Entities
Our dataset contains 41,332 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 40,298 people identified as political office-holders connected with . Visit the EveryPolitician page for to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 6 data sources published by authorities or organizations based in . See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Lithuania Designated Persons Under Magnitsky Amendments | migracija | daily | 281 | ||
| Lithuania Illegal Financial Services | LB | daily | 86 | ||
| Lithuania Illegal Gambling Operators | LPT | daily | 198 | ||
| Lithuania Members of the Seimas | Seimas | weekly | 142 | ||
| Lithuania PEPs from the register of private interests | VTEK | monthly | 67,719 | ||
| Lithuanian International Sanctions | FNTT | daily | 33 | ||
Sanctions programs targeting
We are not yet including any programs targeting entities in .
