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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Lithuania

Search guide · Data current as of 2025-04-25

Virginijus Labutis
Person · Sanctioned entity · Lithuania
UAB FMI ORION SECURITIES
Company · Regulator warning · Lithuania
Marius AVIZIUS
Person · Disqualified · Lithuania
Rokas Karpavicius
Person · Sanctioned entity · Spain · Lithuania
Arnas Grinevicius
Person · Sanctioned entity · Lithuania
POTAPKIN SERGEJ
Person · Crime · Wanted · Lithuania · Poland
SILICKAS RICARDAS
Person · Crime · Wanted · Lithuania · Poland
CIUPALA PETRAS
Person · Crime · Wanted · Lithuania · Poland
KICULA EVALDAS
Person · Crime · Wanted · Lithuania · Poland
JAKIMAVIĆIUS STANISLAV
Person · Crime · Wanted · Lithuania · Poland
RAMONAS DARIUS
Person · Crime · Wanted · Lithuania · Poland
MB PTERA
Organization · Sanctioned entity · Lithuania
KISKIS ARUNAS
Person · Crime · Wanted · Lithuania · Poland
PALIONIS ALGIS
Person · Crime · Wanted · Lithuania · Poland
SIMAS JANKAUSKIS
Person · Crime · Wanted · Lithuania · Poland
ORENTAS TOMAS
Person · Crime · Wanted · Lithuania · Poland
STACENKO ERIKAS
Person · Crime · Wanted · Lithuania · Poland
ONOPRIJENKO VIKTOR
Person · Crime · Wanted · Lithuania · Poland
NARBUTAS VALDAS
Person · Crime · Wanted · Lithuania · Poland
BAURAS ERNESTAS
Person · Crime · Wanted · Lithuania · Poland
SLAMAS GEDIMINAS
Person · Crime · Wanted · Lithuania · Poland
BRIŻINSKAS RICHARDAS
Person · Crime · Wanted · Lithuania · Poland
KULVICIUTE LILIJA
Person · Crime · Wanted · Lithuania · Poland
JURCENKO VITALIJUS
Person · Crime · Wanted · Lithuania · Poland
FARZALINAS EGIDIJUS
Person · Crime · Wanted · Lithuania · Poland

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Topics

171Crime 171Wanted 49Disqualified 10Sanctioned entity 1Bank 1Military 1Regulator warning 1Politician

Data sources

162Poland Wanted Persons 49UK Companies House Disqualified Directors 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)6INTERPOL Red Notices 2Europe Most Wanted Fugitives 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Wikidata 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU ESMA Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1Business Identifier Code (BIC) Reference Data 1Monaco National Fund Freezing List 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US Secret Service Most Wanted Fugitives 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

229Lithuania 162Poland 2Spain 2Russia 1United Arab Emirates 1Moldova 1Soviet Union 1Türkiye 1United States of America

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