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Filtered: Latvia

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

Rigas kugu buvetava
Security · Latvia
Valmieras stikla skiedra
Security · Latvia
Olainfarm
Security · Regulator warning · Latvia
Rigas juvelierizstradajumu rupnica
Security · Regulator warning · Latvia
Latvijas Gaze
Security · Latvia
Rigas elektromasinbuves rupnica
Security · Regulator warning · Latvia
Daugavpils Lokomotivju Remonta Rupnica
Security · Regulator warning · Latvia
Tosmares kugubuvetava
Security · Regulator warning · Latvia
Latvijas kugnieciba
Security · Regulator warning · Latvia
HansaMatrix
Security · Regulator warning · Latvia
MADARA Cosmetics
Security · Latvia
PATA Saldus
Security · Regulator warning · Latvia
Baltic Tehnology Ventures
Security · Latvia
ABLV007519D
Security · Regulator warning · Latvia
Karina BELANE
Person · Disqualified · Latvia
Martins BERKIS
Person · Disqualified · Latvia
Jelena KALSNIKOVA
Person · Disqualified · Latvia
Romans LOZOVS
Person · Disqualified · Latvia
Grigorijs HACATURJANCS
Person · Disqualified · Latvia
Martins CIVZELIS
Person · Disqualified · Latvia
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИНАМО РИГА"
Organization · Latvia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВИК РЕСТО"
Organization · Latvia
ТОЛАРАН ФАЙБРС
Organization · Latvia
Andris Berzins (Zemgale)
Person · Politician · Latvia

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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

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