Entities
Our dataset contains 1,182 entities connected with Latvia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 650 people identified as political office-holders connected with Latvia. Visit the EveryPolitician page for Latvia to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 4 data sources published by authorities or organizations based in Latvia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Latvia FIU Sanctions and Asset Freezes | FID | daily | 209 | ||
| Latvia's Magnitsky Law Sanctions List | LIKUMI | daily | 49 | ||
| Latvian Saeima | Saeima | weekly | 101 | ||
| Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | UR | weekly | 202 | ||
Sanctions programs targeting Latvia
We are not yet including any programs targeting entities in Latvia.
