2026-06-024× sources
- Sector
- I · Accommodation and food service activities
- Status
- Active
- Sources
Five sanctions lists, one registry. Direct (1°) hits against Latvian companies.
Registry-wide, 27 LV companies carry a direct sanctions hit. Split here by NACE section — incidence per 1 000 active firms in each section. This view covers direct (1°) exposure only — indirect exposure via officers and beneficial owners is not yet included.
BIZNESA ATTISTIBAS ASOCIACIJA · GLOMAG
CHATEXTECH SIA · CYBER2
European Union consolidated financial sanctions list · daily refresh.
U.S. Treasury OFAC SDN list (Specially Designated Nationals) · daily refresh.
United Kingdom OFSI consolidated list · daily refresh.
United Nations Security Council sanctions list · daily refresh.
Latvia national sanctions list · daily refresh.
Sector denominators are active LV companies classified under NACE. 38.2% of active companies have no NACE classification and sit outside the sectoral split. Sections below 1 000 active firms (B · D · E · P · U) read with care — a single hit moves the rate sharply.
DisclaimerExposure is not a legal verdict. The data shows only that a company registration code matches an entry in a public sanctions list — sanctions don't always attach to the LV legal entity itself, and acting on a hit requires a separate legal assessment.
Currently shows direct (1°) exposure only — companies whose registration code matches a sanctions subject.
Last updated · 2026-06-17 00:42 UTC
38% of active companies have no NACE classification and sit outside this split — covered in the methodology block.
Sections below 1,000 active firms (small samples: B · D · E · P · U) move sharply on a single hit; read with care.
LATVIJAS TRANZITA BIZNESA ASOCIACIJA · GLOMAG
SIA FALCON INTERNATIONAL GROUP · DPRK
VENTSPILS ATTISTIBAS AGENTURA · GLOMAG