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National sanctions list of Latvia, effective additionally to UN and EU designations.
This dataset contains lists of individuals or entities subject to national sanctions as specified by laws in Latvia. National sanctions are determined by Latvia's legislative acts and international laws. They are imposed by the Cabinet of Ministers following procedures outlined in the Law on International Sanctions and National Sanctions of the Republic of Latvia. This dataset further includes entities owned or controlled by individuals or entities listed in sanctions lists. The listed entity's stake or interest is considered a frozen asset and is included here to aid in the enforcement of sanctions. It's important to note that the dataset only includes information on financial restrictions imposed on these individuals or entities and does not cover other types of sanctions like restrictions on the circulation of goods.
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| Publisher: | Finanšu izlūkošanas dienests (FID) · Latvia The Financial Intelligence Unit of Latvia is an independent authority and it's responsibility lies with prevention of money laundering in Latvia, with the goal of eliminating the possibility of using the Latvian financial system to launder money or finance terrorism. | ||||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||||
| Information: | sankcijas.fid.gov.lv | ||||||||
| Source data: | sankcijas.fid.gov.lv · XLSX | ||||||||
| Tags: | list.sanction · juris.eu · issuer.west | ||||||||
| Coverage: | added · frequency: daily | ||||||||
| Last processed: | 2025-08-29 10:22:02 · v. 20250829102202-bmx | ||||||||
| Last change: | |||||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 304.7 KB | |
names.txt | Target names text file | 5.4 KB | |
senzing.json | Senzing entity format | 138.21 KB | |
source.xlsx | Assets of listed entities | 28.73 KB | |
source.xml | Source data | 4.14 KB | |
targets.nested.json | Targets as nested JSON | 66.73 KB | |
targets.simple.csv | Targets as simplified CSV | 6.77 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| EUROCHEM TRADING GMBH | Organization | Switzerland | |
| SIA "Anulatrans" | Company | Latvia | |
| SIA "VENTAMONJAKS" | Company | Latvia | |
| ROSNEFT MARINE (UK) LIMITED | Company | United Kingdom | |
| TT Baltics SIA | Company | Latvia | |
| UAB PHOSAGRO BALTIC | Company | Lithuania | |
| 2Rivers Pte Ltd | Company | Singapore | |
| Ihar Tsimafeevich SUBOTSIN | Person | Belarus | |
| SIA URALCHEM Trading | Company | Latvia | |
| Jsc Russian Coal | Company | Russia | |
| FABERLIC EUROPE SP. Z O.O. | Company | Poland | |
| Faberlic Baltija SIA | Company | Latvia | |
| Ruskor International Company Ltd. | Organization | ||
| Uralkali Trading SIA | Company | Latvia | |
| IDS BORJOMI EUROPE UAB | Company | Lithuania |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.