Search

Search OpenSanctions

Filtered: Latvia

Search guide · Data current as of 2024-11-21

SIA "Eiro Delfin Indastri"
Company · Sanctioned entity · Latvia
VS Enerdzhi Latviia
Company · Sanctioned entity · Latvia
SIA "Severstal Distribution"
Company · Sanctioned entity · Latvia
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
SIA "Vivva M"
Company · Sanctioned entity · Latvia
Praivet Ekviti Hrup
Company · Sanctioned entity · Latvia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Uralkali Trading SIA
Company · Sanction-linked entity · Latvia
SIA "Veha Stividors"
Company · Sanctioned entity · Latvia
CHATEXTECH SIA
Company · Sanctioned entity · Latvia
Latvijas Tranzita Biznesa Asociacija
Company · Sanctioned entity · Latvia
SIA "AAMG"
Company · Sanctioned entity · Latvia
SIA FALCON INTERNATIONAL GROUP
Organization · Sanctioned entity · Latvia · Türkiye
"Saskaņa" sociāldemokrātiskā partija
Organization · Latvia
Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"
Company · Sanction-linked entity · Latvia
Astrīda Harju
Person · Politician · Latvia
Valerijs Kravcovs
Person · Politician · Latvia
Catherine Todd Bailey
Person · Diplomat · Politician · Latvia
Valdis Liepins
Person · Politician · Latvia
Renārs Putniņš
Person · Politician · Latvia
Mikhail Vanin
Person · Diplomat · Politician · Latvia
Juris Vectirāns
Person · Military · Politician · Latvia
Valērijs Agešins
Person · Politician · Latvia
Andris Bērziņš
Person · Politician · Latvia
Sergejs Potapkins
Person · Politician · Latvia

Previous
1 - 25 of 832
Next

Topics

635Politician 62Diplomat 45Bank 45Sanctioned entity 24Close Associate 16Disqualified 15Sanction-linked entity 9Regulator warning 8Judge 7Crime 7Wanted 6Military 4Person of interest 1Export controlled 1Oligarch

Data sources

640Wikidata 524Wikidata Persons in Relevant Categories 494Wikidata Politically Exposed Persons 213Every Politician 100Latvian Saeima 45Business Identifier Code (BIC) Reference Data 27Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)24Ukraine NSDC State Register of Sanctions 19US CIA World Leaders 18European Commitee of the Regions Members 17US Trade Consolidated Screening List (CSL)16European Parliament Members 16UK Companies House Disqualified Directors 16US SAM Procurement Exclusions 15Graph-based entity tagging 15US OFAC Specially Designated Nationals (SDN) List 14EU ESMA Suspensions and Removals 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9OpenFIGI Securities Information 7OpenCorporates 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Monaco National Fund Freezing List 5EU Consolidated Travel Bans 5UK HMT/OFSI Consolidated List of Targets 4Australian Sanctions Consolidated List 4Canadian Consolidated Autonomous Sanctions List 4Legal Entity Identifier (LEI) Reference Data 4ICIJ Offshore Leaks Database 4UK FCDO Sanctions List 4Global Energy Ownership Tracker 4INTERPOL Red Notices 4New Zealand Russia Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4Wikidata Entities of Interest 3UK Companies House People with Significant Control 3Iran UANI Business Registry 3Lithuanian International Sanctions 3ACF List of War Enablers 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Europe Most Wanted Fugitives 2US CIA World Factbook Heads of State and Government 1Estonia e-Business Register (E-äriregister)1Japan Economic Sanctions and List of Eligible People 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