SIA "Proficom"

• LiftedLatvia

  Līdzekļu iesaldēšana — Nekustamais īpašums

  In this state since

  25 Sept 2026

  Reason given

  Sankciju sarakstā iekļautas personas kontrole

  Document

  The publisher's document (https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti)

  Stated by

  Latvia FID frozen assets register

  First recorded here

  10 Sept 2026

  Listing id

  lv-fid-40103199479

• In forceLatvia

  Līdzekļu iesaldēšana — Nekustamais īpašums, līdzekļi

  In this state since

  25 Sept 2026

  Reason given

  Sankciju sarakstā iekļautas personas kontrole

  Document

  The publisher's document (https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti)

  Stated by

  Latvia FID frozen assets register

  First recorded here

  25 Sept 2026

  Listing id

  lv-fid-40103199479

• OFAC 50 percent rule

  No designated holder found where the chain could be followed; it breaks at 1 point

  Said since 25 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/e6d401f6-3dd7-42c9-97de-854c6323f6b1)

• EU owning or controlling

  No designated holder found where the chain could be followed; it breaks at 1 point

  Said since 25 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/80dec2b0-d12e-471f-91f5-9ea3eb8c2bcf)

• UK ownership and control

  No designated holder found where the chain could be followed; it breaks at 1 point

  Said since 25 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/08da0bfd-ddce-4a4d-80f6-146bc493f16b)

• Swiss ownership and control

  No designated holder found where the chain could be followed; it breaks at 1 point

  Said since 25 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/bdd8a5e9-4b81-49c2-8cff-74b099c0d998)

• Canadian deemed ownership

  No designated holder found where the chain could be followed; it breaks at 1 point

  Said since 25 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/eee694e4-d1f4-4d58-b1fe-7ca198ad425f)

As recorded by the assessment reading taken on 25 September 2026, 20:31 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• LV: registered here; holds a register number issued here

  Registers read here: Latvia Enterprise Register. Shareholders read from: Latvia Enterprise Register (members).

• 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.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 3,651 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 23,717 records read.

• Brazil MTE employer register (lista suja)

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 578 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 95 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 22 September 2026. No date from the publisher is read for this file, so its age is not known here. 5,698 records read.

• EBRD Ineligible Entities

  Read on 24 September 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• ESMA Sanctions Register

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 848 records read.

• EU Consolidated Sanctions List

  Read on 22 September 2026. The publisher dates the file 5 August 2026, 48 days before it was read. 6,234 records read. Publisher's version: globalFileId 184961.

• France AMF blacklist of unauthorised actors

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 2,553 records read.

• IDB Sanctioned Firms and Individuals

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 2,866 records read.

• Latvia Enterprise Register (members)

  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. 185,524 records read.

• Latvia FID frozen assets register

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 181 records read.

• Malaysia BNM financial consumer alert list

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 1,792 records read.

• Moldova procurement ban list

  Read on 21 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 22 September 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 22 September 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 22 September 2026. The publisher dates the file 14 September 2026, 8 days before it was read. 481 records read.

• OFAC SDN

  Read on 22 September 2026. The publisher dates the file 18 September 2026, 4 days before it was read. 17,511 records read.

• Poland MSWiA sanctions list

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 10,157 records read.

• Slovenia KPK business restrictions

  Read on 24 September 2026. No date from the publisher is read for this file, so its age is not known here. 4,324 records read.

• Swiss FINMA warning list

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 2,344 records read.

• Switzerland SECO Sanctions List

  Read on 23 September 2026. The publisher dates the file 4 September 2026, 19 days before it was read. 7,041 records read.

• Taiwan SHTC export entity list

  Read on 19 September 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 24 September 2026. No date from the publisher is read for this file, so its age is not known here. 2,302 records read.

• UK OFSI Consolidated List

  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. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 21 September 2026. The publisher dates the file 21 September 2026, the day it was read. 5,656 records read.

• UN Security Council Consolidated List

  Read on 22 September 2026. The publisher dates the file 21 September 2026, 1 day before it was read. 1,011 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 22 September 2026. No date from the publisher is read for this file, so its age is not known here. 61 records read.

• US Consolidated Screening List

  Read on 25 September 2026. No date from the publisher is read for this file, so its age is not known here. 6,635 records read.

• US UFLPA Entity List

  Read on 22 September 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 24 September 2026. No date from the publisher is read for this file, so its age is not known here. 1,521 records read.

Taken

25 September 2026, 20:31 UTC

Methodology

Version 5

Level

Medium

Score recorded

55 of 100

Digest

e098a2b30ccd0cc85bf269758fb26db4e2b4d46fA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

f2cd9b85-47d0-477e-8c31-a40f868d9684

Address

https://apolika.com/entities/a5aade93-754a-4618-9989-50b92e80d897/evidence?as_of=2026-09-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/a5aade93-754a-4618-9989-50b92e80d897/evidence?as_of=2026-09-25

Made

25 October 2026, 18:32 UTC