It is being reported that the Lithuanian Customs Criminal Service has conducted raids at multiple addresses in Vilnius...

It has been reported that Lithuanian prosecutors opened over 50 investigations related to the suspected violations on Russia/Belarus international sanctions.

Lithuania removed Lifosa, a phosphate fertilizer manufacturer owned by EuroChem Group, from its list of sanctioned companies. Lifosa was sanctioned in 2022 due to EU sanctions on Russian oligarch Andrey Melnichenko.

It is being reported (here and here) that Lithuania's Financial Crime Investigation Service and the State Security Department, with coordinating assistance from the European Public Prosecutor's Office...

On Saturday Lithuania's Customs issued a press release announcing raids on a company based in Kaunas, and associated residential premises, with 11 people (employees, company managers, as well as drivers) detained and a dozen tons of equipment (valued at around €2 million) seized.

The European Anti-Fraud Office (OLAF) has issued a press release reporting on a joint operation with Lithuanian Customs.

Lithuania's State Security Department has issued a press release detailing raids and arrests carried out on 14 January of this year involving ten suspects.

The European Commission has issued updated guidance for industry to prevent Russian export control and sanctions evasion. This guidance is designed to aid industry in identifying Russian evasion tactics...

The Financial Crimes Investigation Service (FCIS) has issued updated guidelines detailing obligations for Lithuanian entities regarding international sanctions compliance, specifically under the UNSCR 1373 framework.

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The amendments to the Estonian International Sanctions Act, in effect from 17 June 2024, the Estonian state may use the assets of persons subject to international sanctions as prepayment of the comensation...

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Starting from February 2005, incorporation of European companies (<I>Societas Europea</I>, hereinafter referred to as "SE") has been transposed into Lithuanian legal system.