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Filtered: Latvia

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

Andris Berzins (Riga)
Person · Politician · Latvia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАЙБЕР ОПТИКАЛ СОЛЮШН"
Organization · Sanction-linked entity · Latvia
Sabiedrība ar ierobežotu atbildību "Huawei Technologies Latvia"
Company · Sanction-linked entity · Latvia
Sabiedrība ar ierobežotu atbildību "Vento Terminal"
Company · Sanction-linked entity · Latvia
МИХАИЛ АЛЕНЦИНОВИЧ
Person · Latvia
Latvian Privatization Agency
Company · Latvia
Riga City Council
Company · Latvia
Latvenergo AS
Company · Latvia
Rigas Siltums AS
Company · Latvia
AGVANS AZARJANS
Legal entity · Sanction-linked entity · Latvia
OKSANA JUSKAJEVA
Legal entity · Latvia · Malta
Anastasia Magone
Legal entity · Sanction-linked entity · Latvia · Russia
OKSANA JUSKAJEVA
Legal entity · Latvia · Malta
Latvian Shipping Co JSC
Company · Latvia
KM Ship Management
Company · Latvia
Air Baltic
Company · Latvia
ЕВГЕНИЯ ВАСИЛЬЕВА
Person · Latvia
Ainārs Šlesers
Person · Politician · Latvia
Raimonds Bergmanis
Person · Politician · Latvia
Inese Libina-Egnere
Person · Politician · France · Latvia
Janīna Kursīte-Pakule
Person · Politician · Latvia
Valdis Zatlers
Person · Politician · Latvia
Janis Duklavs
Person · Politician · Latvia
Raivis Dzintars
Person · Politician · Latvia
Rita Strode
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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