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

Hagen Bikes
Security · Regulator warning · Estonia
IFSA
Security · Regulator warning · Estonia
RESBUD
Security · Estonia
IFSA
Security · Estonia
PKGB080024A
Security · Estonia
NHCBFLO28A
Security · Regulator warning · Estonia
RAIT RAAL
Legal entity · Estonia
IGOR BERMAN
Legal entity · Estonia
FJODOR BERMAN
Legal entity · Estonia
SERGEI MELNIKOV
Legal entity · Estonia
MARK BERMAN
Legal entity · Estonia
Yoko Alender
Person · Politician · Estonia
Kalev Kallemets
Person · Politician · Estonia
Urbo Vaarmann
Person · Politician · Estonia
Einar Vallbaum
Person · Politician · Estonia
Yaxart OU
Legal entity · Sanctioned entity · Estonia
Andrey Shevlyakov
Legal entity · Sanctioned entity · Estonia
Simms Marine Group OU
Legal entity · Export controlled · Estonia
АРКАДИЙ КОРОСТЕЛЕВ
Person · Sanction-linked entity · Estonia
РЕНАТА ПИОТРОВСКИ
Person · Estonia
Heidy PURGA
Person · Politician · Estonia
ВЛАДИМИР ВОЛОШИН
Person · Estonia
SPE OU
Legal entity · Sanctioned entity · Estonia
EESTI KREDIIDIPANK AS
Legal entity · Sanctioned entity · Estonia
ERMAN DEMIRBOZAN
Person · Debarred entity · 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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