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Filtered: Estonia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-21

Anton Eduardovich VAINO
Person · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Gold Solution OU
Company · Sanctioned entity · Estonia
IZIBITS OU
Company · Sanctioned entity · Estonia
By Trade OU
Company · Sanctioned entity · Estonia
Schloss Holding OU
Company · Sanctioned entity · Estonia
Elfaro OU
Company · Sanctioned entity · Estonia
Aleksandr Aleksandrovich Pushkov
Person · Sanctioned entity · Estonia · Russia
Valery Kosmachov
Legal entity · Sanctioned entity · Estonia
CRYPTOVENIENCE OU
Company · Sanctioned entity · Estonia
SPE OU
Company · Sanctioned entity · Estonia
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
BITFINGROUP OU
Organization · Sanctioned entity · Estonia
FREE SKY SOLUTIONS OU
Company · Sanctioned entity · Estonia
Catherine Esther Temin
Person · Sanctioned entity · Estonia · Finland
Adimir OU
Organization · Sanctioned entity · Estonia
Elmec Trade OU
Company · Sanctioned entity · Estonia
Eastline Technologies OU
Company · Sanctioned entity · Estonia
CRYPTANET OU
Company · Sanctioned entity · Estonia
Konstantin Svyatoslavovich Kalinov
Person · Sanctioned entity · Estonia · Russia
GARANTEX EUROPE OU
Company · Sanctioned entity · Estonia · Russia
Anton Anatolyevich Efimov
Person · Sanctioned entity · Estonia · Spain · Russia
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
Ivan Mikhailovich MUSATOV
Person · Politician · Sanctioned entity · Estonia · Russia
Simms Marine Group OU
Legal entity · Export controlled · Estonia
Yaxart OU
Legal entity · Sanctioned entity · Estonia

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Topics

25Sanctioned entity 2Person of interest 2Politician 1Export controlled 1Diplomat

Data sources

26US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 10PermID Open Data 7Ukraine NSDC State Register of Sanctions 5Estonia e-Business Register (E-äriregister)5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 2Wikidata 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan Economic Sanctions and List of Eligible People 1Navalny 35 List of Individuals for Sanctioning 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

26Estonia 6Russia 2Finland 1Spain 1France 1Latvia 1Soviet Union 1St. Vincent & Grenadines

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