Tieron / Targeting
Sanctions list entities › Latvia

Sanctions list entities in Latvia

14 organizations registered in Latvia appear in the sanctions category of the consolidated screening lists Tieron tracks (of 28 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)14
US OFAC Specially Designated Nationals (SDN) List10
US SAM Procurement Exclusions10
Canadian Consolidated Autonomous Sanctions List2
French National Asset Freezing System2
Monaco National Fund Freezing List2
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.