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Filtered: Latvia

Search guide · Data current as of 2024-12-12

STEITS, SIA
Organization · Bank · Latvia
SIA 'XPATE'
Organization · Bank · Latvia
SIA TRANSACT PRO
Organization · Bank · Latvia
TREASURY OF THE REPUBLIC OF LATVIA, THE
Organization · Bank · Latvia
SEB BANKA
Organization · Bank · Latvia
WOT, SIA
Organization · Bank · Latvia
AKCIJU SABIEDRIBA NASDAQ RIGA
Organization · Bank · Latvia
Janis Bordans
Person · Politician · Latvia
Michel Foucher
Person · Diplomat · Politician · France · Latvia
Janis Priedkalns
Person · Politician · Latvia
Mikhail Vanin
Person · Diplomat · Politician · Latvia
Janīna Kursīte-Pakule
Person · Politician · Latvia
Andris Bērziņš
Person · Politician · Latvia
Ilona Jursevska
Person · Politician · Latvia
Nasdaq Csd Se
Legal entity · Latvia
Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"
Company · Sanction-linked entity · Latvia
Praivet Ekviti Hrup
Company · Sanctioned entity · Latvia
AS INDUSTRA BANK
Organization · Bank · Latvia
SIA "Veha Stividors"
Company · Sanctioned entity · Latvia
SIA "AAMG"
Company · Sanctioned entity · Latvia
BLUOR BANK AS
Organization · Bank · Latvia
CHATEXTECH SIA
Company · Sanctioned entity · Latvia
Faberlic Baltija SIA
Company · Sanctioned entity · Latvia
TT Baltics SIA
Company · Sanctioned entity · Latvia
Altberhs Arturs
Person · Sanctioned entity · Latvia

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Topics

633Politician 63Diplomat 46Sanctioned entity 45Bank 31Sanction-linked entity 24Close Associate 16Disqualified 9Regulator warning 8Judge 7Crime 7Wanted 6Military 4Person of interest 1Export controlled 1Oligarch

Data sources

641Wikidata 524Wikidata Persons in Relevant Categories 494Wikidata Politically Exposed Persons 213Every Politician 100Latvian Saeima 57Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)45Business Identifier Code (BIC) Reference Data 31Graph-based entity tagging 24Ukraine NSDC State Register of Sanctions 19US CIA World Leaders 19US Trade Consolidated Screening List (CSL)18European Commitee of the Regions Members 17US OFAC Specially Designated Nationals (SDN) List 16European Parliament Members 16UK Companies House Disqualified Directors 15US SAM Procurement Exclusions 14EU ESMA Suspensions and Removals 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9OpenFIGI Securities Information 7UK Companies House People with Significant Control 7UK HMT/OFSI Consolidated List of Targets 7OpenCorporates 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6Monaco National Fund Freezing List 5EU Consolidated Travel Bans 5Legal Entity Identifier (LEI) Reference Data 4Australian Sanctions Consolidated List 4Canadian Consolidated Autonomous Sanctions List 4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 4INTERPOL Red Notices 4New Zealand Russia Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4Wikidata Entities of Interest 3Lithuanian International Sanctions 3ACF List of War Enablers 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Europe Most Wanted Fugitives 2Japan Economic Sanctions and List of Eligible People 2US CIA World Factbook Heads of State and Government 1Estonia e-Business Register (E-äriregister)1PermID Open Data 1Polish List of Persons and Entities Subject to Sanctions 1Forbes 2021 List of Russian Billionaires 1US FBI Most Wanted 1Russian Oligarch/Billionaires Database

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