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Search guide · Data current as of 2024-11-27

Sten Pentus
Person · Close Associate · Estonia
Katariina Unt
Person · Close Associate · Estonia
Hille Hanso
Person · Close Associate · Estonia
Margarita Tšernogorova
Person · Politician · Estonia
Rein Undusk
Person · Close Associate · Estonia
Heido Vitsur
Person · Politician · Estonia
David Isaakowitsch Wsewiow
Person · Close Associate · Estonia
Aivar Õun
Person · Politician · Estonia
OU INELSO
Legal entity · Sanctioned entity · Estonia
CRYPTANET OU
Company · Sanctioned entity · Estonia
Elfaro OU
Company · Sanctioned entity · Estonia
Rein Randver
Person · Politician · Estonia
Aet Maatee
Person · Politician · Estonia
Mart Laar
Person · Politician · Estonia
Konstantin Svyatoslavovich Kalinov
Person · Sanctioned entity · Estonia · Russia
Jüri Luik
Person · Diplomat · Politician · Estonia · Russia · United States
Siim Kallas
Person · Diplomat · Politician · Belgium · Estonia · European Union
Marko Mihkelson
Person · Politician · Estonia
Eiki Nestor
Person · Politician · Estonia
Jaak Valge
Person · Politician · Estonia
Ester Tuiksoo
Person · Politician · Estonia
Laine Randjärv
Person · Politician · Estonia
Taavi Aas
Person · Politician · Estonia
Robert Närska
Person · Politician · Estonia
Tiit Nuudi
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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