Latvia FIU Sanctions

National sanctions list of Latvia, effective additionally to UN and EU designations.

This dataset contains lists of individuals or entities subject to national sanctions as specified by laws in Latvia. National sanctions are determined by Latvia's legislative acts and international laws. They are imposed by the Cabinet of Ministers following procedures outlined in the Law on International Sanctions and National Sanctions of the Republic of Latvia. It's important to note that the dataset only includes information on financial restrictions imposed on these individuals or entities and does not cover other types of sanctions like restrictions on the circulation of goods.

Data overview

Entity types:
North Korea1
Publisher:Finanšu izlūkošanas dienests (Latvia)

The Financial Intelligence Unit of Latvia is an independent authority and it's responsibility lies with prevention of money laundering in Latvia, with the goal of eliminating the possibility of using the Latvian financial system to launder money or finance terrorism.

Collections:in OpenSanctions Default · Consolidated Sanctions
Source data:sankcijas.fid.gov.lv · XML
Last changed:
Date added:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities6.34 KB
names.txtTarget names text file90 B
senzing.jsonSenzing entity format2.82 KB
source.xmlSource data4.14 KB
statistics.jsonDataset statistics1.28 KB
targets.nested.jsonTargets as nested JSON6.32 KB
targets.simple.csvTargets as simplified CSV1.97 KB

Help: Using the data · format reference · get support · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

Ruskor International Company Ltd.Organization
RI SONG HYOKPersonNorth Korea · China
TSAI, Hsein TaiPersonTaiwan