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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 (LB) · 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 OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | www.lb.lt | ||||||
| Source data: | www.lb.lt · CSV | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-17 11:59:02 | ||||||
| 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 | 27.4 KB | |
names.txt | Target names text file | 1.03 KB | |
senzing.json | Senzing entity format | 35.21 KB | |
source.csv | Source data | 4.96 KB | |
targets.nested.json | Targets as nested JSON | 27.4 KB | |
targets.simple.csv | Targets as simplified CSV | 13.7 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 |
|---|---|---|---|
| Immediate Edge | Organization | ||
| Immediate Edge | Organization | ||
| Expo Trust | Organization | ||
| Expo Trust | Organization | ||
| AFT Capitals | Organization | ||
| AlgoFX Trade LTD | Organization | ||
| AllProTech OÜ | Organization | ||
| BBM TRADE LTD | Organization | ||
| CG Bank S.A | Organization | ||
| Citadel Capital FX | Organization | ||
| CT-Trade | Organization | ||
| Dragon Capital Limited | Organization | ||
| Dream Equity Ltd | Organization | ||
| Forex IM Global Limited | Organization | ||
| GBPay | Organization |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.