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actors","status":"not_found","attemptedAt":"2026-10-02T11:11:44.609Z","listDatedAt":null,"listDateBasis":null},{"name":"IDB Sanctioned Firms and 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":"2026-09-28T11:00:18.343Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-28T09:01:16.510Z","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":"2026-09-29T10:00:14.224Z","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":"2026-10-01T11:02:53.195Z","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":"2026-09-29T13:00:13.116Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-29T09:00:23.982Z","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":["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":["registered here","holds a register number issued here","a recorded officer holds this nationality"],"countryId":"TR","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":"71a18e9d-4c53-4134-ab4d-f8327155320d","observedAt":"2026-09-27T11:34:29.824Z","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":"18c5313d-dd21-4529-b600-cd8dbabdc8f4","observedAt":"2026-09-27T11:34:29.824Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"OFAC 50 percent rule","value":"Designated itself, so blocked","effect":"blocked","outcome":"designated","verdictId":"05fd3211-5df4-481c-9c6e-24d0ebdefe75","observedAt":"2026-09-27T11:34:29.824Z","chainComplete":true,"designatedShare":{"sole":100,"includingJoint":100}},{"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":"26f87742-6f26-4188-98e7-ad23384947ea","observedAt":"2026-09-27T11:34:29.824Z","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":"dec2a816-1287-4ce6-814d-83983c8fffe6","observedAt":"2026-09-27T11:34:29.824Z","chainComplete":true,"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."]}