{"country":"Lithuania","iso2":"LT","part":"Earlier","indicator":"Sanctions / debarment list match","findings":19,"on_pages":19,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/lithuania/earlier/os-list/","records":[{"code":"LT-32173","indicator":"Sanctions / debarment list match","class_b":true,"subject":"AB \"INTER RAO Lietuva\" (126119913)","buyer":"Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Global Energy Ownership Tracker;Legal Entity Identi","amount":20977234.04,"currency":"EUR","records":0,"found":"2026-10-05","refs":["126119913","NK-mJippWGYGt4ZKXxS9S87te","2026/1843","23/07/2026","269/2014"]},{"code":"LT-32177","indicator":"Sanctions / debarment list match","class_b":true,"subject":"AB \"INTER RAO Lietuva\" (126119913)","buyer":"Graph-based entity tagging;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)","amount":20977234.04,"currency":"EUR","records":0,"found":"2026-10-05","refs":["126119913"]},{"code":"LT-32178","indicator":"Sanctions / debarment list match","class_b":false,"subject":"AB \"INTER RAO Lietuva\" (126119913)","buyer":"EU ESMA Suspensions and Removals;EU Financial Instruments Reference Data System (FIRDS);Latvia FIU Sanctions and Asset Freezes;Legal Entity Identifier (LEI) Reference Data;Lithuanian International San","amount":20977234.04,"currency":"EUR","records":0,"found":"2026-10-05","refs":["126119913","NK-kogYwiSMy6g8LTB4d36DuS","2022/331","2014/145/BUSP","2026/1843","269/2014"]},{"code":"LT-32174","indicator":"Sanctions / debarment list match","class_b":true,"subject":"John Wiley & Sons, Inc. (—)","buyer":"Iran UANI Business Registry","amount":1218574.0,"currency":"EUR","records":0,"found":"2026-10-05","refs":[]},{"code":"LT-32172","indicator":"Sanctions / debarment list match","class_b":true,"subject":"Vaisala Oyj (—)","buyer":"Iran UANI Business Registry;OpenCorporates","amount":299890.0,"currency":"EUR","records":0,"found":"2026-10-05","refs":["NK-h2G8LmjDbrz3Aq4YXJLESK"]},{"code":"LT-32176","indicator":"Sanctions / debarment list match","class_b":true,"subject":"DNV GL AS (—)","buyer":"Iran UANI Business Registry","amount":230000.0,"currency":"EUR","records":0,"found":"2026-10-05","refs":[]},{"code":"LT-35096","indicator":"Sanctions / debarment list match","class_b":true,"subject":"ASSA ABLOY Baltic AS filialas (302417981)","buyer":"Iran UANI Business Registry","amount":150000.0,"currency":"EUR","records":0,"found":"2026-10-05","refs":["302417981"]},{"code":"LT-32175","indicator":"Sanctions / debarment list match","class_b":true,"subject":"DNV GL AS (945748931)","buyer":"Iran UANI Business Registry","amount":120000.0,"currency":"EUR","records":0,"found":"2026-10-05","refs":["945748931"]},{"code":"LT-35097","indicator":"Sanctions / debarment list match","class_b":true,"subject":"UAB DNV GL Lietuva (211700130)","buyer":"Iran UANI Business Registry","amount":28967.4,"currency":"EUR","records":0,"found":"2026-10-05","refs":["211700130"]},{"code":"LT-32171","indicator":"Sanctions / debarment list match","class_b":true,"subject":"Hensoldt Sensors GmbH (219393)","buyer":"Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Companies House People with Significant Control","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-05","refs":["NK-MhMHhPxA3c2Jm48ipj6ftA"]},{"code":"LT-32170","indicator":"Sanctions / debarment list match","class_b":true,"subject":"Hensoldt Sensors GmbH (—)","buyer":"Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Companies House People with Significant Control","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-05","refs":["NK-MhMHhPxA3c2Jm48ipj6ftA"]},{"code":"LT-32179","indicator":"Sanctions / debarment list match","class_b":false,"subject":"Rheinmetall Norway AS (943828008)","buyer":"Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-05","refs":["943828008"]},{"code":"LT-35098","indicator":"Sanctions / debarment list match","class_b":false,"subject":"Visi (5) (0000000)","buyer":"Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU ESMA Suspensions and Removals;EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership T","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-05","refs":["NK-N7dfJjNtqB9hibmDaoviPf","2022-04-26","2022-04-14","2014-09-17"]},{"code":"LT-27092","indicator":"Sanctions / debarment list match","class_b":true,"subject":"UAB \"JOHNSON & JOHNSON\" (111778459)","buyer":"Iran UANI Business Registry","amount":23684420.39,"currency":"EUR","records":0,"found":"2026-10-04","refs":["111778459"]},{"code":"LT-27091","indicator":"Sanctions / debarment list match","class_b":true,"subject":"UAB \"ERNST & YOUNG BALTIC\" (110878442)","buyer":"Iran UANI Business Registry","amount":13091543.27,"currency":"EUR","records":0,"found":"2026-10-04","refs":["110878442"]},{"code":"LT-27087","indicator":"Sanctions / debarment list match","class_b":true,"subject":"ERA a.s. (—)","buyer":"Czech Republic Business Register;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data","amount":4442400.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-JTPPiB4uMJs24aMLaman95"]},{"code":"LT-27093","indicator":"Sanctions / debarment list match","class_b":true,"subject":"UAB Analytical solutions (301851761)","buyer":"US Trade Consolidated Screening List (CSL)","amount":1629427.05,"currency":"EUR","records":0,"found":"2026-10-04","refs":["301851761","2008-12-05"]},{"code":"LT-27088","indicator":"Sanctions / debarment list match","class_b":true,"subject":"SIA „B&L Group“ (40103203327)","buyer":"US SAM Procurement Exclusions","amount":528176.02,"currency":"EUR","records":0,"found":"2026-10-04","refs":["40103203327","NK-W9dAd85ujGAKrLyQt93sai","2023-09-21","2028-09-20"]},{"code":"LT-27090","indicator":"Sanctions / debarment list match","class_b":true,"subject":"Electricité de France (03552081317)","buyer":"EU ESMA Suspensions and Removals;France AMF Regulatory sanctions;Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;PermID Open Data","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["03552081317","NK-jLMJaUzhR7ANxTj2eq2dsT"]}]}