• 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.