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Search guide · Data current as of 2025-05-04

KAZAKOVAS FIODORAS
Person · Crime · Wanted · Lithuania · Poland
VERDINGOVAS ARUNAS
Person · Crime · Wanted · Lithuania · Poland
PALDEN FINANCE OU LIETUVOS FILIALAS
Organization · Lithuania
UAB DRUSVALAS
Organization · Lithuania
BERNIKAS AIVARAS
Person · Crime · Wanted · Lithuania · Poland
DAUGELAITE SIGITA
Person · Crime · Wanted · Lithuania · Poland
BELOV ALEKSANDR
Person · Crime · Wanted · Lithuania · Poland
MAZEIKAITE GABRIELE
Person · Crime · Wanted · Lithuania · Poland
CEPULIS VALDAS
Person · Crime · Wanted · Lithuania · Poland
KĘSTUTIS VALATKA
Person · Crime · Wanted · Lithuania · Poland
GECEVICIUS VIRGINIJUS
Person · Crime · Wanted · Lithuania · Poland
BUTKEVICIUS JONAS
Person · Crime · Wanted · Lithuania · Poland
Kredito unija Kupiskenu taupa
Company · Lithuania
PETUSKA POVILAS
Person · Crime · Wanted · Lithuania · Poland
PIASECKIJ VALDEMAR
Person · Crime · Wanted · Lithuania · Poland
MUDENAS JULIUS
Person · Crime · Wanted · Lithuania · Poland
ROGOZKIN IVAN
Person · Crime · Wanted · Lithuania · Poland
BALTRUSIS RYTIS
Person · Crime · Wanted · Lithuania · Poland
RIMAVICIUS MARTYNAS
Person · Crime · Wanted · Lithuania · Poland
VILPISAUSKAS ARTURAS
Person · Crime · Wanted · Lithuania · Poland
RAGAUSKAS MINDAUGAS
Person · Crime · Wanted · Lithuania · Poland
LUKOSEVICIUS VIRGINIJUS
Person · Crime · Wanted · Lithuania · Poland
MULIUOLIS RIMAS
Person · Crime · Wanted · Lithuania · Poland
TIUNIN ALEKSEJ
Person · Crime · Wanted · Lithuania · Poland
STANKEVICIUS ROBERTAS
Person · Crime · Wanted · Lithuania · Poland

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Topics

40,044Politician 263Bank 172Crime 172Wanted 52Diplomat 49Disqualified 35Close Associate 18Judge 16Sanctioned entity 6State-owned enterprise 5Financial services 3Regulator warning 2Public listed company 2Military 2Counter-sanctioned entity 2Sanction-linked entity 1Debarred entity 1Person of interest

Data sources

39,195Lithuania PEPs from the register of private interests 884Wikidata 756Wikidata Persons in Relevant Categories 398Wikidata Politically Exposed Persons 279Business Identifier Code (BIC) Reference Data 163Poland Wanted Persons 145Every Politician 141Lithuania Members of the Seimas 49UK Companies House Disqualified Directors 19European Parliament Members 19US CIA World Leaders 18European Commitee of the Regions Members 13Global Energy Ownership Tracker 11EU ESMA Suspensions and Removals 11US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 8Russian Unified State Register of Legal Entities 7OpenFIGI Securities Information 6Legal Entity Identifier (LEI) Reference Data 6INTERPOL Red Notices 5US FATCA Foreign Financial Institution (FFI) List 4Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2China Sanctions Research 2Europe Most Wanted Fugitives 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU ESMA Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1French National Asset Freezing System 1Inter-American Development Bank Sanctions 1Lithuanian International Sanctions 1Monaco National Fund Freezing List 1PermID Open Data 1Ukraine War and Sanctions 1US Secret Service Most Wanted Fugitives 1Wikidata Entities of Interest 1WorldBank Debarred Providers

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