Is AB "INTER RAO Lietuva" sanctioned?

Yes, AB "INTER RAO Lietuva" appears on 3 sanctions lists: eu_esma_saris, lt_fiu_freezes, lv_fiu_sanctions.

What sanctions lists is AB "INTER RAO Lietuva" on?

eu_esma_saris, lt_fiu_freezes, lv_fiu_sanctions

When was AB "INTER RAO Lietuva" first sanctioned?

First designated on May 16, 2023.

Company3 sanctions listsLV

AB "INTER RAO Lietuva"

First seen May 16, 2023 · Last confirmed Sep 14, 2026 · Last updated Jun 3, 2026

Entity Overview

Full Name: AB "INTER RAO Lietuva"
Entity Type: Company (Company)
Countries: LV
OpenSanctions ID: NK-kogYwiSMy6g8LTB4d36DuS
Registration Number: 126119913
First Seen: May 16, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Jun 3, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

AB "INTER RAO Lietuva" appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

eu_esma_saris
lt_fiu_freezes
lv_fiu_sanctions

Programs & Topics

asset.frozensanction

Aliases (2)

Also Known As
AB „Inter Rao Lietuva“
SIA INTER RAO Latvia

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.