Search OpenSanctions

Advanced

Filtered: Legal entities Lithuania

Search guide · Data current as of

Topics
40,023Politician263Bank171Crime171Wanted49Disqualified44Diplomat34Close Associate17Judge15Sanctioned entity6State-owned enterprise5Financial services2Public listed company2Military2Counter-sanctioned entity2Sanction-linked entity1Debarred entity1Regulator warning
Data sources
39,195Lithuania PEPs from the register of private interests856Wikidata740Wikidata Persons in Relevant Categories388Wikidata Politically Exposed Persons279Business Identifier Code (BIC) Reference Data162Poland Wanted Persons145Every Politician141Lithuania Members of the Seimas49UK Companies House Disqualified Directors19European Parliament Members19US CIA World Leaders18European Commitee of the Regions Members13Global Energy Ownership Tracker10US Trade Consolidated Screening List (CSL)9US OFAC Specially Designated Nationals (SDN) List9US SAM Procurement Exclusions6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6INTERPOL Red Notices5US FATCA Foreign Financial Institution (FFI) List4Ukraine NSDC State Register of Sanctions3Legal Entity Identifier (LEI) Reference Data3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Graph-based entity tagging2China Sanctions Research2Europe Most Wanted Fugitives2ICIJ Offshore Leaks Database2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2US CIA World Factbook Heads of State and Government1Asian Development Bank Sanctions1African Development Bank Debarred Entities1Belgian Financial Sanctions1Swiss SECO Sanctions/Embargoes1EBRD Ineligible Entities1EU ESMA Sanctions1EU ESMA Suspensions and Removals1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control1French National Asset Freezing System1Inter-American Development Bank Sanctions1Lithuanian International Sanctions1Monaco National Fund Freezing List1PermID Open Data1US Secret Service Most Wanted Fugitives1Wikidata Entities of Interest1WorldBank Debarred Providers
Countries
40,618Lithuania187Poland67European Union49Soviet Union11Russia8France3Spain3United States of America2Germany2Latvia2Ukraine2United Nations1United Arab Emirates1Australia1Colombia1Estonia1United Kingdom1Israel1Italy1Moldova1Sweden1Türkiye
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting