Lithuania

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.

List of Lithuania-based entities subject to EU sanctions

Judgments

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