List of websites that are offering illegal financial services in Lithuania
This dataset contains a list of websites offering illegal financial services in Lithuania. It publishes the company name, brand and domain of the illegal websites.
This copy of the data is only updated occasionally.
Entities: |
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Entity types: |
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Publisher: | Lietuvos bankas (Lithuania) The Bank of Lithuania is the Lithuanian member of the Eurosystem and has been the monetary authority for Lithuania from 1922 to 2024. | ||||||
Collections: | in Warrants and Criminal Entities · OpenSanctions Default | ||||||
Information: | www.lb.lt | ||||||
Source data: | www.lb.lt · CSV | ||||||
Last changed: | (data until: ) | ||||||
Date added: | |||||||
Last checked: | · not updated |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
File name | Export type | Size | |
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entities.ftm.json | FollowTheMoney entities | 37.92 KB | |
names.txt | Target names text file | 1.37 KB | |
senzing.json | Senzing entity format | 54.01 KB | |
statistics.json | Dataset statistics | 448 B | |
targets.nested.json | Targets as nested JSON | 37.92 KB | |
targets.simple.csv | Targets as simplified CSV | 21.1 KB |
Help: Using the data · format reference · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
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Pavadinimas nenurodytas | Organization | ||
Pavadinimas nenurodytas | Organization | ||
Organization | Organization | ||
Organization | Organization | ||
Organization | Organization | ||
Organization | Organization | ||
Organization | Organization | ||
TLC Consulting LTD | Organization | ||
NEXT TRADE LTD | Organization | ||
Organization | Organization | ||
Pavadinimas nenurodytas | Organization | ||
Pavadinimas nenurodytas | Organization | ||
Pavadinimas nenurodytas | Organization | ||
Pavadinimas nenurodytas | Organization | ||
Citadel Capital FX | Organization |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.