Legislative acts
- Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing
- Law on International Sanctions and National Sanctions of the Republic of Latvia
- Cabinet Regulation No. 138 Adopted 8 March 2016 “Regulation on States and International Organizations which have compiled lists of persons suspected for being involved in terrorist acts or production, possession, transfer, employment or supply of weapons of mass destruction”
- Cabinet Regulation No. 327 Adopted 9 July 2019 "Procedures for the Proposition and Enforcement of International and National Sanctions"
- Cabinet Regulation No. 419 Adopted 25 July 2017 “Regulations Regarding the Imposition of National Sanctions in Relation to Subjects Connected with the Nuclear Programme and Political Regime Implemented by the Democratic People's Republic of Korea”
- Cabinet Order No. 390 Adopted 31 July 2017 “Regarding the Imposition of Financial Restrictions in Relation to Subjects Connected with the Nuclear Programme and Political Regime Implemented by the Democratic People's Republic of Korea”
- Cabinet Order No. 137 Adopted 29 March 2018 “Regarding the Imposition of Financial Restrictions in Relation to Subjects Connected with the Nuclear Programme and Political Regime Implemented by the Democratic People's Republic of Korea”