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Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-18T10:45:16.166Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:13.345Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:28.574Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:08.747Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-15T11:15:15.616Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:39.285Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:39.591Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-18T07:59:46.146Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-15T13:00:10.499Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-15T11:00:27.634Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-17T19:45:35.770Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"reasons":["registered here","holds a register number issued here"],"countryId":"LV","registers":["Latvia Enterprise Register"],"ownershipRegisters":["Latvia Enterprise Register (members)"]},{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["a recorded officer is registered here"],"countryId":"RU","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":[{"test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 1 point","effect":null,"outcome":"no_designated_holder_found","verdictId":"6d1c531e-91c7-43e2-a2cb-0547fdc49377","observedAt":"2026-09-18T11:32:47.281Z","chainComplete":false,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","effect":null,"outcome":"no_designated_holder_found","verdictId":"9ca93aa4-87dc-45d6-94e1-dabb8fb75321","observedAt":"2026-09-18T11:32:47.281Z","chainComplete":false,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","effect":null,"outcome":"no_designated_holder_found","verdictId":"2b7933cf-6a17-41e6-a631-d9d05b03be40","observedAt":"2026-09-18T11:32:47.281Z","chainComplete":false,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","effect":null,"outcome":"no_designated_holder_found","verdictId":"0fd7bddb-e169-4901-bd2a-452a22b3a4e4","observedAt":"2026-09-18T11:32:47.281Z","chainComplete":false,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","effect":null,"outcome":"no_designated_holder_found","verdictId":"b8b508fc-fba8-4dd8-a7dd-6db62ef06b76","observedAt":"2026-09-18T11:32:47.281Z","chainComplete":false,"designatedShare":{"sole":0,"includingJoint":0}}]},"limits":["No read on or before 18 September 2026 is recorded for 6 sources behind this file (France Registre national des gels; Latvia Enterprise Register; Latvia State Revenue Service disclosures; Latvia State Revenue Service quarterly disclosure; Moldova procurement ban list; Taiwan SHTC export entity list), so the version of what was read from them cannot be given.","Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read."]}