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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Lithuania

Search guide · Data current as of 2025-12-26

Macte Invest FM AB
Company · Regulator warning · Lithuania
RAZMA MINDAUGAS
Person · Crime · Wanted · Lithuania · Poland
RACKAUSKAS MINDAUGAS
Person · Crime · Wanted · Lithuania · Poland
TURCIAKAS ARNOLDAS
Person · Crime · Wanted · Lithuania · Poland
MULIUOLIS EDGARAS
Person · Crime · Wanted · Lithuania · Poland
GADZIJEV ILGAR
Person · Crime · Wanted · Lithuania · Poland
MARCIUKAITIS TADAS
Person · Crime · Wanted · Lithuania · Poland
KOREIVA SAULIUS
Person · Crime · Wanted · Lithuania · Poland
GRIGOROVIC DAREK
Person · Crime · Wanted · Lithuania · Poland
KARMONAS VIGINTAS
Person · Crime · Wanted · Lithuania · Poland
MELECKIS JULIUS
Person · Crime · Wanted · Lithuania · Poland
KUKULSKIS DAUJOTAS
Person · Crime · Wanted · Lithuania · Poland
LISAUSKAS TOMAS
Person · Crime · Wanted · Lithuania · Poland
CIUPALA PETRAS
Person · Crime · Wanted · Lithuania · Poland
RAMONAS DARIUS
Person · Crime · Wanted · Lithuania · Poland
KISKIS ARUNAS
Person · Crime · Wanted · Lithuania · Poland
ONOPRIJENKO VIKTOR
Person · Crime · Wanted · Lithuania · Poland
BAURAS ERNESTAS
Person · Crime · Wanted · Lithuania · Poland
ANDRIJAITIS KAROLIS
Person · Crime · Wanted · Lithuania · Poland
JANOVICIUS IVANAS
Person · Crime · Wanted · Lithuania · Poland
KAZAKOVAS FIODORAS
Person · Crime · Wanted · Lithuania · Poland
VERDINGOVAS ARUNAS
Person · Crime · Wanted · Lithuania · Poland
BELOV ALEKSANDR
Person · Crime · Wanted · Lithuania · Poland
KĘSTUTIS VALATKA
Person · Crime · Wanted · Lithuania · Poland
BALTRUSIS RYTIS
Person · Crime · Wanted · Lithuania · Poland

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Topics

196Crime 196Wanted 54Disqualified 13Sanctioned entity 4Regulator warning 3Export controlled 1Bank 1Military 1Person of interest 1Politician

Data sources

186Poland Wanted Persons 54UK Companies House Disqualified Directors 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)8US OFAC Press Releases 6INTERPOL Red Notices 6PermID Open Data 4EU ESMA Sanctions 4UK FCDO Sanctions List

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Countries

263Lithuania 186Poland 3Russia 2Spain 1United Arab Emirates 1Belize 1China 1Hong Kong SAR 1Israel 1Saint Kitts and Nevis

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Search in: Warrants and Criminal Entities