Search

Search OpenSanctions

Filtered: Latvia

Search guide · Data current as of 2024-12-11

Ansis Salins
Person · Politician · Latvia
Atis Lejiņš
Person · Politician · Latvia
SWEDBANK AS SETTLEMENTS DEPARTM.
Organization · Bank · Latvia
JOOL PAY SIA
Organization · Bank · Latvia
LATVIJAS ARODBIEDRIBU KRAJAIZDEVU SABIEDRIBA
Organization · Bank · Latvia
KOOPERATIVA KRAJAIZDEVU SABIEDRIBA ALFABETA
Organization · Bank · Latvia
BANK OF LATVIA
Organization · Bank · Latvia
AS MAGNETIQ BANK
Organization · Bank · Latvia
E LATS, SIA
Organization · Bank · Latvia
TF BANK AB LATVIJAS FILIALE
Organization · Bank · Latvia
AKCIJU SABIEDRIBA 'LATGALES FINANSU KOMPANIJA'
Organization · Bank · Latvia
LTFJA KKS JURNIEKU FORUMS
Organization · Bank · Latvia
STATE JOINT STOCK COMPANY LATVIJAS PASTS
Organization · Bank · Latvia
MINTOS MARKETPLACE AS
Organization · Bank · Latvia
MONEY EXPRESS SIA
Organization · Bank · Latvia
NIXGROUP
Organization · Bank · Latvia
XOPAY, SIA
Organization · Bank · Latvia
JSC CITADELE BANKA
Organization · Bank · Latvia
PAYSERA LT
Organization · Bank · Latvia
REGIONALA INVESTICIJU BANKA
Organization · Bank · Latvia
LUMINOR BANK AS LATVIAN BRANCH
Organization · Bank · Latvia
RIETUMU BANKA
Organization · Bank · Latvia
SAMSUNG ELECTRONICS BALTICS
Organization · Bank · Latvia
SIA 'SEMFOPAY'
Organization · Bank · Latvia
SIA PAYBANCO
Organization · Bank · Latvia

Previous
76 - 100 of 863
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting