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Search in: Latvia FIU Sanctions and Asset Freezes

Search guide · Data current as of 2026-02-06

RI SONG HYOK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Valeriy Nikolaevich ZAKHAROV
Person · War crimes · Sanctioned entity · Central African Republic · Russia
UMATEX Joint-Stock Company
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company Rostelecom
Company · Sanctioned entity · Russia
Mark BLATT
Person · Disqualified · Sanctioned entity · Israel · Lithuania · Latvia
Megafon PAO
Company · Export controlled · Sanctioned entity · Russia
Stepan Kirillovich Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia
RUP BELTAMOZHSERVIS
Company · Sanctioned entity · Belarus
JSC RUSSIAN COAL
Company · Export controlled · Sanctioned entity · Russia
ALEX H.T. TSAI
Person · Export controlled · Sanctioned entity · North Korea · Taiwan

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