Country
Latvia
18 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Latvia: 14 by an address, 8 by nationality. Most fall under RUSSIA-EO14024 (9), GLOMAG (4) and CYBER2 (3). Doing business with someone in Latvia? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Latvia often also name Russia (6), United Kingdom (3), Germany (2), Turkey (2) and Ukraine (2).
Programs: RUSSIA-EO14024 9, GLOMAG 4, CYBER2 3, BELARUS 1, DPRK 1, UKRAINE-EO13662 1
| Name | Kind | Added |
|---|---|---|
| HALAVINS Aleksejs | individual | 2025-01-10 |
| TGR Partners | entity | 2024-12-04 |
| Bradens Andrejs | individual | 2024-12-04 |
| Skutelis Donats | individual | 2023-11-02 |
| Aven Petr Olegovich | individual | 2023-08-11 |
| Viner Natan Adadievich | individual | 2023-04-12 |
| Elektrooptika SIA | entity | 2023-02-01 |
| Blats Marks | individual | 2023-02-01 |
| Belozyorov Oleg Valentinovich | individual | 2022-12-15 |
| CHATEXTECH SIA | entity | 2021-11-08 |
| CHATEX | entity | 2021-11-08 |
| Latvijas Tranzita Biznesa Asociacija | entity | 2019-12-09 |
| Biznesa Attistibas Asociacija | entity | 2019-12-09 |
| Ventspils Attistibas Agentura | entity | 2019-12-09 |
| Lembergs Aivars | individual | 2019-12-09 |
| SIA FALCON INTERNATIONAL GROUP | entity | 2018-10-04 |
| BELAN Aleksey Alekseyevich | individual | 2016-12-29 |
| BELNEFTEKHIM | entity | 2007-11-13 |