Sanctions
Sanctioned companies and organisations – Latvia
9 organisations with an address or registration in Latvia are currently designated on official sanctions lists (OFAC SDN (US): 9). Most frequent programmes: GLOMAG (3), CYBER2 (2), RUSSIA-EO14024 (2).
9
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Belneftekhim | Belarus, Russia, Ukraine | OFAC SDN (US) | BELARUS | 0 | — |
| Biznesa Attistibas Asociacija | Latvia | OFAC SDN (US) | GLOMAG | 0 | — |
| Chatex | Estonia, Latvia, Saint Vincent and the Grenadines | OFAC SDN (US) | CYBER2 | 0 | — |
| Chatextech Sia | Latvia | OFAC SDN (US) | CYBER2 | 0 | — |
| Elektrooptika Sia | Latvia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Latvijas Tranzita Biznesa Asociacija | Latvia | OFAC SDN (US) | GLOMAG | 0 | — |
| Sia Falcon International Group | Turkey, Latvia | OFAC SDN (US) | DPRK | 0 | — |
| Tgr Partners | United Kingdom, Russia, Ukraine | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ventspils Attistibas Agentura | Latvia | OFAC SDN (US) | GLOMAG | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.