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Search guide · Data current as of 2025-04-18

AKTSIASELTS KIT FINANCE EUROPE
Organization · Estonia
Catherine Esther Temin
Person · Sanctioned entity · Estonia · Finland
Elmec Trade OU
Company · Sanctioned entity · Estonia
Eesti Reformierakond
Organization · Estonia
Sotsiaaldemokraatlik Erakond
Organization · Estonia
FREE SKY SOLUTIONS OU
Company · Sanctioned entity · Estonia
AS LHV PANK
Organization · Estonia
TF BANK AB (PUBL.) EESTI FILIAAL
Organization · Estonia
BITFINGROUP OU
Organization · Sanctioned entity · Estonia
Schloss Holding OU
Company · Sanctioned entity · Estonia
MAESALU AHTO
Person · Crime · Wanted · Estonia · Poland
MOSKALJOV RUSLAN
Person · Crime · Wanted · Estonia · Poland
ZOPP HILLAR
Person · Crime · Wanted · Estonia · Poland
TUULING TIMO
Person · Crime · Wanted · Estonia · Poland
Gold Solution OU
Company · Sanctioned entity · Estonia
ADMIRAL MARKETS AS
Organization · Estonia
HOLM BANK AS
Organization · Estonia
LARIONOV VIKTOR
Person · Crime · Wanted · Estonia · Poland
BUROV VALERI
Person · Crime · Wanted · Estonia · Poland
MOLDER ALAR
Person · Crime · Wanted · Estonia · Poland
PENKIN SERGEI
Person · Crime · Wanted · Estonia · Poland
MAGOMEDOV ALEVDIN
Person · Crime · Wanted · Estonia · Poland
GRIŽAS EDVARD
Person · Crime · Wanted · Estonia · Poland
Eastline Technologies OU
Company · Sanctioned entity · Estonia
DUBOVIK ANATOLI
Person · Crime · Wanted · Estonia · Poland

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Topics

770Politician 181Close Associate 70Diplomat 44Bank 31Crime 31Wanted 29Sanctioned entity 17Military 11Sanction-linked entity 7Disqualified 7Judge 6Regulator warning 5Person of interest 1Public listed company 1Financial crime 1Debarred entity 1Export controlled

Data sources

868Wikidata 604Wikidata Persons in Relevant Categories 331Wikidata Politically Exposed Persons 251Every Politician 101Estonia Members of the Riigikogu 47Business Identifier Code (BIC) Reference Data 26US Trade Consolidated Screening List (CSL)23Poland Wanted Persons 21US SAM Procurement Exclusions 20US OFAC Specially Designated Nationals (SDN) List 19US CIA World Leaders 17Estonia e-Business Register (E-äriregister)15EU ESMA Suspensions and Removals 14European Commitee of the Regions Members 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Graph-based entity tagging 11European Parliament Members 11Ukraine NSDC State Register of Sanctions 10PermID Open Data 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9Global Energy Ownership Tracker 8OpenFIGI Securities Information 7UK Companies House Disqualified Directors 6INTERPOL Red Notices 5ICIJ Offshore Leaks Database 5DPRK Reports 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3EU Consolidated Travel Bans 3New Zealand Russia Sanctions 3ACF List of War Enablers 3US CIA World Factbook Heads of State and Government 3Wikidata Entities of Interest 2Europe Most Wanted Fugitives 1Austria Public Officials 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 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

Countries

1,126Estonia 73Soviet Union 42European Union 23Poland 15Russia 10Sweden 8France 7United States of America 3Canada 3Finland 1Austria 1Spain 1United Kingdom 1Kazakhstan 1Lithuania 1Latvia 1Ukraine 1Saint Vincent and the Grenadines

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