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Filtered: Lithuania Designated Persons Under Magnitsky Amendments

Search guide · Data current as of

    Topics
    421Sanctioned entity131Politician70Disqualified54Person of interest17Judge16Military4Diplomat4Close Associate1War crimes1Oligarch
    Data sources
    421Lithuania Designated Persons Under Magnitsky Amendments326Estonia International Sanctions Act List124Wikidata98Belgian Financial Sanctions97EU Consolidated Travel Bans94EU Financial Sanctions Files (FSF)94French National Asset Freezing System93Monaco National Fund Freezing List83Swiss SECO Sanctions/Embargoes79UK FCDO Sanctions List79UK HMT/OFSI Consolidated List of Targets78Wikidata Persons in Relevant Categories70UK Companies House Disqualified Directors68Canadian Consolidated Autonomous Sanctions List66Wikidata Entities of Interest65Georgia Public Official Asset Declarations60Ukraine NSDC State Register of Sanctions54Wikidata Politically Exposed Persons50US OFAC Specially Designated Nationals (SDN) List50US SAM Procurement Exclusions50US Trade Consolidated Screening List (CSL)26Polish List of Persons and Entities Subject to Sanctions20ACF List of War Enablers14Australian Sanctions Consolidated List8Every Politician8Japan Economic Sanctions and List of Eligible People7US CIA World Leaders7US Anti-Kleptocracy and Human Rights Visa Restrictions6New Zealand Russia Sanctions4Czech Republic National Sanctions4Russian Unified State Register of Legal Entities3EU Council Official Journal Sanctioned Entities2Latvia's Magnitsky Law Sanctions List2Ukraine War and Sanctions2UN Heads of State, Heads of Government and Ministers for Foreign Affairs2US CIA World Factbook Heads of State and Government1Georgian Company Registry1Forbes 2021 List of Russian Billionaires1Russian PMC Wagner mercenaries (Myrotvorets list)1Russian Oligarch/Billionaires Database
    Countries
    230Belarus102Georgia53Soviet Union51Russia7Ukraine2France2United Kingdom1Antigua and Barbuda1Australia1Bulgaria1Canada1Cyprus1Hungary1Israel1Malaysia1Serbia1Singapore1Uzbekistan
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