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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Lithuania

Search guide · Data current as of 2025-12-24

Sinno Electronics Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · Lithuania
Arkady Viktorovich Bakhin
Person · Disqualified · Politician · Sanctioned entity · Lithuania · Russia · Soviet Union
Mark BLATT
Person · Disqualified · Sanctioned entity · Israel · Lithuania · Latvia
Vladislav Vladimirovich Sviblov
Person · Disqualified · Export controlled · Sanctioned entity · Lithuania · Russia
افياتك
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
UAB FMI ORION SECURITIES
Company · Regulator warning · Lithuania
Saulius Staskus
Person · Sanctioned entity · Lithuania
Rokas Karpavicius
Person · Sanctioned entity · Spain · Lithuania
ANDREY OSIPOV
Vessel · Sanctioned entity · Belize · Saint Kitts and Nevis · Lithuania · Russia
Virginijus Labutis
Person · Sanctioned entity · Lithuania
MB Ptera
Company · Sanctioned entity · Lithuania
JAKAVICIUS GINTARAS
Person · Crime · Wanted · Lithuania · Poland
Aleksej Besciokov
Person · Crime · Wanted · Lithuania
SEMENAVICIUS EDGARAS
Person · Crime · Wanted · Lithuania · Poland
BYKOVAS VITALIJUS
Person · Crime · Wanted · Lithuania · Poland
BLIUDZIUS STANISLOVAS
Person · Crime · Wanted · Lithuania · Poland
ZEMEPATIS EGIDIJUS
Person · Crime · Wanted · Lithuania · Poland
POTAPKIN SERGEJ
Person · Crime · Wanted · Lithuania · Poland
FARZALINAS EGIDIJUS
Person · Crime · Wanted · Lithuania · Poland
BERNIKAS AIVARAS
Person · Crime · Wanted · Lithuania · Poland
GECEVICIUS VIRGINIJUS
Person · Crime · Wanted · Lithuania · Poland
ROGOZKIN IVAN
Person · Crime · Wanted · Lithuania · Poland
TIUNIN ALEKSEJ
Person · Crime · Wanted · Lithuania · Poland
VALIUKEVICIUS DEIVIDAS
Person · Crime · Wanted · Lithuania · Poland
SIMAITIS ZYDRUNAS
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