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

Mikk PIKKMETS
Person · Politician · Estonia · European Union
Siim SUURSILD
Person · Politician · Estonia · European Union
Tiit TERIK
Person · Politician · Estonia · European Union
Piret RAMMUL
Person · Politician · Estonia · European Union
Varje TIPP
Person · Politician · Estonia · European Union
Katrin KRAUSE
Person · Politician · Estonia · European Union
Mikk JÄRV
Person · Politician · Estonia · European Union
Elering AS
Company · Estonia
Heidy PURGA
Person · Politician · Estonia
Pro Kapital Grupp
Security · Estonia
EE3100008301
Security · Estonia
Tallinna Vesi
Security · Estonia
ATLANTIS
Security · Estonia
IFCAPITAL
Security · Financial crime · Estonia
LHV Group
Security · Estonia
Olympic Entertainment Group
Security · Regulator warning · Estonia
Hagen Bikes
Security · Regulator warning · Estonia
IFSA
Security · Regulator warning · Estonia
RESBUD
Security · Estonia
IFSA
Security · Estonia
PKGB080024A
Security · Estonia
NHCBFLO28A
Security · Regulator warning · Estonia
BIGB065034A
Security · Estonia
EstNor OÜ
Company · Regulator warning · Estonia
Atomic Wallet
Company · Estonia

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Topics

802Politician 157Close Associate 96Diplomat 45Bank 33Sanctioned 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 21Estonia e-Business Register (E-äriregister)20European Commitee of the Regions Members 20US OFAC Specially Designated Nationals (SDN) List 18US CIA World Leaders 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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