Description

** Data published by the Financial Intelligence Unit of Latvia on funds and economic resources of subjects of sanctions frozen in Latvia.** The Financial Intelligence Unit of Latvia (FIU) publishes on this website information on sanction subjects whose funds or economic resources in Latvia have been frozen. This section contains detailed information on various types of economic resources frozen by sanctioned persons in Latvia. The Financial Intelligence Unit of Latvia (FIU) publishes information only on the types of economic resources registered in public registers maintained by state institutions.* For example, real estate registered in the Land Register, capital shares registered in the Commercial Register, trademarks registered in the Patent Register, etc. No information is available in this section regarding other types of frozen economic resources of sanctioned subjects, the registration of which in the registers maintained by State institutions is not provided for by regulatory enactments. If the FID has information on other such non-publicly registered types of economic resources, information on them is included in the section [Sanctions Entities] (https://sankcijas.fid.gov.lv/buj). We would draw your attention to the fact that the FID publishes information ** only on sanctioned entities whose economic resources have been frozen in Latvia, in accordance with the information at the disposal of the FID.** The FID may not have complete information at its disposal on all economic resources in Latvia that should be frozen if persons have not informed the FID of the execution of sanctions in accordance with the procedures laid down in laws and regulations (see here information on the type of information that persons must submit to the FID). The lack of information in the data tables published in the FID **does not release the person from the obligations arising from the laws and regulations in the field of sanctions.** Open data is free of charge information in a machine-readable format, without restrictions on re-use, which can be edited and processed in an automated manner by freely available applications. Link to instructions for using open data [data.gov.lv](https://data.gov.lv/en/skills) \*FID publishes information on the types of economic resources registered in the registers maintained by the Court Administration, the State Land Service, the Register of Enterprises, the Patent Office, the State joint stock company "Ceļu satiksmes drošības direkcija", the State joint stock company "Latvijas Jūras administrācija", the State Technical Supervision Agency, the Agricultural Data Centre, the State agency "Civil Aviation Agency".

Resources

Name	Format	Description	Link
	54		https://data.gov.lv/dati/dataset/de595e8e-218f-4f43-8722-c6b9c66e94b1/resource/00f557d4-3096-4d8f-b0bb-c52f90ad50fb/download/sankciju_subjekti_tabula.xlsx
	54		https://data.gov.lv/dati/dataset/de595e8e-218f-4f43-8722-c6b9c66e94b1/resource/f8434dbb-990c-42d6-ad00-10596a90e17d/download/ur-dati-par-piemerotajam-sankcijam.xlsx
	54		https://data.gov.lv/dati/dataset/de595e8e-218f-4f43-8722-c6b9c66e94b1/resource/b2fc3598-88cd-47c1-ba11-57da8fba3ac1/download/ldc-dati-par-piemerotajam-sankcijam.xlsx
	54		https://data.gov.lv/dati/dataset/de595e8e-218f-4f43-8722-c6b9c66e94b1/resource/f8dd1178-da14-4009-8620-d871f79fb936/download/ta_vzd-dati-par-piemerotajam-sankcijam.xlsx
	54		https://data.gov.lv/dati/dataset/de595e8e-218f-4f43-8722-c6b9c66e94b1/resource/ad9cc430-33e6-44bf-b7e9-a98b16fe409c/download/csdd_caa_lja_vtua-dati-par-piemerotajam-sankcijam.xlsx
	54		https://data.gov.lv/dati/dataset/de595e8e-218f-4f43-8722-c6b9c66e94b1/resource/761169d7-df07-4fbd-8b4c-81067430ee9b/download/pv-dati-par-piemerotajam-sankcijam.xlsx

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