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Filtered: Latvia

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

Softtekh
Company · Sanctioned entity · Latvia
Ecotherm-Cryo Limited
Legal entity · Sanctioned entity · Belize · Latvia
SIA "Delfin Investment"
Company · Sanctioned entity · Latvia
Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP"
Company · Sanctioned entity · Latvia
AS INDEXO BANKA
Organization · Bank · Latvia
Donats Skutelis
Person · Sanctioned entity · United Arab Emirates · Latvia
SIGNET BANK AS
Organization · Bank · Latvia
Nacionālā apvienība "Visu Latvijai!"-"Tēvzemei un Brīvībai/LNNK"
Organization · Latvia
Dambins Vilis
Person · Sanctioned entity · Latvia
Uralkali Trading SIA
Company · Sanction-linked entity · Latvia
SIA "Eiro Delfin Indastri"
Company · Sanctioned entity · Latvia
VS Enerdzhi Latviia
Company · Sanctioned entity · Latvia
SIA "Severstal Distribution"
Company · Sanctioned entity · Latvia
SIA "Vivva M"
Company · Sanctioned entity · Latvia
"Saskaņa" sociāldemokrātiskā partija
Organization · Latvia
NASDAQ CSD SE
Organization · Bank · Latvia
Berzins Didzis
Person · Sanctioned entity · Latvia
DUKASCOPY EUROPE IBS AS
Organization · Bank · Latvia
Vihants Valts
Person · Sanctioned entity · Latvia
Jevgenij Rodulgin
Person · Close Associate · Sanction-linked entity · Latvia · Russia · Soviet Union
Eduards Stiprais
Person · Diplomat · Politician · Latvia
Juris Bone
Person · Diplomat · Politician · Latvia
Andris Pelss
Person · Diplomat · Latvia
Edgars Tavars
Person · Politician · Latvia
Mairita Lūse
Person · Politician · 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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