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Search guide · Data current as of 2024-11-22

Liisa Oviir
Person · Politician · Estonia
Deniss Boroditš
Person · Politician · Estonia
Chris Holtby
Person · Diplomat · Politician · Estonia
Rene Kokk
Person · Politician · Estonia
Andres Sutt
Person · Politician · Estonia
Andrus Seeme
Person · Politician · Estonia
Tõnis Mölder
Person · Politician · Estonia
Kert Kingo
Person · Politician · Estonia
Marek Jürgenson
Person · Politician · Estonia
Maria Jufereva-Skuratovski
Person · Politician · Estonia
Riho Breivel
Person · Politician · Estonia
Merry Aart
Person · Politician · Estonia
Ivan Mikhailovich MUSATOV
Person · Person of interest · Politician · Sanctioned entity · Estonia · Russia
Siim Pohlak
Person · Politician · Estonia
Rein Aidma
Person · Politician · Estonia
Annely Akkermann
Person · Politician · Estonia
Toomas Tõniste
Person · Politician · Estonia
Tiit Kala
Person · Politician · Estonia
Heiki Hepner
Person · Politician · Estonia
Peeter Rahnel
Person · Politician · Estonia
Kai Rimmel
Person · Politician · Estonia
Toomas Jürgenstein
Person · Politician · Estonia
Hannes Heimisson
Person · Diplomat · Politician · Estonia · Finland · Japan · Lithuania · Latvia · Ukraine
Raimond Kaljulaid
Person · Politician · Estonia
Ruuben Kaalep
Person · Politician · Estonia

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Topics

803Politician 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 101Estonia 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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