Latvia

Sanctions Guide

 
 

A higher weighted score means it is easier to comply with a country's sanctions list. A lower score means it is more difficult to comply with sanctions. A score of zero means a country has no autonomous sanctions list. The weighted score is derived from the data integrity, data delivery, and guidance scores. Read more about the methodology here.

  1. Does Latvia have an autonomous sanctions list?
    Yes.

  2. What is the name of Latvia primary sanctions list?
    The National Sanctions List is the primary sanctions list in Latvia.

  3. Who maintains Latvia’s primary sanctions list?
    The Financial Intelligence Unit of Latvia (FIU) issues and maintains Latvia’s sanctions list.

  4. Does Ukraine adhere to UN sanctions?
    Yes, Latvia implements UN sanctions.

  5. Does Latvia implement any other international sanctions regimes?
    Yes. Latvia implements EU sanctions.


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