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Search guide · Data current as of 2024-11-22

Marius Skuodis
Person · Politician · Lithuania
Naglis Puteikis
Person · Politician · Lithuania
Vytautas Matulevicius
Person · Politician · Lithuania
Vitalija Vonžutaitė
Person · Politician · Lithuania
Benediktas Juodka
Person · Politician · Lithuania
David Hunt
Person · Diplomat · Politician · Lithuania
Rimantas Dagys
Person · Politician · Lithuania
Claire Lawrence
Person · Diplomat · Politician · Lithuania
Michał Mackiewicz
Person · Politician · Lithuania
Leonard Talmont
Person · Politician · Lithuania
Audrius Skaistys
Person · Politician · Lithuania
Juzef Kvetkovskij
Person · Politician · Lithuania
Hannes Heimisson
Person · Diplomat · Politician · Estonia · Finland · Japan · Lithuania · Latvia · Ukraine
Kestutis Bacvinka
Person · Politician · Lithuania
Aurimas Gaidžiūnas
Person · Politician · Lithuania
Lauras Stacevičius
Person · Politician · Lithuania
Petras Valiunas
Person · Politician · Lithuania
Gabrielė Juodkaitė-Granskienė
Person · Politician · Lithuania
Ona Valiukevičiūtė
Person · Politician · Lithuania
Gediminas Šimkus
Person · Politician · Lithuania
Beata Petkevič
Person · Politician · Lithuania
Kristijonas Bartoševičius
Person · Politician · Lithuania
AB "INTER RAO Lietuva"
Company · Public listed company · Sanctioned entity · Lithuania
Juozapas Tartilas
Person · Politician · Lithuania
Darius Semaska
Person · Diplomat · Politician · Hungary · 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 819Wikidata 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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