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Data current as of 2023-03-28

CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
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
Jurgis Utovka
Person · Politician · Lithuania
Ona Valiukevičiūtė
Person · Politician · Lithuania
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
Ieva Pakarklytė
Person · Politician · Lithuania
Silva Lengvinienė
Person · Politician · Lithuania
Marius Matijošaitis
Person · Politician · Lithuania
Jurgita Sejonienė
Person · Politician · Lithuania
Jurgita Šiugždinienė
Person · Politician · Lithuania
Valdas Rakutis
Person · Politician · Lithuania
Evgeniy Pavlovich Roldugin
Person · Close Associate · Latvia · Russia · Soviet Union

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Topics

1,156Politician 57Diplomat 42Close Associate 23Sanctioned entity 21Judge 18Crime 1Debarred entity 1Oligarch

Data sources

1,116Wikidata 895Wikidata Politically Exposed Persons 363Every Politician 55Members of the European Commitee of the Regions 38CIA World Leaders 34US Trade Consolidated Screening List (CSL)32RuPEP Public Database of PEPs in Russia and Belarus 31Members of the European Parliament 24US OFAC Specially Designated Nationals (SDN) List 19Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)16OpenCorporates 14Ukraine NABC Sanctions Tracker 10INTERPOL Red Notices 7Ukraine National Security Sanctions 6UK OFSI Consolidated List of Targets 5Estonia e-Business Register (E-äriregister)5Legal Entity Identifier (LEI) Reference Data 5ACF List of bribetakers and warmongers 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4Europe's most wanted fugitives 4EU Financial Sanctions Files (FSF)4French Freezing of Assets 3Australian Sanctions Consolidated List 3Canadian Special Economic Measures Act Sanctions 3EU Consolidated Travel Bans 3UK Companies House Disqualified Directors 3UK Companies House People with Significant Control 3New Zealand Russia Sanctions 3Russian Unified State Register of Legal Entities (EGRUL)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible entities 1Inter-American Development Bank Sanctions 1Japan Economic sanctions and list of eligible people 1OpenStreetMap Nominatim Geocoder 1Forbes 2021 List of Russian Billionaires 1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database 1WorldBank Debarred Providers