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Search guide · Data current as of 2025-04-25

AS INDUSTRA BANK
Organization · Latvia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Nasdaq Csd Se
Organization · Latvia
"Saskaņa" sociāldemokrātiskā partija
Organization · Latvia
BRITISH AMERICAN TOBACCO LATVIA SIA
Organization · Latvia
DUKASCOPY EUROPE IBS AS
Organization · Latvia
AS INDEXO BANKA
Organization · Latvia
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · Saint Vincent and the Grenadines
Ecotherm-Cryo Limited
Legal entity · Sanctioned entity · Belize · Latvia
TGR PARTNERS
Organization · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
SIGNET BANK AS
Organization · Latvia
Nacionālā apvienība "Visu Latvijai!" - "Tēvzemei un Brīvībai/LNNK"
Organization · Latvia
BLUOR BANK AS
Organization · Latvia
Apvienotais saraksts — Latvijas Zaļā partija, Latvijas Reģionu Apvienība, Liepājas partija
Organization · Latvia
Jaunā Vienotība
Organization · Latvia
Latvija pirmajā vietā
Organization · Latvia
Latvijas attīstībai
Organization · Latvia
Progresīvie
Organization · Latvia
AGVANS AZARJANS
Legal entity · Sanction-linked entity · Latvia
Ministry of Economics (Latvia)
Organization · Latvia
OKSANA JUSKAJEVA
Legal entity · Latvia · Malta
Anastasia Magone
Legal entity · Sanction-linked entity · Latvia · Russia
OKSANA JUSKAJEVA
Legal entity · Latvia · Malta
SWEDBANK AS SETTLEMENTS DEPARTM.
Organization · Latvia
ABLV BANK, AS IN LIQUIDATION
Organization · Latvia

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Topics

45Bank 4Sanctioned entity 2Sanction-linked entity 1Export controlled 1State-owned enterprise

Data sources

45Business Identifier Code (BIC) Reference Data 7European Parliament Members 5US Trade Consolidated Screening List (CSL)4ICIJ Offshore Leaks Database 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 2Graph-based entity tagging 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Estonia e-Business Register (E-äriregister)1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Monaco National Fund Freezing List 1Ukraine NSDC State Register of Sanctions

Countries

63Latvia 3Russia 2Malta 2Ukraine 1Belarus 1Belize 1China 1Germany 1Estonia 1United Kingdom 1Singapore 1Türkiye 1Saint Vincent and the Grenadines

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