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Lithuanian FIU International Sanctions

A list of entities whose property is legally owned or controlled by a sanctioned entity.

A small set of Lithuanian companies published by the country's financial intelligence unit.

Data overview

Entities:
Total69
Searchable31
Targets17
Entity types:
Companies17
Legal entities14
Publisher:Finansinių Nusikaltimų Tyrimo Tarnyba (FIU) (Lithuania)

The Financial Crimes Investigation Service at the Ministry of Internal Affairs of the Republic of Lithuania (Finansinių Nusikaltimų Tyrimo Tarnyba Prie Lietuvos Respublikos Vidaus Reikalų Ministerijos) is a law enforcement institution, which investigates the financial sector and sanctions violations.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.fntt.lt
Source data:fntt.lrv.lt · html
Last changed:  (data until: )
Last checked: · not updated

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities38.02 KB
names.txtTarget names text file927 B
senzing.jsonSenzing entity format20.82 KB
source.htmlSource data41.47 KB
statistics.jsonDataset statistics693 B
targets.nested.jsonTargets as nested JSON43.27 KB
targets.simple.csvTargets as simplified CSV5.78 KB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
UAB „GTLK Lietuva 01“Company
AB „Lifosa“ 2022-05-23 paskirtas laikinasis administratorius, nuo 2023-05-24 paskirtas naujas laikinasis administratorius*Company
UAB „Eurochem Logistics International“Company
TT Baltics SIACompanyLatvia
AB "INTER RAO Lietuva"CompanyLithuania
UAB „IDS Borjomi Europe“Company
UAB Prekybos namai BMZ-BaltijaCompany
UAB „Vydmantai wind park“Company
UAB SUEK BalticCompany
UAB Belintertrans BalticCompany
UAB MTZ TraktoriusCompany
UAB EM SYSTEMCompany
UAB EM INDUSTRYCompany
UAB Amkodor BalticCompany
UAB PhosAgro BalticCompany