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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Lithuania

Search guide · Data current as of 2025-12-25

AKUCEVICIUS VIDMANTAS
Person · Crime · Wanted · Lithuania · Poland
SALTYS ERIKAS
Person · Crime · Wanted · Lithuania · Poland
ČIŽOV VIKTOR
Person · Crime · Wanted · Lithuania · Poland
Arnas Grinevicius
Person · Sanctioned entity · Lithuania
SATAS VILIUS
Person · Crime · Wanted · Lithuania · Poland
GIEDRA ERIKAS
Person · Crime · Wanted · Lithuania · Poland
ZVILAUSKAS RAIMONDAS
Person · Crime · Wanted · Lithuania · Poland
SLAMAS GEDIMINAS
Person · Crime · Wanted · Lithuania · Poland
KILINSKAS REMIGIJUS
Person · Crime · Wanted · Lithuania · Poland
DAUGELAITE SIGITA
Person · Crime · Wanted · Lithuania · Poland
MACIJAUSKAS ANDRIUS
Person · Crime · Wanted · Lithuania · Poland
KUCINSKAS ANDRIUS
Person · Crime · Wanted · Lithuania · Poland
MALIAVSKIJ VIKTOR
Person · Crime · Wanted · Lithuania · Poland
STANKEVICIUS MINDAUGAS
Person · Crime · Wanted · Lithuania · Poland
BACYS MINDAUGAS
Person · Crime · Wanted · Lithuania · Poland
AKULIAVICIUS DEIVIDAS
Person · Crime · Wanted · Lithuania · Poland
MONKAUSKAS SAULIUS
Person · Crime · Wanted · Lithuania · Poland
PIPIRIS TADAS
Person · Crime · Wanted · Lithuania · Poland
NARUSIS MARIUS
Person · Crime · Wanted · Lithuania · Poland
KOVALEVIC GENADIJ
Person · Crime · Wanted · Lithuania · Poland
UAB "INVL Asset Management"
Company · Regulator warning · Lithuania
Jurga Karpe
Person · Sanctioned entity · Spain · Lithuania
UAB Synergy Finance
Company · Regulator warning · Lithuania
UAB Flavour Labs
Company · Sanctioned entity · Lithuania
DYDYŠKO JAN
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