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Search guide · Data current as of 2024-11-14

Egle NARMONTE
Person · Disqualified · Lithuania
Edgaras UZLYS
Person · Disqualified · Lithuania
Rimante BUDGINAITE
Person · Disqualified · Lithuania
Dalia KURAUSKAITE
Person · Disqualified · Lithuania
Raimondas TITAS
Person · Disqualified · Lithuania
Eugenijus NALIVAIKA
Person · Disqualified · Lithuania
Jonas VARSLAUSKIS
Person · Disqualified · Lithuania
Rolandas JUSKAUSKAS
Person · Disqualified · Lithuania
Ričardas MALINAUSKAS
Person · Politician · European Union · Lithuania
Povilas ŽAGUNIS
Person · Politician · European Union · Lithuania
Algirdas NEIBERKA
Person · Politician · European Union · Lithuania
Vytenis TOMKUS
Person · Politician · European Union · Lithuania
Vaida ALEKNAVIČIENĖ
Person · Politician · European Union · Lithuania
Valdas BENKUNSKAS
Person · Politician · European Union · Lithuania
Ramūnas GODELIAUSKAS
Person · Politician · European Union · Lithuania
Aleksandra GRIGIENĖ
Person · Politician · European Union · Lithuania
Domas GRIŠKEVIČIUS
Person · Politician · European Union · Lithuania
Dovydas KAMINSKAS
Person · Politician · European Union · Lithuania
Audrius KLIŠONIS
Person · Politician · European Union · Lithuania
Mantas VARAŠKA
Person · Politician · European Union · Lithuania
Gintare DAINELYTE-SINKEVICIENE
Person · Disqualified · Lithuania
Miroslav BARSUL
Person · Disqualified · Lithuania
Augustas GUJIS
Person · Disqualified · Lithuania
Tomas SAVICIUS
Person · Disqualified · Lithuania
Valerijus POPOVAS
Person · Disqualified · Lithuania

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Topics

39,117Politician 283Bank 77Diplomat 51Disqualified 29Close Associate 17Judge 11Crime 11Wanted 9Sanctioned entity 3Regulator warning 2Public listed company 2Military 2Counter-sanctioned entity 2Sanction-linked entity 1Debarred entity

Data sources

38,330Lithuania PEPs from the register of private interests 820Wikidata 726Wikidata Persons in Relevant Categories 644Wikidata Politically Exposed Persons 299Business Identifier Code (BIC) Reference Data 145Every Politician 138Lithuania Members of the Seimas 51UK Companies House Disqualified Directors 19European Parliament Members 19US CIA World Leaders 18European Commitee of the Regions Members 10EU ESMA Suspensions and Removals 8INTERPOL Red Notices 7OpenFIGI Securities Information 4Legal Entity Identifier (LEI) Reference Data 4Ukraine NSDC State Register of Sanctions 3Europe Most Wanted Fugitives 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Trade Consolidated Screening List (CSL)2Graph-based entity tagging 2China Sanctions Research 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2US CIA World Factbook Heads of State and Government 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1French National Asset Freezing System 1Inter-American Development Bank Sanctions 1Lithuanian International Sanctions 1Monaco National Fund Freezing List 1Wikidata Entities of Interest 1WorldBank Debarred Providers

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