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Data current as of 2023-03-28

CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Belneftekhim
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Dace Reinika
Person · Politician · Latvia
Krista Baumane
Person · Politician · Latvia
Jānis Patmalnieks
Person · Politician · Latvia
Māris Beļaunieks
Person · Politician · Latvia
Līva Kreituse
Person · Politician · Latvia
Linda Medne
Person · Politician · Latvia
Ainars Bašķis
Person · Politician · Latvia
Inga Grencberga
Person · Latvia
Jānis Dombrava
Person · Politician · Latvia
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Fiber Optic Solutions
Organization · Sanctioned entity · Latvia
Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"
Company · Latvia
BLATS Marks
Person · Sanctioned entity · Latvia
Ventspils Attistibas Agentura
Company · Sanctioned entity · Latvia
Latvia
Address · Latvia
Evgeniy Pavlovich Roldugin
Person · Close Associate · Latvia · Russia · Soviet Union
Rodolfo Solano Quirós
Person · Politician · Costa Rica
Voldemārs Johansons
Person · Latvia
Geannina Dinarte Romero
Person · Politician · Costa Rica
Una Ulme
Person · Close Associate · Latvia
Rina Contreras López
Person · Politician · Costa Rica
Joachim Siegerist
Person · Politician · Germany · Latvia

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Topics

566Politician 27Diplomat 25Close Associate 23Sanctioned entity 15Crime 7Debarred entity 7Judge 1Oligarch

Data sources

505Wikidata 342Wikidata Politically Exposed Persons 270Every Politician 46CIA World Leaders 38US Trade Consolidated Screening List (CSL)29US OFAC Specially Designated Nationals (SDN) List 22Members of the European Commitee of the Regions 19Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)17OpenCorporates 16RuPEP Public Database of PEPs in Russia and Belarus 14Members of the European Parliament 11INTERPOL Red Notices 11Ukraine NABC Sanctions Tracker 10WorldBank Debarred Providers 7Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5UK OFSI Consolidated List of Targets 5Inter-American Development Bank Sanctions 5ACF List of bribetakers and warmongers 4Legal Entity Identifier (LEI) Reference Data 4Ukraine National Security Sanctions 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Special Economic Measures Act Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French Freezing of Assets 3New Zealand Russia Sanctions 2Europe's most wanted fugitives 2EU Consolidated Travel Bans 2UK Companies House People with Significant Control 2OpenStreetMap Nominatim Geocoder 2Russian Unified State Register of Legal Entities (EGRUL)1UK Companies House Disqualified Directors 1Japan Economic sanctions and list of eligible people 1Forbes 2021 List of Russian Billionaires 1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database