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Search guide · Data current as of 2024-11-21

Catherine Esther Temin
Person · Sanctioned entity · Estonia · Finland
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОР ПРОПЕРТИ
Organization · Estonia
LOGISTOR AS
Company · Sanction-linked entity · Estonia
Valery Kosmachov
Legal entity · Sanctioned entity · Estonia
TF BANK AB (PUBL.) EESTI FILIAAL
Organization · Bank · Estonia
AS CITADELE BANKA EESTI FILIAAL
Organization · Bank · Estonia
SWEDBANK AS
Organization · Bank · Estonia
Eesti Reformierakond
Organization · Estonia
Sotsiaaldemokraatlik Erakond
Organization · Estonia
AKTSIASELTS KIT FINANCE EUROPE
Organization · Bank · Estonia
Adimir OU
Organization · Sanctioned entity · Estonia
Valeri Korb
Person · Politician · Estonia
Erkki Keldo
Person · Politician · Estonia
Eerik-Niiles Kross
Person · Diplomat · Politician · Estonia
Ants Laaneots
Person · Military · Politician · Estonia
Lauri Vahtre
Person · Politician · Estonia
Üllar Saaremäe
Person · Politician · Estonia
Hardi Volmer
Person · Politician · Estonia
Leo Kunnas
Person · Military · Politician · Estonia
Taavi Rõivas
Person · Politician · Estonia
Tiina Kangro
Person · Politician · Estonia
Uno Kaskpeit
Person · Politician · Estonia
Erki Savisaar
Person · Politician · Estonia
Monika Haukanõmm
Person · Politician · Estonia
Innar Mäesalu
Person · Politician · Estonia

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Topics

802Politician 157Close Associate 96Diplomat 45Bank 35Sanctioned entity 18Military 12Sanction-linked entity 8Crime 8Wanted 7Judge 6Regulator warning 5Person of interest 2Public listed company 1Disqualified 1Financial crime 1Debarred entity 1Export controlled

Data sources

875Wikidata 679Wikidata Persons in Relevant Categories 355Wikidata Politically Exposed Persons 251Every Politician 100Estonia Members of the Riigikogu 48Business Identifier Code (BIC) Reference Data 26US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 20European Commitee of the Regions Members 20US OFAC Specially Designated Nationals (SDN) List 18US CIA World Leaders 17Estonia e-Business Register (E-äriregister)14EU ESMA Suspensions and Removals 12Graph-based entity tagging 11European Parliament Members 11Ukraine NSDC State Register of Sanctions 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9PermID Open Data 8OpenFIGI Securities Information 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6ICIJ Offshore Leaks Database 6INTERPOL Red Notices 4Legal Entity Identifier (LEI) Reference Data 4DPRK Reports 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Wikidata Entities of Interest 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Global Energy Ownership Tracker 3Monaco National Fund Freezing List 3New Zealand Russia Sanctions 3ACF List of War Enablers 3US CIA World Factbook Heads of State and Government 2Europe Most Wanted Fugitives 1Austria Public Officials 1UK Companies House Disqualified Directors 1Japan Economic Sanctions and List of Eligible People 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Russian Oligarch/Billionaires Database

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