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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.
| Entities: |
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| Entity types: |
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| Publisher: | Finansinių Nusikaltimų Tyrimo Tarnyba (FNTT) · 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: | fntt.lrv.lt | ||||||
| Source data: | fntt.lrv.lt · html | ||||||
| Tags: | list.sanction · juris.eu · issuer.west | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-06-15 01:01:02 · v. 20250615010102-det | ||||||
| Last change: |
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 42.74 KB | |
names.txt | Target names text file | 941 B | |
senzing.json | Senzing entity format | 16.58 KB | |
targets.nested.json | Targets as nested JSON | 49.98 KB | |
targets.simple.csv | Targets as simplified CSV | 5.5 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| UAB „Igantik“ | Company | ||
| SIA „Faberlic Baltija“ | Company | ||
| TT Baltics SIA | Company | Latvia | |
| AB Eurochem Logistics International | Company | ||
| UAB „Mechel Nemunas“ | Company | ||
| UAB PureFert Baltic | Company | ||
| Ihar Tsimafeevich SUBOTSIN | Person | Belarus | |
| UAB „IDS Borjomi Europe“ | Company | ||
| UAB „Prekybos namai BMZ-Baltija“ | Company | ||
| UAB „Vydmantai wind park“ | Company | ||
| UAB „SUEK Baltic“ | Company | ||
| UAB „Belintertrans Baltic“ | Company | ||
| UAB „MTZ Traktorius“ | Company | ||
| UAB „Jūrų laivybos registras“ | Company | ||
| UAB „Em system“ | Company |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.