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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Lithuania PermID Open Data

Search guide · Data current as of 2025-07-09

UAB "INVL Asset Management"
Company · Regulator warning · Lithuania
Aviatech FZC
Company · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States of America
UAB FMI ORION SECURITIES
Company · Regulator warning · Lithuania
Macte Invest FM AB
Company · Regulator warning · Lithuania
UAB Synergy Finance
Company · Regulator warning · Lithuania

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Topics

4Regulator warning 1Bank 1Sanctioned entity

Data sources

5PermID Open Data 4EU ESMA Sanctions 1EU ESMA Suspensions and Removals 1Business Identifier Code (BIC) Reference Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

5Lithuania 1United Arab Emirates 1Türkiye 1United States of America

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Search in: Warrants and Criminal Entities