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Search in: Latvia FIU Sanctions and Asset Freezes

Filtered: Latvia FIU Sanctions and Asset Freezes Export controlled US SAM Procurement Exclusions

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

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Arkady Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
JSC Kalashnikov Concern
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Viacheslav Fetisov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Joint Stock Company Alfa-Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Avangard
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Andrei Skoch
Person · Export controlled · Politician · Sanctioned entity · Russia
Sergey Lisovskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
AO 'Institute Giprostroymost - Saint-Petersburg'
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ALFASTRAKHOVANIE PLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Dmitry Evgenyevich SHUGAYEV
Person · Export controlled · Sanctioned entity · Russia
Kirill Mikhailovich Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia
RI SONG HYOK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Megafon PAO
Company · Export controlled · Sanctioned entity · Russia
Stepan Kirillovich Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia
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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Search in: Latvia FIU Sanctions and Asset Freezes

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