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Search guide · Data current as of 2025-04-26

ALEKSANDROVICIUS ALEKSANDRAS
Person · Crime · Wanted · Lithuania · Poland
DYMKOV ARARAT
Person · Crime · Wanted · Lithuania · Poland
STANKEVICIUS MINDAUGAS
Person · Crime · Wanted · Lithuania · Poland
DOVGIALO ROMUALD
Person · Crime · Wanted · Lithuania · Poland
MILTENIS AURIMAS
Person · Crime · Wanted · Lithuania · Poland
ZILIUS KĘSTUTIS
Person · Crime · Wanted · Lithuania · Poland
KUCINSKAS RAIMUNDAS
Person · Crime · Wanted · Lithuania · Poland
DAPKUS VLADIMIRAS
Person · Crime · Wanted · Lithuania · Poland
GIEDRIUS MAZRIMAS
Person · Crime · Wanted · Lithuania · Poland
Monika Ošmianskienė
Person · Politician · Lithuania
Arūnas Valinskas
Person · Politician · Lithuania
Matas Maldeikis
Person · Politician · Lithuania
UAB INRENTO
Organization · Lithuania
ANDREY OSIPOV
Vessel · Sanctioned entity · Belize · Saint Kitts and Nevis · Lithuania · Russia
PAYLAR, UAB
Organization · Lithuania
KUBILIUS MARIUS
Person · Crime · Wanted · Lithuania · Poland
GIEDRA ERIKAS
Person · Crime · Wanted · Lithuania · Poland
PAREIGUNU KREDITO UNIJA
Organization · Lithuania
JURKOVLIANECAS ARTURAS
Person · Crime · Wanted · Lithuania · Poland
ZMITREVICIUS KAZYS
Person · Crime · Wanted · Lithuania · Poland
LAPINSKAS GEDIMINAS
Person · Crime · Wanted · Lithuania · Poland
STANIULIS KAROLIS
Person · Crime · Wanted · Lithuania · Poland
DOBILAS PETRAS
Person · Crime · Wanted · Lithuania · Poland
LUX INTERNATIONAL PAYMENT SYSTEM UAB
Company · Lithuania
SIDOROVIĆ JEVGENIJ
Person · Crime · Wanted · Lithuania · Poland

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Topics

40,043Politician 263Bank 171Crime 171Wanted 52Diplomat 49Disqualified 35Close Associate 18Judge 16Sanctioned entity 6State-owned enterprise 5Financial services 3Regulator warning 2Public listed company 2Military 2Counter-sanctioned entity 2Sanction-linked entity 1Debarred entity 1Person of interest

Data sources

39,195Lithuania PEPs from the register of private interests 883Wikidata 756Wikidata Persons in Relevant Categories 397Wikidata Politically Exposed Persons 279Business Identifier Code (BIC) Reference Data 162Poland Wanted Persons 145Every Politician 141Lithuania Members of the Seimas 49UK Companies House Disqualified Directors 19European Parliament Members 19US CIA World Leaders 18European Commitee of the Regions Members 13Global Energy Ownership Tracker 11EU ESMA Suspensions and Removals 11US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 8Russian Unified State Register of Legal Entities 7OpenFIGI Securities Information 6INTERPOL Red Notices 5Legal Entity Identifier (LEI) Reference Data 5US FATCA Foreign Financial Institution (FFI) List 4Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2China Sanctions Research 2Europe Most Wanted Fugitives 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 1Asian Development Bank Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU ESMA Sanctions 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 1PermID Open Data 1Ukraine War and Sanctions 1US Secret Service Most Wanted Fugitives 1Wikidata Entities of Interest 1WorldBank Debarred Providers

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