Lists of sanctions
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26.09.2022 00:18:08

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 20.09.2022. United Nations - 08.03.2022. SDN- 22.09.2022. NONSDN - 25.02.2022. United Kingdom - 16.09.2022.

Latest documents: The European Union: 2022.09.15. (L 239/1) | Office of Foreign Assets Control (OFAC): 2022.09.22. | United Kingdom: 2022.09.16.
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.


Document number 40203305452
Country document Latvia
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