National Competent Authorities
The Financial Crime Investigation Service under the Ministry of the Interior, is the principal national competent authority for implementation of sanctions in Lithuania. The list of competent authorities is not exhaustive; other competent authorities may act in implementation of EU sanctions in their respective field (e.g. The Ministry of Finance, the Department of Customs under the Ministry of Finance, the Ministry of the Economy and Innovation, Migration Department under the Ministry of the Interior, the Ministry of Foreign Affairs, etc.).
Sanctions Lists
The Financial Crime Investigation Service under the Ministry of the Interior has compiled a list of Lithuanian based entities whose property is legally owned or controlled by a sanctioned entity, available at: International financial sanctions.
Guidance
Export controls
Licensing Rules For Export, Import, Transit, Brokerage And Shipment Of Strategic Goods In The European Union, Rules For Execution Of Control Of Strategic Goods And Rules For Issuing Certificates To Companies Producing Military Equipment, Approved By The Government In 2004. July 22 by resolution no. 932 as amended by Resolution No 932
Judgments
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Civil case No. e3K-3-137-611/2023
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Civil case No. e2-273-464/2023