Search

Search OpenSanctions

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

Helir-Valdor Seeder
Person · Politician · Estonia
ELMO Rent
Security · Regulator warning · Estonia
Margus Tsahkna
Person · Politician · Estonia
Riin Emajõe
Person · Estonia
Vallo Reimaa
Person · Politician · Estonia
Lauri Laats
Person · Politician · Estonia
Madis Kallas
Person · Politician · Estonia
Eduard Odinets
Person · Politician · Estonia
BITFINGROUP OU
Organization · Sanctioned entity · Estonia
Kash Patel
Person · Politician · Estonia · United States
Jaak Madison
Person · Politician · Estonia · European Union · France
Jüri Ratas
Person · Politician · Estonia · European Union
Margus Tammekivi
Person · Politician · Estonia
Joonatan Jürgenson
Person · Close Associate · Estonia
Toomas Hendrik Ilves
Person · Diplomat · Politician · Estonia · European Union
Andrus Ansip
Person · Politician · Belgium · Estonia · European Union · Soviet Union
Peeter Helme
Person · Close Associate · Estonia
Jüri Kotšinev
Person · Close Associate · Estonia
Mati Põldre
Person · Close Associate · Estonia · Soviet Union
Kristiina Ojuland
Person · Diplomat · Politician · Estonia · European Union · Soviet Union
Marina Kaljurand
Person · Diplomat · Politician · Estonia · European Union · Russia · Soviet Union · United States
Taavi Veskimägi
Person · Politician · Estonia
Uno Lõhmus
Person · Judge · Politician · Estonia · European Union
Luisa Verka
Person · Politician · Estonia
Mihhail Stalnuhhin
Person · Politician · Estonia · Soviet Union

Previous
951 - 975 of 1112
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk