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Search guide · Data current as of 2024-11-24

Levutė Staniuvienė
Person · Politician · Lithuania
Liudas Mažylis
Person · Politician · European Union · Lithuania
Mykolas Orbakas
Person · Close Associate · Lithuania · Soviet Union
Renata Kazlauskienė
Person · Politician · Lithuania
Simonas Kairys
Person · Politician · Lithuania
Stase Nedzinskiene
Person · Close Associate · Lithuania
Tadas Langaitis
Person · Politician · Lithuania
Vilius Sapoka
Person · Politician · Lithuania
Vygintas Grinis
Person · Diplomat · Lithuania · Soviet Union
Rodion Shchedrin
Person · Germany · Lithuania · Russia · Soviet Union
INGRIDA MAČERNYTĖ PANOMARIOVIENĖ
Person · Politician · Lithuania
Irmantas Jarukaitis
Person · Judge · Politician · European Union · Lithuania
Aivaras Abromavičius
Person · Politician · Lithuania · Soviet Union · Ukraine
Mantas Varaška
Person · Politician · Lithuania
Vidmantas Žiemelis
Person · Politician · Lithuania
Zenonas Juknevicius
Person · Judge · Politician · Lithuania
Zenonas Mačernius
Person · Politician · Lithuania
Rytis Paulauskas
Person · Politician · Lithuania
Artūras Žurauskas
Person · Politician · Lithuania
Vaclovas Šalkauskas
Person · Politician · Lithuania
Julius Dautartas
Person · Politician · Lithuania
Gintaras Tamosiunas
Person · Politician · Lithuania
Juozas Jaruševičius
Person · Politician · Lithuania
Virginijus Domarkas
Person · Politician · Lithuania
Jurate Matekoniene
Person · Politician · Lithuania

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Topics

39,187Politician 283Bank 77Diplomat 50Disqualified 29Close Associate 17Judge 11Crime 11Wanted 9Sanctioned entity 3Regulator warning 2Public listed company 2Military 2Counter-sanctioned entity 2Sanction-linked entity 1Debarred entity

Data sources

38,330Lithuania PEPs from the register of private interests 820Wikidata 726Wikidata Persons in Relevant Categories 644Wikidata Politically Exposed Persons 299Business Identifier Code (BIC) Reference Data 145Every Politician 141Lithuania Members of the Seimas 50UK Companies House Disqualified Directors 19European Parliament Members 19US CIA World Leaders 18European Commitee of the Regions Members 10EU ESMA Suspensions and Removals 8INTERPOL Red Notices 7OpenFIGI Securities Information 4Legal Entity Identifier (LEI) Reference Data 4Ukraine NSDC State Register of Sanctions 3Europe Most Wanted Fugitives 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Trade Consolidated Screening List (CSL)2Graph-based entity tagging 2China Sanctions Research 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 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 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 1Wikidata Entities of Interest 1WorldBank Debarred Providers

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