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Search guide · Data current as of 2024-11-26

Daimar Liiv
Person · Politician · Estonia
Katrin Linde
Person · Politician · Estonia
Ants-Enno Lõhmus
Person · Politician · Estonia
Aap Neljas
Person · Diplomat · Politician · Estonia
Ardo Ojasalu
Person · Politician · Estonia
Sergei Zonov
Person · Politician · Estonia
Olli Toomik
Person · Politician · Estonia
Toivo Uustalo
Person · Politician · Estonia
Andrus Villem
Person · Politician · Estonia
Vahur Glaase
Person · Politician · Estonia
Märt Kubo
Person · Politician · Estonia
Ülo Peets
Person · Politician · Estonia
Jaan Pöör
Person · Politician · Estonia
Nikolai Maspanov
Person · Politician · Estonia
Igor Sedašev
Person · Politician · Estonia
Valentin Strukov
Person · Politician · Estonia
Valentina Võssotskaja
Person · Politician · Estonia
Merike Kokajev
Person · Diplomat · Politician · Belarus · Estonia
Ain Saarmann
Person · Politician · Estonia
Juri Seilenthal
Person · Diplomat · Politician · Estonia · Italy
Jonatan Vseviov
Person · Diplomat · Politician · Estonia · United States
Lembit Uibo
Person · Diplomat · Politician · Estonia
Timo Suslov
Person · Politician · Estonia
Õnne Pillak
Person · Politician · Estonia
Sulev Kannimäe
Person · Politician · Estonia

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Topics

804Politician 157Close Associate 96Diplomat 45Bank 34Sanctioned entity 18Military 12Sanction-linked entity 8Crime 8Wanted 7Judge 6Regulator warning 4Person of interest 2Public listed company 1Disqualified 1Financial crime 1Debarred entity 1Export controlled

Data sources

874Wikidata 678Wikidata Persons in Relevant Categories 354Wikidata Politically Exposed Persons 251Every Politician 101Estonia Members of the Riigikogu 48Business Identifier Code (BIC) Reference Data 26US Trade Consolidated Screening List (CSL)23US 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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