Search

Search OpenSanctions

Filtered: Latvia

Search guide · Data current as of 2024-11-24

OGRES KOMERCBANKA
Organization · Bank · Latvia
OP CORPORATE BANK PLC FILIALE LATVIJA
Organization · Bank · Latvia
XOPAY, SIA
Organization · Bank · Latvia
CITADELE BANKA, AKCIJU SABIEDRIBA
Organization · Bank · Latvia
UNIFIEDPOST PAYMENTS SA FILIALE LATVIJA
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
Ints GRIGULIS
Person · Disqualified · Latvia
Mr. Guntars Reidzans
Person · Sanction-linked entity · Latvia
Mihails Safro
Person · United Kingdom · Latvia
Martins Krusts
Person · Latvia
Valerija LATVELE
Person · Disqualified · Latvia
Dmitrijs ZABOGONSKIS
Person · Disqualified · Latvia
Evalds BAUMANIS
Person · Disqualified · Latvia
Jana RANDINA URBUTE
Person · Disqualified · Latvia
Jānis VĪTOLIŅŠ
Person · Politician · European Union · Latvia
Leonīds SALCEVIČS
Person · Politician · European Union · Latvia
Gunārs ANSIŅŠ
Person · Politician · European Union · Latvia
Olga VEIDIŅA
Person · Politician · European Union · Latvia
Inga BĒRZIŅA
Person · Politician · European Union · Latvia
Jānis BAIKS
Person · Politician · European Union · Latvia
Gints KAMINSKIS
Person · Politician · European Union · Latvia

Previous
551 - 575 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 15Graph-based entity tagging 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 14EU ESMA Suspensions and Removals 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9OpenFIGI Securities Information 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 4Australian Sanctions Consolidated List 4Canadian Consolidated Autonomous Sanctions List 4Legal Entity Identifier (LEI) Reference Data 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 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