Sanctioned persons search
Check if your business partner is not sanctioned or associated with sanctioned persons. Secure not only your business interests, but also your business reputation - the implementation of sanctions is the responsibility of all natural and legal persons engaged in economic activity, financial institutions and other entities or organisations established or operating in the country. Each situation and/or contract that may be subject to international sanctions is unique, and all information and factual circumstances should be carefully assessed.
Useful links
- https://webgate.ec.europa.eu/fsd/fsf#!/files
- https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=lt
- https://www.sanctionsmap.eu/#/main
- https://www.gov.uk/government/publications/the-uk-sanctions-list
- https://sankcijas.fid.gov.lv/
- https://sanctionssearch.ofac.treas.gov/
- https://www.un.org/securitycouncil/content/un-sc-consolidated-list
- https://www.urm.lt/sankcijos
- https://www.fntt.lt/lt/naujienos/fntt-informuoja-es-sankciju-vykdymas-privalomas-visiems/4149
- https://vm.ee/en/international-sanctions
Content of the Sanctioned Persons Report
If you have any questions, please contact us - [email protected].