Keep updated
Get in touch
A list of entities whose property is legally owned or controlled by a sanctioned entity.
A small set of Lithuanian companies published by the country's financial intelligence unit.
| Entities: |
| ||||||
|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||
| Publisher: | Finansinių Nusikaltimų Tyrimo Tarnyba (FNTT) · Lithuania The Financial Crimes Investigation Service at the Ministry of Internal Affairs of the Republic of Lithuania (Finansinių Nusikaltimų Tyrimo Tarnyba Prie Lietuvos Respublikos Vidaus Reikalų Ministerijos) is a law enforcement institution, which investigates the financial sector and sanctions violations. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | fntt.lrv.lt | ||||||
| Source data: | fntt.lrv.lt · html | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-21 01:01:04 | ||||||
| Last change: |
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 | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 39.8 KB | |
names.txt | Target names text file | 800 B | |
senzing.json | Senzing entity format | 15.1 KB | |
targets.nested.json | Targets as nested JSON | 45.4 KB | |
targets.simple.csv | Targets as simplified CSV | 5.21 KB |
Help: Using the data · model reference · delta updates · support · change log · 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 |
|---|---|---|---|
| TT Baltics SIA | Company | Latvia | |
| UAB „IDS Borjomi Europe“ | Company | ||
| UAB Prekybos namai BMZ-Baltija | Company | ||
| UAB „Vydmantai wind park“ | Company | ||
| UAB SUEK Baltic | Company | ||
| UAB Belintertrans Baltic | Company | ||
| UAB MTZ Traktorius | Company | ||
| UAB „GTLK Lietuva 01“ | Company | ||
| UAB PhosAgro Baltic | Company | ||
| UAB „Jūrų laivybos registras“ | Company | ||
| Faberlic Baltija SIA | Company | Latvia | |
| AB "INTER RAO Lietuva" | Company | Lithuania | |
| UAB „Eurochem Logistics International“ | Company | ||
| UAB EM SYSTEM | Company | ||
| UAB EM INDUSTRY | Company |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.