{"kind":"evidence_file","company":{"id":"776acdaa-8b67-4793-be63-d9cb0def8151","name":"Sabiedrība ar ierobežotu atbildību \"RAPIRA\"","mergedInto":null},"asOf":"2026-09-25T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-25T18:32:07.530Z","claims":[{"predicate":"employees","value":"0","source":"Latvia State Revenue Service quarterly disclosure","sourceUrl":"https://data.gov.lv/dati/lv/dataset/nodoklu-maksataju-taksacijas-ceturksni-samaksato-vid-administreto-nodoklu-kopsummas","sourceRecordId":"40103322761","observedAt":"2026-09-10T13:56:31.489Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:40103322761","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":null,"observedAt":"2026-07-19T20:00:08.872Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:40103322761","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":"40103322761","observedAt":"2026-08-17T08:01:16.208Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"industry","value":"93.29","source":"Latvia State Revenue Service disclosures","sourceUrl":"https://data.gov.lv/dati/lv/dataset/komersantu-ieprieksejos-tris-taksacijas-gados-samaksato-vid-administreto-nodoklu-kopsummas","sourceRecordId":"40103322761","observedAt":"2026-09-10T13:30:56.482Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"rapira","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":"40103322761","observedAt":"2026-09-20T08:31:52.718Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"officer","value":"beneficial_owner:Aleksandrs Eliasbergs","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":null,"observedAt":"2026-07-19T21:28:36.009Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"LV","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":"40103322761","observedAt":"2026-08-17T08:01:16.201Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"8948","regime":"Australia DFAT","program":"Autonomous (Russia)","state":"in_force","stateSince":"2026-09-25T19:45:37.909Z","recordedAt":"2026-09-25T19:45:37.909Z","designatedAt":"2026-09-24T00:00:00.000Z","validTo":null,"legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"assertedBy":[],"sourceNow":"Australia DFAT Consolidated List"}],"ownership":[{"verdictId":"4f853903-1b4b-4145-8cf9-df13988db183","address":"/api/ownership/verdicts/4f853903-1b4b-4145-8cf9-df13988db183","test":"UK ownership and control","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-25T20:31:02.542Z","confirmedAt":null,"supersededLater":null},{"verdictId":"60302c0a-f2a2-4589-b29b-887b95b5b98d","address":"/api/ownership/verdicts/60302c0a-f2a2-4589-b29b-887b95b5b98d","test":"EU owning or controlling","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-25T20:31:02.542Z","confirmedAt":null,"supersededLater":null},{"verdictId":"842e71b7-1605-48c4-9908-20681b6b0514","address":"/api/ownership/verdicts/842e71b7-1605-48c4-9908-20681b6b0514","test":"OFAC 50 percent rule","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-25T20:31:02.542Z","confirmedAt":null,"supersededLater":null},{"verdictId":"87ec918c-c784-4650-910d-ce311b59bf93","address":"/api/ownership/verdicts/87ec918c-c784-4650-910d-ce311b59bf93","test":"Canadian deemed ownership","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-25T20:31:02.542Z","confirmedAt":null,"supersededLater":null},{"verdictId":"b91bd896-4361-4370-bed6-af5b4e59d9e8","address":"/api/ownership/verdicts/b91bd896-4361-4370-bed6-af5b4e59d9e8","test":"Swiss ownership and control","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-25T20:31:02.542Z","confirmedAt":null,"supersededLater":null}],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-09-25T19:46:19.517Z","recordsRead":3651,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-09-25T18:55:55.647Z","recordsRead":23717,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-09-25T19:15:25.572Z","recordsRead":578,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-09-25T18:30:14.053Z","recordsRead":95,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-09-22T12:44:44.929Z","recordsRead":5698,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-09-24T07:01:17.367Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-09-25T17:45:25.072Z","recordsRead":848,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-09-22T11:15:46.789Z","recordsRead":6234,"publishedAt":"2026-08-05T14:47:04.449Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 184961","publisherRecordCount":null,"daysOldWhenRead":48,"detail":null,"statement":"Read on 22 September 2026. The publisher dates the file 5 August 2026, 48 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-09-25T17:28:28.216Z","recordsRead":2553,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-09-25T16:45:19.174Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-09-25T17:30:45.414Z","recordsRead":2866,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia Enterprise Register","readAt":"2026-09-24T09:56:24.494Z","recordsRead":5000,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia Enterprise Register (members)","readAt":"2026-09-19T10:30:34.868Z","recordsRead":185524,"publishedAt":"2026-09-18T20:25:35.000Z","publishedAtBasis":"server_last_modified","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":1,"detail":null,"statement":"Read on 19 September 2026. The publisher's server gives the file a last-modified date of 18 September 2026, 1 day before it was read."},{"source":"Latvia FID frozen assets register","readAt":"2026-09-25T16:23:43.140Z","recordsRead":181,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-09-25T20:15:17.505Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-09-25T20:00:40.154Z","recordsRead":1792,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-21T15:30:14.314Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-09-22T14:45:45.881Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-09-22T11:30:20.691Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-09-22T10:51:12.241Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":8,"detail":null,"statement":"Read on 22 September 2026. The publisher dates the file 14 September 2026, 8 days before it was read."},{"source":"OFAC SDN","readAt":"2026-09-22T10:50:48.706Z","recordsRead":17511,"publishedAt":"2026-09-18T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19393,"daysOldWhenRead":4,"detail":null,"statement":"Read on 22 September 2026. The publisher dates the file 18 September 2026, 4 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-09-25T09:00:10.562Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-09-25T19:03:45.809Z","recordsRead":10157,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-09-24T11:02:08.465Z","recordsRead":4324,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-09-25T08:49:21.870Z","recordsRead":2344,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-09-23T22:17:26.953Z","recordsRead":7041,"publishedAt":"2026-09-04T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":19,"detail":null,"statement":"Read on 23 September 2026. The publisher dates the file 4 September 2026, 19 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-09-19T09:02:14.972Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-09-24T12:00:15.610Z","recordsRead":2302,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-09-13T14:36:27.699Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":102,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-09-21T19:17:22.809Z","recordsRead":5656,"publishedAt":"2026-09-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":0,"detail":null,"statement":"Read on 21 September 2026. The publisher dates the file 21 September 2026, the day it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-09-22T09:43:06.708Z","recordsRead":1011,"publishedAt":"2026-09-21T23:00:06.615Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":1,"detail":null,"statement":"Read on 22 September 2026. The publisher dates the file 21 September 2026, 1 day before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-09-22T13:45:20.953Z","recordsRead":61,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-09-25T19:58:46.404Z","recordsRead":6635,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-09-22T11:15:19.196Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-09-24T20:00:51.402Z","recordsRead":1521,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 September 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"b7dde664-1192-42f1-aad7-e9509b8f45d7","takenAt":"2026-09-25T20:31:02.661Z","methodology":"v5","level":"low","overall":44,"digest":"f8c77a71f38e8538f589714d02886f145b2316b6","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"Latvia State Revenue Service disclosures","status":"found","attemptedAt":"2026-09-10T13:30:56.485Z"}],"dimension":"identity"},{"counts":{"not_found":34},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-25T19:45:41.575Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-25T18:55:44.268Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-25T19:15:14.616Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-25T18:30:03.628Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-09-22T12:43:54.822Z","listDatedAt":null,"listDateBasis":null},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-24T07:01:06.517Z","listDatedAt":null,"listDateBasis":null},{"name":"ESMA Sanctions Register","status":"not_found","attemptedAt":"2026-09-25T17:45:21.736Z","listDatedAt":null,"listDateBasis":null},{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-09-22T11:14:24.414Z","listDatedAt":"2026-08-05T14:47:04.449Z","listDateBasis":"stated_in_file"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-25T17:28:17.223Z","listDatedAt":null,"listDateBasis":null},{"name":"France Registre national des gels","status":"not_found","attemptedAt":"2026-09-12T15:47:27.229Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-25T16:45:08.661Z","listDatedAt":null,"listDateBasis":null},{"name":"Japan MOF Sanctions List","status":"not_found","attemptedAt":"2026-09-25T17:30:28.252Z","listDatedAt":null,"listDateBasis":null},{"name":"Latvia FID frozen assets register","status":"not_found","attemptedAt":"2026-09-25T16:23:40.063Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-25T20:15:08.023Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-25T20:00:34.274Z","listDatedAt":null,"listDateBasis":null},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-21T15:30:01.721Z","listDatedAt":null,"listDateBasis":null},{"name":"New Zealand Russia Sanctions Register","status":"not_found","attemptedAt":"2026-09-22T14:45:41.800Z","listDatedAt":null,"listDateBasis":null},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-22T11:30:05.879Z","listDatedAt":null,"listDateBasis":null},{"name":"OFAC Consolidated (non-SDN)","status":"not_found","attemptedAt":"2026-09-22T10:51:07.865Z","listDatedAt":"2026-09-14T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"OFAC SDN","status":"not_found","attemptedAt":"2026-09-22T10:47:57.590Z","listDatedAt":"2026-09-18T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"Poland MSWiA sanctions list","status":"not_found","attemptedAt":"2026-09-25T09:00:07.796Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-25T19:03:38.630Z","listDatedAt":null,"listDateBasis":null},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-24T11:01:56.561Z","listDatedAt":null,"listDateBasis":null},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-25T08:49:10.961Z","listDatedAt":null,"listDateBasis":null},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-09-23T22:16:23.498Z","listDatedAt":"2026-09-04T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"Taiwan SHTC export entity list","status":"not_found","attemptedAt":"2026-09-19T09:02:11.616Z","listDatedAt":null,"listDateBasis":null},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-24T12:00:12.472Z","listDatedAt":null,"listDateBasis":null},{"name":"UK OFSI Consolidated List","status":"not_found","attemptedAt":"2026-09-13T14:35:45.666Z","listDatedAt":"2026-06-03T00:00:00.000Z","listDateBasis":"newest_record_date"},{"name":"UK Sanctions List (FCDO)","status":"not_found","attemptedAt":"2026-09-21T19:16:19.131Z","listDatedAt":"2026-09-21T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"UN Security Council Consolidated List","status":"not_found","attemptedAt":"2026-09-22T09:42:53.278Z","listDatedAt":"2026-09-21T23:00:06.615Z","listDateBasis":"stated_in_file"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-22T13:45:05.124Z","listDatedAt":null,"listDateBasis":null},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-09-25T19:58:42.873Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-22T11:15:10.720Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-24T20:00:37.113Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"},{"counts":{"not_found":16},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-25T18:55:52.231Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-25T19:15:22.181Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-25T18:30:11.203Z","listDatedAt":null,"listDateBasis":null},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-24T07:01:14.151Z","listDatedAt":null,"listDateBasis":null},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-25T17:28:24.862Z","listDatedAt":null,"listDateBasis":null},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-25T16:45:16.265Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-25T20:15:14.419Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-25T20:00:37.177Z","listDatedAt":null,"listDateBasis":null},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-21T15:30:10.524Z","listDatedAt":null,"listDateBasis":null},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-22T11:30:16.741Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-25T19:03:42.325Z","listDatedAt":null,"listDateBasis":null},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-24T11:02:05.018Z","listDatedAt":null,"listDateBasis":null},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-25T08:49:18.706Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-22T13:45:17.365Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-22T11:15:15.192Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-24T20:00:47.882Z","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 25 September 2026 is recorded for 3 sources behind this file (France Registre national des gels; 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."]}