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Search guide · Data current as of 2024-12-21

Andrey Osipov
Vessel · Sanctioned entity · Belize · St. Kitts & Nevis · Lithuania · Russia
AB "INTER RAO Lietuva"
Company · Sanctioned entity · Lithuania
AVIATECH FZC
Company · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
Burkin Yehor Vasylovych
Person · Sanctioned entity · Lithuania · Russia · Ukraine
Pavlinov Hivin
Person · Sanctioned entity · Lithuania
Vladislav Vladimirovich Sviblov
Person · Sanctioned entity · Lithuania · Russia
UAB "DID Beltik"
Organization · Sanctioned entity · Lithuania
KARPAVICIUS, Rokas
Person · Sanctioned entity · Spain · Lithuania
LABUTIS, Virginijus
Person · Sanctioned entity · Lithuania
Arnas Grinevicius
Person · Sanctioned entity · Lithuania
Jurga Karpe
Person · Sanctioned entity · Spain · Lithuania
MB Ptera
Organization · Sanctioned entity · Lithuania
UAB Flavour Labs
Organization · Sanctioned entity · Lithuania
STASKUS, Saulius
Person · Sanctioned entity · Lithuania
Sinno Electronics
Legal entity · Sanctioned entity · Lithuania
Arkady Viktorovich Bakhin
Person · Politician · Sanctioned entity · Lithuania · Russia · Soviet Union

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Topics

16Sanctioned entity 1Public listed company 1Military 1Person of interest 1Politician

Data sources

11US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List 4Ukraine NSDC State Register of Sanctions 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2US SAM Procurement Exclusions 2Wikidata 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1Lithuanian International Sanctions 1Monaco National Fund Freezing List 1PermID Open Data 1Ukraine War and Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

16Lithuania 4Russia 2Spain 1United Arab Emirates 1Belize 1St. Kitts & Nevis 1Soviet Union 1Türkiye 1Ukraine 1United States

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