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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: |
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| Entity types: |
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| 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 | ||||||
| Tags: | list.sanction · juris.eu · issuer.west | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-10-28 01:01:01 · v. 20251028010101-nxh | ||||||
| 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 | 49.01 KB | |
names.txt | Target names text file | 969 B | |
senzing.json | Senzing entity format | 17.4 KB | |
targets.nested.json | Targets as nested JSON | 58.61 KB | |
targets.simple.csv | Targets as simplified CSV | 5.74 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: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[LT-SL] | Lithuanian Entities Owned or Controlled by Sanctioned Parties | LT Lithuania |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| TT Baltics SIA | Company | Latvia | |
| UAB „Igantik“ | Company | ||
| AB Eurochem Logistics International | Company | ||
| UAB „Mechel Nemunas“ | Company | ||
| UAB PHOSAGRO BALTIC | Company | Lithuania | |
| Igor Timofeyevich SUBBOTIN | Person | Belarus | |
| „FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE | Company | Latvia | |
| IDS BORJOMI EUROPE UAB | Company | Lithuania | |
| UAB „Prekybos namai BMZ-Baltija“ | Company | ||
| UAB „Vydmantai wind park“ | Company | ||
| UAB „SUEK Baltic“ | Company | ||
| UAB „Belintertrans Baltic“ | Company | ||
| UAB „MTZ Traktorius“ | Company | ||
| UAB „Jūrų laivybos registras“ | Company | ||
| AB "INTER RAO Lietuva" | Company | Lithuania |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.