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Filtered: United Kingdom Wales Lithuania

Search guide · Data current as of 2024-10-31

Mary Wesley
Person · Close Associate · United Kingdom
Celia Walden
Person · Close Associate · United Kingdom
Stephen Wall
Person · Diplomat · Politician · United Kingdom
Jonas Gudauskas
Person · Politician · Lithuania
Sigitas Kaktys
Person · Politician · Lithuania
David Warren
Person · Diplomat · Politician · United Kingdom · Japan
Sarah West
Person · United Kingdom
Graham Fry
Person · Diplomat · Politician · United Kingdom · Japan
Simon Fraser
Person · Diplomat · Politician · United Kingdom
Kestutis Lapinskas
Person · Judge · Politician · Lithuania
Alvydas Sadeckas
Person · Politician · Lithuania
Arvydas Pocius
Person · Military · Politician · Lithuania · Romania
Remigijus Vilkaitis
Person · Lithuania
Alyn Smith
Person · Politician · European Union · United Kingdom
Robert Carnwath, Lord Carnwath of Notting Hill
Person · Judge · Politician · United Kingdom
Robert John Reed, Baron Reed of Allermuir
Person · Judge · Politician · United Kingdom
Bairbre de Brún
Person · Politician · European Union · United Kingdom · Northern Ireland · Ireland
Virgilijus Cepaitis
Person · Politician · Lithuania · Soviet Union
Sir Richard La Touche Colthurst, 9th Bt.
Person · Close Associate · United Kingdom
Nigel Sheinwald
Person · Diplomat · Politician · United Kingdom · United States
Ona Jukneviciene
Person · Politician · European Union · Lithuania
Eric Douglas Saumarez, 7th Baron de Saumarez
Person · Politician · United Kingdom
Timothy Torlot
Person · Diplomat · Politician · United Kingdom · Yemen
Albert Isola
Person · Politician · United Kingdom · Gibraltar
Emma Lewell-Buck
Person · Politician · United Kingdom

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Data sources

38,537Lithuania PEPs from the register of private interests 11,762UK Companies House Disqualified Directors 9,225Wikidata 7,278Wikidata Persons in Relevant Categories 6,211Wikidata Politically Exposed Persons 4,444Business Identifier Code (BIC) Reference Data 2,101Every Politician 601ICIJ Offshore Leaks Database 277US Trade Consolidated Screening List (CSL)224US OFAC Specially Designated Nationals (SDN) List 213US SAM Procurement Exclusions 163UK Companies House People with Significant Control 146Iran UANI Business Registry 138Lithuania Members of the Seimas 136Graph-based entity tagging 108Global Energy Ownership Tracker 78Ukraine NSDC State Register of Sanctions 77Legal Entity Identifier (LEI) Reference Data 71OpenCorporates 70EU ESMA Suspensions and Removals 68Iran Sanctions List 66US CIA World Leaders 63UK HMT/OFSI Consolidated List of Targets 62UK FCDO Sanctions List 49Swiss SECO Sanctions/Embargoes 47PermID Open Data 47WorldBank Debarred Providers 37Russian Unified State Register of Legal Entities (as at Jan 1, 2022)36Australian Sanctions Consolidated List 32French National Asset Freezing System 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)28Monaco National Fund Freezing List 26EU Consolidated Travel Bans 23Israel Terrorists Organizations and Unauthorized Associations lists 23Japan Economic Sanctions and List of Eligible People 21ACF List of War Enablers 20European Commitee of the Regions Members 20European Parliament Members 19INTERPOL Red Notices 17Türkiye Asset Freezing Sanctions List (MASAK)17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 16Bulgarian Persons of Interest 16DPRK Reports 16OpenFIGI Securities Information 16Wikidata Entities of Interest 15Argentina RePET Sanctions 15Canadian Consolidated Autonomous Sanctions List 15China Sanctions Research 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15US CIA World Factbook Heads of State and Government 14South Africa Targeted Financial Sanctions 13New Zealand Russia Sanctions 13US BIS Denied Persons List 12Asian Development Bank Sanctions 11Russian Oligarch/Billionaires Database 10African Development Bank Debarred Entities 9EU Financial Instruments Reference Data System (FIRDS)9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Inter-American Development Bank Sanctions 8RISE Moldova People of interest 8Forbes 2021 List of Russian Billionaires 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Syrian Observatory of Political and Economic Networks 5EBRD Ineligible Entities 5Hong Kong Legislative Council Members 5US Department of State Terrorist Exclusion 3Europe Most Wanted Fugitives 3Georgia Public Official Asset Declarations 3Lithuanian International Sanctions 3Polish List of Persons and Entities Subject to Sanctions 3US FBI Most Wanted 3US OFAC Consolidated (non-SDN) List 2China National People's Congress on Wikipedia 2EU ESMA Sanctions 2Cyprus Companies and Corporate Officers 2French National Assembly 2Nigeria Joining the Dots PEPs and PEP Relatives 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Federal Reserve Enforcement Actions 1United Arab Emirates Local Terrorist List 1Armenia Public Officials and Associates 1Canadian Listed Terrorist Entities 1Canadian Named Research Organizations list 1German Legislators from AbgeordnetenWatch 1Denmark, Faroe Islands and Greenland PEPs 1EITI State-Owned Enterprises Database 1State Register of legal entities in the Republic of Moldova 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1Israel Knesset Members 1Cayman Islands Members of Parliament 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Office of Antiboycott Compliance Requester List 1US DoD Chinese military companies 1US Legislators by Plural (formerly OpenStates)

Countries

39,756Lithuania 25,747United Kingdom 440Bermuda 287European Union 270Scotland 240Northern Ireland 203United States 185Wales 140Australia 128China 105Hong Kong SAR China 92France 89Russia 75Soviet Union 63Ireland 57Canada 41Isle of Man 39Poland 32Pakistan 30Germany 30Spain 28Iran 27United Arab Emirates 27Falkland Islands 25India 25Syria 25British Virgin Islands 23Cyprus 23New Zealand 21Switzerland 21Iraq 21Jersey 20Israel 19Italy 19Lebanon 19Netherlands 19Ukraine 18Belgium 18Gibraltar 17Türkiye 16Hungary 16Japan 16Norway 15Greece 15Malaysia 15Singapore 15South Africa 13Austria 13Czech Republic 13Denmark 13Egypt 13Libya 13Malta 13Nigeria 13Palestinian Territories 12Mexico 12Vatican City 11Afghanistan 11Antigua & Barbuda 11Colombia 11Georgia 11Latvia 11Portugal 11Saudi Arabia 11Turks & Caicos Islands 10Armenia 10Azerbaijan 10Ghana 9Finland 9Jamaica 9Jordan 9Cayman Islands 9Romania 9Sudan 8Angola 8Algeria 8Guernsey 8Sri Lanka 8Sweden 8Somalia 8Zimbabwe 8Global 7Bangladesh 7Belarus 7Congo - Kinshasa 7Chile 7Estonia 7British Indian Ocean Territory 7Iceland 7Kenya 7Luxembourg 7Malawi 7Mozambique 7Philippines 7Taiwan 7Tanzania 6Anguilla 6Argentina 6Bosnia & Herzegovina 6Bahrain 6Brazil 6Kyrgyzstan 6Cambodia 6St. Kitts & Nevis 6North Korea 6Mongolia 6Oman 6Peru 6Solomon Islands 6South Sudan 6Thailand 6Uzbekistan 6Yemen 6Zambia 5Albania 5Barbados 5Bulgaria 5Bahamas 5Belize 5Cuba 5Guinea 5Guatemala 5Croatia 5Indonesia 5Kuwait 5Moldova 5Mali 5Niger 5Nepal 5Sierra Leone 5Senegal 5Uruguay 4Bolivia 4Botswana 4Côte d’Ivoire 4Ecuador 4Ethiopia 4Gambia 4Guinea-Bissau 4Haiti 4South Korea 4Kazakhstan 4Morocco 4Monaco 4Paraguay 4Qatar 4Rwanda 4Slovenia 4Tajikistan 4Turkmenistan 4Trinidad & Tobago 4Uganda 4Vietnam 3Andorra 3Brunei 3Cameroon 3Costa Rica 3Czechoslovakia 3Cape Verde 3Dominican Republic 3Eritrea 3Fiji 3Liberia 3Montenegro 3North Macedonia 3Myanmar (Burma)3Mauritania 3Nicaragua 3Panama 3Pitcairn Islands 3Serbia 3Seychelles 3Slovakia 3Venezuela 3Kosovo 2Burkina Faso 2Burundi 2Central African Republic 2Congo - Brazzaville 2Gabon 2Grenada 2Guyana 2Laos 2St. Lucia 2Liechtenstein 2Namibia 2Papua New Guinea 2San Marino 2El Salvador 2Chad 2Tunisia 2St. Vincent & Grenadines 1Northern Cyprus 1Dominica 1Equatorial Guinea 1Honduras 1Madagascar 1Montserrat 1Mauritius 1Maldives 1St. Helena 1Eswatini 1Togo 1Timor-Leste 1Luhansk (Occupied Ukraine)1United Nations

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