Search

Search OpenSanctions

Filtered: Estonia UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-12-30

Anton Eduardovich VAINO
Person · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Aleksandr Aleksandrovich Pushkov
Person · Sanctioned entity · Estonia · Russia
VIRMAVIA OU
Company · Sanctioned entity · Estonia
Konstantin Svyatoslavovich Kalinov
Person · Sanctioned entity · Estonia · Russia
GARANTEX EUROPE OU
Company · Sanctioned entity · Estonia · Russia
Andrei Olgertovich VOLOZHINSKY
Person · Sanctioned entity · Estonia · Russia
Ivan Mikhailovich MUSATOV
Person · Politician · Sanctioned entity · Estonia · Russia
Maksim Liksutov
Person · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Aleksey Vladimirovich ZAVIZON
Person · Sanctioned entity · Estonia · Russia · Soviet Union

Previous
1 - 9 of 9
Next

Topics

9Sanctioned entity 3Person of interest 3Politician 2Military 1Diplomat

Data sources

9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 6Ukraine NSDC State Register of Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)5Wikidata 4Wikidata Persons in Relevant Categories 3Australian Sanctions Consolidated List 3Canadian Consolidated Autonomous Sanctions List 3New Zealand Russia Sanctions 3ACF List of War Enablers 3Wikidata Entities of Interest 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Monaco National Fund Freezing List 1Estonia e-Business Register (E-äriregister)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan Economic Sanctions and List of Eligible People 1PermID Open Data 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

9Estonia 8Russia 3Soviet Union

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting