{"country":"Lithuania","iso2":"LT","part":"Findings","indicator":"Sanctions / debarment list match","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":19,"new_today":0,"on_pages":19,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/lithuania/findings/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"],"id":"LT-32173","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32173/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32173/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: 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, EUR 20,977,234.","facts":[["Company / subject","AB \"INTER RAO Lietuva\" (126119913)",null],["Company code","126119913",null],["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",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 20,977,234",null],["Found","5 October 2026",null],["Code","LT-32173",null],["Reference","126119913",null],["Reference","NK-mJippWGYGt4ZKXxS9S87te",null],["Reference","2026/1843",null],["Reference","23/07/2026",null],["Reference","269/2014",null]],"summary":null,"entity":"e5590da8"},{"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"],"id":"LT-32177","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32177/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32177/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: AB \"INTER RAO Lietuva\" (126119913) — buyer Graph-based entity tagging;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs), EUR 20,977,234.","facts":[["Company / subject","AB \"INTER RAO Lietuva\" (126119913)",null],["Company code","126119913",null],["Buyer","Graph-based entity tagging;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 20,977,234",null],["Found","5 October 2026",null],["Code","LT-32177",null],["Reference","126119913",null]],"summary":null,"entity":"e5590da8"},{"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"],"id":"LT-32178","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32178/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32178/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: 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, EUR 20,977,234.","facts":[["Company / subject","AB \"INTER RAO Lietuva\" (126119913)",null],["Company code","126119913",null],["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",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 20,977,234",null],["Found","5 October 2026",null],["Code","LT-32178",null],["Reference","126119913",null],["Reference","NK-kogYwiSMy6g8LTB4d36DuS",null],["Reference","2022/331",null],["Reference","2014/145/BUSP",null],["Reference","2026/1843",null],["Reference","269/2014",null]],"summary":null,"entity":"e5590da8"},{"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":[],"id":"LT-32174","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32174/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32174/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: John Wiley & Sons, Inc. (—) — buyer Iran UANI Business Registry, EUR 1,218,574.","facts":[["Company / subject","John Wiley & Sons, Inc. (—)",null],["Buyer","Iran UANI Business Registry",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 1,218,574",null],["Found","5 October 2026",null],["Code","LT-32174",null]],"summary":null,"entity":"6a660cb4"},{"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"],"id":"LT-32172","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32172/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32172/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: Vaisala Oyj (—) — buyer Iran UANI Business Registry;OpenCorporates, EUR 299,890.","facts":[["Company / subject","Vaisala Oyj (—)",null],["Buyer","Iran UANI Business Registry;OpenCorporates",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 299,890",null],["Found","5 October 2026",null],["Code","LT-32172",null],["Reference","NK-h2G8LmjDbrz3Aq4YXJLESK",null]],"summary":null,"entity":"fb0c1199"},{"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":[],"id":"LT-32176","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32176/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32176/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: DNV GL AS (—) — buyer Iran UANI Business Registry, EUR 230,000.","facts":[["Company / subject","DNV GL AS (—)",null],["Buyer","Iran UANI Business Registry",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 230,000",null],["Found","5 October 2026",null],["Code","LT-32176",null]],"summary":null,"entity":"0c9b4e70"},{"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"],"id":"LT-35096","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-35096/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-35096/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: ASSA ABLOY Baltic AS filialas (302417981) — buyer Iran UANI Business Registry, EUR 150,000.","facts":[["Company / subject","ASSA ABLOY Baltic AS filialas (302417981)",null],["Company code","302417981",null],["Buyer","Iran UANI Business Registry",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 150,000",null],["Found","5 October 2026",null],["Code","LT-35096",null],["Reference","302417981",null]],"summary":null,"entity":"c831f704"},{"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"],"id":"LT-32175","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32175/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32175/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: DNV GL AS (945748931) — buyer Iran UANI Business Registry, EUR 120,000.","facts":[["Company / subject","DNV GL AS (945748931)",null],["Company code","945748931",null],["Buyer","Iran UANI Business Registry",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 120,000",null],["Found","5 October 2026",null],["Code","LT-32175",null],["Reference","945748931",null]],"summary":null,"entity":"0320da44"},{"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"],"id":"LT-35097","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-35097/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-35097/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: UAB DNV GL Lietuva (211700130) — buyer Iran UANI Business Registry, EUR 28,967.","facts":[["Company / subject","UAB DNV GL Lietuva (211700130)",null],["Company code","211700130",null],["Buyer","Iran UANI Business Registry",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 28,967",null],["Found","5 October 2026",null],["Code","LT-35097",null],["Reference","211700130",null]],"summary":null,"entity":"c4fcf5cf"},{"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"],"id":"LT-32171","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32171/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32171/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: 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.","facts":[["Company / subject","Hensoldt Sensors GmbH (219393)",null],["Buyer","Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Companies House People with Significant Control",null],["Indicator","Sanctions / debarment list match",null],["Found","5 October 2026",null],["Code","LT-32171",null],["Reference","NK-MhMHhPxA3c2Jm48ipj6ftA",null]],"summary":null,"entity":"5eb4bed4"},{"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"],"id":"LT-32170","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32170/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32170/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: 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.","facts":[["Company / subject","Hensoldt Sensors GmbH (—)",null],["Buyer","Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Companies House People with Significant Control",null],["Indicator","Sanctions / debarment list match",null],["Found","5 October 2026",null],["Code","LT-32170",null],["Reference","NK-MhMHhPxA3c2Jm48ipj6ftA",null]],"summary":null,"entity":"5bf69bec"},{"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"],"id":"LT-32179","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32179/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-32179/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: Rheinmetall Norway AS (943828008) — buyer Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data.","facts":[["Company / subject","Rheinmetall Norway AS (943828008)",null],["Company code","943828008",null],["Buyer","Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data",null],["Indicator","Sanctions / debarment list match",null],["Found","5 October 2026",null],["Code","LT-32179",null],["Reference","943828008",null]],"summary":null,"entity":"790fd39f"},{"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"],"id":"LT-35098","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-35098/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-35098/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: 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.","facts":[["Company / subject","Visi (5) (0000000)",null],["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",null],["Indicator","Sanctions / debarment list match",null],["Found","5 October 2026",null],["Code","LT-35098",null],["Reference","NK-N7dfJjNtqB9hibmDaoviPf",null],["Reference","2022-04-26",null],["Reference","2022-04-14",null],["Reference","2014-09-17",null]],"summary":null,"entity":"de72e80a"},{"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"],"id":"LT-27092","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-27092/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-27092/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: UAB \"JOHNSON & JOHNSON\" (111778459) — buyer Iran UANI Business Registry, EUR 23,684,420.","facts":[["Company / subject","UAB \"JOHNSON & JOHNSON\" (111778459)",null],["Company code","111778459",null],["Buyer","Iran UANI Business Registry",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 23,684,420",null],["Found","4 October 2026",null],["Code","LT-27092",null],["Reference","111778459",null]],"summary":null,"entity":"1c9e4c19"},{"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"],"id":"LT-27091","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-27091/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-27091/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: UAB \"ERNST & YOUNG BALTIC\" (110878442) — buyer Iran UANI Business Registry, EUR 13,091,543.","facts":[["Company / subject","UAB \"ERNST & YOUNG BALTIC\" (110878442)",null],["Company code","110878442",null],["Buyer","Iran UANI Business Registry",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 13,091,543",null],["Found","4 October 2026",null],["Code","LT-27091",null],["Reference","110878442",null]],"summary":null,"entity":"7804e396"},{"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"],"id":"LT-27087","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-27087/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-27087/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: ERA a.s. (—) — buyer Czech Republic Business Register;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data, EUR 4,442,400.","facts":[["Company / subject","ERA a.s. (—)",null],["Buyer","Czech Republic Business Register;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 4,442,400",null],["Found","4 October 2026",null],["Code","LT-27087",null],["Reference","NK-JTPPiB4uMJs24aMLaman95",null]],"summary":null,"entity":"d35b46fc"},{"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"],"id":"LT-27093","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-27093/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-27093/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: UAB Analytical solutions (301851761) — buyer US Trade Consolidated Screening List (CSL), EUR 1,629,427.","facts":[["Company / subject","UAB Analytical solutions (301851761)",null],["Company code","301851761",null],["Buyer","US Trade Consolidated Screening List (CSL)",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 1,629,427",null],["Found","4 October 2026",null],["Code","LT-27093",null],["Reference","301851761",null],["Reference","2008-12-05",null]],"summary":null,"entity":"47767d50"},{"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"],"id":"LT-27088","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-27088/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-27088/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: SIA „B&L Group“ (40103203327) — buyer US SAM Procurement Exclusions, EUR 528,176.","facts":[["Company / subject","SIA „B&L Group“ (40103203327)",null],["Buyer","US SAM Procurement Exclusions",null],["Indicator","Sanctions / debarment list match",null],["Amount","EUR 528,176",null],["Found","4 October 2026",null],["Code","LT-27088",null],["Reference","40103203327",null],["Reference","NK-W9dAd85ujGAKrLyQt93sai",null],["Reference","2023-09-21",null],["Reference","2028-09-20",null]],"summary":null,"entity":"8e92afa5"},{"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"],"id":"LT-27090","html":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-27090/","json":"https://worldwide-corruption.com/record/lithuania/findings/os-list/LT-27090/index.json","why":"Indicator “Sanctions / debarment list match” computed from public data: 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.","facts":[["Company / subject","Electricité de France (03552081317)",null],["Buyer","EU ESMA Suspensions and Removals;France AMF Regulatory sanctions;Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;PermID Open Data",null],["Indicator","Sanctions / debarment list match",null],["Found","4 October 2026",null],["Code","LT-27090",null],["Reference","03552081317",null],["Reference","NK-jLMJaUzhR7ANxTj2eq2dsT",null]],"summary":null,"entity":"26b9c975"}]}