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Individuals","status":"not_found","attemptedAt":"2026-10-02T07:40:19.811Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-10-05T11:00:18.740Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-10-05T09:01:14.055Z","listDatedAt":null,"listDateBasis":null},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-29T11:00:11.148Z","listDatedAt":null,"listDateBasis":null},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-10-06T10:00:14.964Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-10-03T06:06:17.286Z","listDatedAt":null,"listDateBasis":null},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-10-08T11:02:47.096Z","listDatedAt":null,"listDateBasis":null},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-10-04T00:16:52.185Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-10-06T13:00:14.706Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-10-06T09:00:16.807Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-10-01T20:15:38.866Z","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 company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"87ec918c-c784-4650-910d-ce311b59bf93","observedAt":"2026-09-25T20:31:02.542Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"EU owning or controlling","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"60302c0a-f2a2-4589-b29b-887b95b5b98d","observedAt":"2026-09-25T20:31:02.542Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"OFAC 50 percent rule","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"842e71b7-1605-48c4-9908-20681b6b0514","observedAt":"2026-09-25T20:31:02.542Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"Swiss ownership and control","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"b91bd896-4361-4370-bed6-af5b4e59d9e8","observedAt":"2026-09-25T20:31:02.542Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"UK ownership and control","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"4f853903-1b4b-4145-8cf9-df13988db183","observedAt":"2026-09-25T20:31:02.542Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}}]},"limits":["No read on or before 24 October 2026 is recorded for 2 sources behind this file (Latvia State Revenue Service disclosures; Latvia State Revenue Service quarterly disclosure), 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."]}