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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Lithuania Sanctioned entity

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

Aviatech FZC
Company · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States of America
Jurga Karpe
Person · Sanctioned entity · Spain · Lithuania
Rokas Karpavicius
Person · Sanctioned entity · Spain · Lithuania
MB Ptera
Organization · Sanctioned entity · Lithuania
VICTOR LABUTIS
Person · Sanctioned entity · Lithuania
Mark BLATT
Person · Disqualified · Sanctioned entity · Israel · Lithuania · Latvia
UAB Flavour Labs
Organization · Sanctioned entity · Lithuania
Arnas Grinevicius
Person · Sanctioned entity · Lithuania
SOULIUS STASKUS
Person · Sanctioned entity · Lithuania
Vladislav Vladimirovich Sviblov
Person · Disqualified · Sanctioned entity · Lithuania · Russia
Arkady Bakhin
Person · Disqualified · Politician · Sanctioned entity · Lithuania · Russia · Soviet Union

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Topics

11Sanctioned entity 3Disqualified 1Military 1Politician

Data sources

10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans

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Countries

11Lithuania 2Spain 2Russia 1United Arab Emirates 1Israel 1Latvia 1Soviet Union 1Türkiye 1United States of America

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Search in: Warrants and Criminal Entities