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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)"]}]},"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":"eee694e4-d1f4-4d58-b1fe-7ca198ad425f","observedAt":"2026-09-25T20:31:26.980Z","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":"80dec2b0-d12e-471f-91f5-9ea3eb8c2bcf","observedAt":"2026-09-25T20:31:26.980Z","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":"e6d401f6-3dd7-42c9-97de-854c6323f6b1","observedAt":"2026-09-25T20:31:26.980Z","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":"bdd8a5e9-4b81-49c2-8cff-74b099c0d998","observedAt":"2026-09-25T20:31:26.980Z","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":"08da0bfd-ddce-4a4d-80f6-146bc493f16b","observedAt":"2026-09-25T20:31:26.980Z","chainComplete":false,"designatedShare":{"sole":0,"includingJoint":0}}]},"limits":["No read on or before 25 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."]}