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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 (FIU) (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 OpenSanctions Default · Consolidated Sanctions | ||||||
| Information: | www.fntt.lt | ||||||
| Source data: | fntt.lrv.lt · html | ||||||
| Last changed: | (data until: ) | ||||||
| Date added: | |||||||
| Last checked: | · not updated |
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 | 37.91 KB | |
names.txt | Target names text file | 816 B | |
senzing.json | Senzing entity format | 15.53 KB | |
source.html | Source data | 41.47 KB | |
statistics.json | Dataset statistics | 693 B | |
targets.nested.json | Targets as nested JSON | 43.25 KB | |
targets.simple.csv | Targets as simplified CSV | 5.56 KB |
Help: Using the data · format reference · get support · commercial 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 |
|---|---|---|---|
| AB „Lifosa“ | Company | ||
| UAB „GTLK Lietuva 01“ | Company | ||
| UAB „Eurochem Logistics International“ | Company | ||
| TT Baltics SIA | Company | Latvia | |
| AB "INTER RAO Lietuva" | Company | Lithuania | |
| 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 EM SYSTEM | Company | ||
| UAB EM INDUSTRY | Company | ||
| UAB Amkodor Baltic | Company | ||
| UAB PhosAgro Baltic | Company |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.