Search - OpenSanctions

Search OpenSanctions

Filtered: Organizations Estonia

Search guide · Data current as of 2025-05-20

SPE OU
Organization · Sanctioned entity · Estonia
SWEDBANK AS
Organization · Estonia
ADMIRAL MARKETS AS
Organization · Estonia
HOLM BANK AS
Organization · Estonia
TF BANK AB (PUBL.) EESTI FILIAAL
Organization · Estonia
Agro White Company OU
Organization · Estonia
Valery Kosmachov
Legal entity · Sanctioned entity · Estonia
BITFINGROUP OU
Organization · Sanctioned entity · Estonia
AS TBB PANK
Organization · Estonia
AS INBANK
Organization · Estonia
VOLKSWAGEN INTERNATIONAL ESTONIA AS
Organization · Estonia
AS POCOPAY
Organization · Estonia
AKTSIASELTS CRESCO VAARTPABERID
Organization · Estonia
INHOUSE PAY AS
Organization · Estonia
INTUS HOIU-LAENUUHISTU
Organization · Estonia
G.U.S. INVESTMENTS OU
Organization · Estonia
SCANIA FINANS AB EESTI FILIAL
Organization · Estonia
TALLINNA HOIU-LAENUUHISTU
Organization · Estonia
TARTU HOIU-LAENUUHISTU
Organization · Estonia
TALVEAED AS
Organization · Estonia
TAVEXWISE AS
Organization · Estonia
TOP CREDIT OU
Organization · Estonia
TWEX OU
Organization · Estonia
UHISARVELDUSED AS
Organization · Estonia
VELVET COMPANY OU
Organization · Estonia

Previous
26 - 50 of 104
Next

Topics

44Bank 23Sanctioned entity 6Sanction-linked entity 3Debarred entity 2Disqualified 1Public listed company 1Export controlled

Data sources

47Business Identifier Code (BIC) Reference Data 19US Trade Consolidated Screening List (CSL)13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 10Estonia e-Business Register (E-äriregister)10PermID Open Data 9Global Energy Ownership Tracker 7US BIS Denied Persons List 6Graph-based entity tagging 5ICIJ Offshore Leaks Database

Show all...

Countries

104Estonia 1Latvia 1Russia 1Saint Vincent and the Grenadines

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