Is AB "INTER RAO Lietuva" sanctioned?

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

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

lt_fiu_freezes, lv_fiu_sanctions, eu_esma_saris

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 Apr 24, 2026 · Last updated Aug 7, 2025

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: Apr 24, 2026
Last Updated: Aug 7, 2025

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 2026-04-28 · 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

lt_fiu_freezes
lv_fiu_sanctions
eu_esma_saris

Programs & Topics

sanctionasset.frozen

Aliases (2)

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

Related Entities (10)

„FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCECompany

lt_fiu_freezeslv_fiu_sanctionspl_mswia_sanctions

TT Baltics SIACompany

lt_fiu_freezeslv_fiu_sanctions

Mark BLATTIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+8 more

OlainfarmSecurity

eu_esma_saris

Rigas juvelierizstradajumu rupnicaSecurity

eu_esma_saris

Rigas elektromasinbuves rupnicaSecurity

eu_esma_saris

Daugavpils Lokomotivju Remonta RupnicaSecurity

eu_esma_saris

Tosmares kugubuvetavaSecurity

eu_esma_saris

Latvijas kugniecibaSecurity

eu_esma_saris

HansaMatrixSecurity

eu_esma_saris

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.