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Search guide · Data current as of 2025-08-26

Latvijas Tranzita Biznesa Asociacija
Company · Sanctioned entity · Latvia
SIA "AAMG"
Company · Sanctioned entity · Latvia
Ventspils Attistibas Agentura
Company · Sanctioned entity · Latvia
Musa Jalil
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Saint Kitts and Nevis · Latvia · Russia
CHATEXTECH SIA
Company · Sanctioned entity · Latvia
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · Saint Vincent and the Grenadines
Sabiedrība ar ierobežotu atbildību "Delfin Investment"
Company · Sanctioned entity · Latvia
Altbergs Arturs
Person · Sanctioned entity · Latvia
Sabiedrība ar ierobežotu atbildību "SOFTTEH"
Company · Sanctioned entity · Latvia
TGR Partners
Organization · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
Ecotherm-Cryo Limited
Legal entity · Export controlled · Sanctioned entity · Belize · Latvia
Isurins Alexanders
Person · Sanctioned entity · Latvia · Russia
SIA "Royal Pay Europe"
Company · Sanctioned entity · Latvia
Igor Borisovich BAGNYUK
Person · Sanctioned entity · Latvia · Russia
Pyotr Aven
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Sergey Borisovich MUCHKAYEV
Person · Sanctioned entity · Latvia · Russia
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Oleg Valentinovich Belozyorov
Person · Disqualified · Politician · Sanctioned entity · Latvia · Russia
Igor Yurievich Korotchenko
Person · Disqualified · Sanctioned entity · Latvia · Russia · Soviet Union
Petrovskis Tomas
Person · Sanctioned entity · Latvia · Russia
Fast Bunkering Holding, Ltd.
Organization · Sanctioned entity · Latvia
Anrijs Lembergs
Person · Sanctioned entity · Latvia
Kristine Lemberga
Person · Sanctioned entity · Latvia

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Topics

49Sanctioned entity 7Person of interest 6Disqualified 3Export controlled 3mare.shadow 3Politician 2Frozen asset 1Crime 1Oligarch 1Wanted

Data sources

28Ukraine NSDC State Register of Sanctions 21US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 19Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)18US SAM Procurement Exclusions 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Wikidata 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes

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Countries

49Latvia 14Russia 3United Kingdom 2Germany 2Soviet Union 2Türkiye 2Ukraine 2Saint Vincent and the Grenadines 1United Arab Emirates 1Bahrain

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