Entities
Our dataset contains 2,263 entities connected with Lithuania. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 1,403 people identified as political office-holders connected with Lithuania. Visit the EveryPolitician page for Lithuania 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 5 data sources published by authorities or organizations based in Lithuania. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Lithuania Designated Persons Under Magnitsky Amendments | Migration Department under the Ministry of the Interior of Lithuania | daily | 284 | ||
| Lithuania Illegal Financial Services | Bank of Lithuania | daily | 81 | ||
| Lithuania Illegal Gambling Operators | Gaming Control Authority under the Ministry of Finance of Lithuania | daily | 169 | ||
| Lithuania Members of the Seimas | Parliament of Lithuania | weekly | 487 | ||
| Lithuanian International Sanctions | Financial Crimes Investigation Service | daily | 38 | ||
Sanctions programs targeting Lithuania
We are not yet including any programs targeting entities in Lithuania.
