Latvia FIU Sanctions and Asset Freezes

This dataset contains lists of individuals or entities subject to national sanctions as specified by laws in Latvia. It also includes a list of asset freezes imposed on entities linked to these individuals or entities. National sanctions are determined by Latvia's legislative acts and international laws. They are imposed by the Cabinet of Ministers following procedures outlined in the Law on International Sanctions and National Sanctions of the Republic of Latvia. This dataset further includes entities owned or controlled by individuals or entities listed in sanctions lists. The listed entity's stake or interest is considered a frozen asset and is included here to aid in the enforcement of sanctions. It's important to note that the dataset only includes information on financial restrictions imposed on these individuals or entities and does not cover other types of sanctions like restrictions on the circulation of goods.