Lithuania
Earlier · Sanctions / debarment list match: 19
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.
Sanctions / debarment list matchclass B
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 EUR 20,977,234 · Found 5 October 2026 · Code LT-32173 · Ref 126119913, NK-mJippWGYGt4ZKXxS9S87te, 2026/1843, 23/07/2026
Sanctions / debarment list matchclass B
AB "INTER RAO Lietuva" (126119913)
Buyer Graph-based entity tagging;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) · Amount EUR 20,977,234 · Found 5 October 2026 · Code LT-32177 · Ref 126119913
Sanctions / debarment list match
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 EUR 20,977,234 · Found 5 October 2026 · Code LT-32178 · Ref 126119913, NK-kogYwiSMy6g8LTB4d36DuS, 2022/331, 2014/145/BUSP
Sanctions / debarment list matchclass B
John Wiley & Sons, Inc. (—)
Buyer Iran UANI Business Registry · Amount EUR 1,218,574 · Found 5 October 2026 · Code LT-32174
Sanctions / debarment list matchclass B
Vaisala Oyj (—)
Buyer Iran UANI Business Registry;OpenCorporates · Amount EUR 299,890 · Found 5 October 2026 · Code LT-32172 · Ref NK-h2G8LmjDbrz3Aq4YXJLESK
Sanctions / debarment list matchclass B
DNV GL AS (—)
Buyer Iran UANI Business Registry · Amount EUR 230,000 · Found 5 October 2026 · Code LT-32176
Sanctions / debarment list matchclass B
ASSA ABLOY Baltic AS filialas (302417981)
Buyer Iran UANI Business Registry · Amount EUR 150,000 · Found 5 October 2026 · Code LT-35096 · Ref 302417981
Sanctions / debarment list matchclass B
DNV GL AS (945748931)
Buyer Iran UANI Business Registry · Amount EUR 120,000 · Found 5 October 2026 · Code LT-32175 · Ref 945748931
Sanctions / debarment list matchclass B
UAB DNV GL Lietuva (211700130)
Buyer Iran UANI Business Registry · Amount EUR 28,967 · Found 5 October 2026 · Code LT-35097 · Ref 211700130
Sanctions / debarment list matchclass B
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 · Found 5 October 2026 · Code LT-32171 · Ref NK-MhMHhPxA3c2Jm48ipj6ftA
Sanctions / debarment list matchclass B
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 · Found 5 October 2026 · Code LT-32170 · Ref NK-MhMHhPxA3c2Jm48ipj6ftA
Sanctions / debarment list match
Rheinmetall Norway AS (943828008)
Buyer Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data · Found 5 October 2026 · Code LT-32179 · Ref 943828008
Sanctions / debarment list match
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 · Found 5 October 2026 · Code LT-35098 · Ref NK-N7dfJjNtqB9hibmDaoviPf, 2022-04-26, 2022-04-14, 2014-09-17
Sanctions / debarment list matchclass B
UAB "JOHNSON & JOHNSON" (111778459)
Buyer Iran UANI Business Registry · Amount EUR 23,684,420 · Found 4 October 2026 · Code LT-27092 · Ref 111778459
Sanctions / debarment list matchclass B
UAB "ERNST & YOUNG BALTIC" (110878442)
Buyer Iran UANI Business Registry · Amount EUR 13,091,543 · Found 4 October 2026 · Code LT-27091 · Ref 110878442
Sanctions / debarment list matchclass B
ERA a.s. (—)
Buyer Czech Republic Business Register;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data · Amount EUR 4,442,400 · Found 4 October 2026 · Code LT-27087 · Ref NK-JTPPiB4uMJs24aMLaman95
Sanctions / debarment list matchclass B
UAB Analytical solutions (301851761)
Buyer US Trade Consolidated Screening List (CSL) · Amount EUR 1,629,427 · Found 4 October 2026 · Code LT-27093 · Ref 301851761, 2008-12-05
Sanctions / debarment list matchclass B
SIA „B&L Group“ (40103203327)
Buyer US SAM Procurement Exclusions · Amount EUR 528,176 · Found 4 October 2026 · Code LT-27088 · Ref 40103203327, NK-W9dAd85ujGAKrLyQt93sai, 2023-09-21, 2028-09-20
Sanctions / debarment list matchclass B
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 · Found 4 October 2026 · Code LT-27090 · Ref 03552081317, NK-jLMJaUzhR7ANxTj2eq2dsT