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

Riina Kionka
Person · Diplomat · Close Associate · Estonia
Martin Järveoja
Person · Close Associate · Estonia
Eve-Külli Kala
Person · Diplomat · Politician · Estonia · Hungary
Agris Repšs
Person · Close Associate · Estonia
Helle-Moonika Helme
Person · Politician · Estonia
Kristi Kallas
Person · Close Associate · Estonia
Marin Laak
Person · Close Associate · Estonia
Teet Helm
Person · Politician · Estonia
Siiri Oviir
Person · Politician · Estonia · European Union
Reili Rand
Person · Politician · Estonia
Tiit Riisalo
Person · Politician · Estonia
Georgi-Rene Maksimovski
Person · Close Associate · Estonia
Karl Robert Saaremäe
Person · Close Associate · Estonia
Marika Saar
Person · Politician · Estonia · European Union
Olga Lauristin
Person · Politician · Estonia · Soviet Union
Maksim Liksutov
Person · Person of interest · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Tiit Made
Person · Politician · Estonia
Merit Manniste
Person · Close Associate · Estonia
Elle Kull
Person · Politician · Estonia · Soviet Union
Vladimir Velman
Person · Politician · Estonia · Soviet Union
Leiki Loone
Person · Close Associate · Estonia
Andres Lipstok
Person · Politician · Estonia
Marko Asmer
Person · Close Associate · Estonia
Mihkel Juhkami
Person · Politician · Estonia · European Union · Soviet Union
IImar Reepalu
Person · Politician · Estonia · Sweden

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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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