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Search guide · Data current as of 2024-11-25

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
OÜ Moverum
Legal entity · Sanction-linked entity · Estonia
Huawei Technologies Eesti OÜ
Company · Sanction-linked entity · Estonia
Volkswagen International Estonia AS
Company · Estonia
P.H. PRIMARY OÜ
Company · Sanction-linked entity · Estonia
Ando Kiviberg
Person · Politician · Estonia
Alar Laneman
Person · Politician · Estonia
Irja Lutsar
Person · Politician · Estonia
Juku-Kalle Raid
Person · Politician · Estonia
Henn Põlluaas
Person · Politician · Estonia
Signe Kivi
Person · Politician · Estonia
Reili Rand
Person · Politician · Estonia
Arvo Aller
Person · Politician · Estonia
Tõnis Lukas
Person · Politician · Estonia
Anti Haugas
Person · Politician · Estonia
Luisa Rõivas
Person · Politician · Estonia
Hele Everaus
Person · Politician · Estonia
Margit Sutrop
Person · Politician · Estonia
Peeter Tali
Person · Politician · Estonia
Kristo Enn Vaga
Person · Politician · Estonia
Grigore-Kalev Stoicescu
Person · Politician · Estonia

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Topics

803Politician 157Close Associate 96Diplomat 45Bank 34Sanctioned entity 18Military 12Sanction-linked entity 8Crime 8Wanted 7Judge 6Regulator warning 5Person of interest 2Public listed company 1Disqualified 1Financial crime 1Debarred entity 1Export controlled

Data sources

875Wikidata 679Wikidata 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 20European Commitee of the Regions Members 20US OFAC Specially Designated Nationals (SDN) List 18US CIA World Leaders 17Estonia e-Business Register (E-äriregister)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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