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Latvia FIU Sanctions

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. 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.

Data overview

Entities:
Total10
Searchable5
Targets3
Entity types:
People2
Addresses2
Organizations1
Countries:
Taiwan1
North Korea1
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 · XML
Coverage:added · update frequency: daily
Last processed:2024-12-04 10:22:02
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities6.78 KB
names.txtTarget names text file90 B
senzing.jsonSenzing entity format2.92 KB
source.xmlSource data4.14 KB
targets.nested.jsonTargets as nested JSON6.77 KB
targets.simple.csvTargets as simplified CSV1.97 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Ruskor International Company Ltd.Organization
Hsein Tai TSAIPersonTaiwan
RI SONG HYOKPersonNorth Korea · China