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  • The Financial Intelligence Unit of Latvia (FIU Latvia) – Sanction Lists – information available HERE

Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine - information available HERE.

  • Please note that on 02.03.2022 the EU imposed additional sanctions in response to the unprovoked and unjustified military aggression by the Russian Federation against Ukraine - information available HERE.
     
  • EU clarification on the application of additional sanctions in response to unprovoked and unjustified military aggression by the Russian Federation against Ukraine - information available HERE.
     
  • FATF (The Financial Action Task Force) high-risk jurisdictions – information available HERE.
     
  • EU-identified jurisdictions with high-risk third countries - information available HERE.
  • OFAC Sanctions List Search - information available HERE.

Announcement!

Next Meeting of the Latvian Council of Sworn Advocates - 13.12.2022

11. Jan 2022
16:00-17:00 LZAP sēde

LZAP sēde attālinātā režīmā