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
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- 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.