Countries › Latvia
Latvia LV
29 active records linked to Latvia: 20 person, 9 organization. By list: ofac_sdn (18), eu_fsf (6), uk_fcdo (5).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Aivars LEMBERGS | Person | GLOMAG | Latvia | — | ofac_sdn |
| Aleksejs HALAVINS | Person | RUSSIA-EO14024, UKRAINE-EO13662 | Latvia | — | ofac_sdn |
| Aleksey Alekseyevich BELAN | Person | CYBER2 | Latvia  Russia | — | ofac_sdn |
| Andrejs BRADENS | Person | RUSSIA-EO14024 | Latvia  United Kingdom | — | ofac_sdn |
| BELNEFTEKHIM | Organization | BELARUS |  Belarus  China  Germany Latvia +2 | — | ofac_sdn |
| BIZNESA ATTISTIBAS ASOCIACIJA | Organization | GLOMAG | Latvia | — | ofac_sdn |
| CHATEX | Organization | CYBER2 |  Estonia Latvia  Saint Vincent and the Grenadines | — | ofac_sdn |
| CHATEXTECH SIA | Organization | CYBER2 | Latvia | — | ofac_sdn |
| Donats SKUTELIS | Person | RUSSIA-EO14024 | Latvia  United Arab Emirates | — | ofac_sdn |
| ELEKTROOPTIKA SIA | Organization | RUSSIA-EO14024 | Latvia | — | ofac_sdn |
| LATVIJAS TRANZITA BIZNESA ASOCIACIJA | Organization | GLOMAG | Latvia | — | ofac_sdn |
| Marks BLATS | Person | RUSSIA-EO14024 | Latvia | — | ofac_sdn |
| Natan Adadievich VINER | Person | RUSSIA-EO14024 | Germany Latvia Russia | — | ofac_sdn |
| Oleg Valentinovich BELOZYOROV | Person | RUSSIA-EO14024 | Latvia Russia | — | ofac_sdn |
| Petr Olegovich AVEN | Person | RUSSIA-EO14024 | Latvia Russia United Kingdom | — | ofac_sdn |
| SIA FALCON INTERNATIONAL GROUP | Organization | DPRK | Latvia  Türkiye | — | ofac_sdn |
| TGR PARTNERS | Organization | RUSSIA-EO14024 | Latvia Russia  Singapore Türkiye +2 | — | ofac_sdn |
| VENTSPILS ATTISTIBAS AGENTURA | Organization | GLOMAG | Latvia | — | ofac_sdn |
| Олег Валентинович БЕЛОЗЁРОВ | Person | UKR | Latvia Russia | July 23, 2026 | eu_fsf |
| Kirill FEDOROV | Person | RUSDA | Latvia | June 15, 2026 | eu_fsf |
| Aivars LEMBERGS | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Latvia | Nov. 21, 2024 | uk_fcdo |
| Liga LEMBERGA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Latvia | Nov. 21, 2024 | uk_fcdo |
| Mark BLATT | Person | UKR |  Israel Latvia | June 24, 2024 | eu_fsf |
| Marks BLATS | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Israel Latvia | June 13, 2024 | uk_fcdo |
| Sergej Borisovitj MUTJKAJEV | Person | UKR | Latvia | June 23, 2023 | eu_fsf |
| Igor Bagňuk | Person | UKR | Latvia Russia | April 15, 2023 | eu_fsf |
| Oleg Valentinovich Belozyorov | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Latvia Russia | April 21, 2022 | uk_fcdo |
| Igor Jurjevitj KOROTJENKO | Person | UKR | Latvia Russia | April 8, 2022 | eu_fsf |
| Petr Olegovich AVEN | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Latvia Russia | March 15, 2022 | uk_fcdo |
Pass "country": "LV" in a screening request to penalise matches with a conflicting country. API reference.