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Search guide · Data current as of 2024-11-28

By Trade OU
Company · Sanctioned entity · Estonia
HOLM BANK AS
Organization · Bank · Estonia
Schloss Holding OU
Company · Sanctioned entity · Estonia
Gold Solution OU
Company · Sanctioned entity · Estonia
GARANTEX EUROPE OU
Company · Sanctioned entity · Estonia · Russia
SPE OU
Company · Sanctioned entity · Estonia
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
NIKOLY PAVLYUK
Person · Crime · Wanted · Estonia · Kazakhstan · Russia
VELJO SEDRIK
Person · Crime · Wanted · Estonia
ABDURRAHMAN SAZANAKOV
Person · Crime · Wanted · Estonia
ALEXANDER TARASENKO
Person · Crime · Wanted · Estonia · Russia
SERGEY VOLKOV
Person · Crime · Wanted · Estonia · Russia
ANDREI MARKUSHEVSKII
Person · Crime · Wanted · Estonia · Russia · Ukraine
Yaxart OU
Legal entity · Sanctioned entity · Estonia
Andrey Shevlyakov
Legal entity · Sanctioned entity · Estonia
Simms Marine Group OU
Legal entity · Export controlled · Estonia
SCANIA FINANS AB EESTI FILIAL
Organization · Bank · Estonia
AS TBB PANK
Organization · Bank · Estonia
TALLINNA HOIU-LAENUUHISTU
Organization · Bank · Estonia
TARTU HOIU-LAENUUHISTU
Organization · Bank · Estonia
TALVEAED AS
Organization · Bank · Estonia
TAVEXWISE AS
Organization · Bank · Estonia
TOP CREDIT OU
Organization · Bank · Estonia
TWEX OU
Organization · Bank · Estonia
UHISARVELDUSED AS
Organization · Bank · 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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