Search

Search OpenSanctions

Search guide · Data current as of 2024-11-29

EVLI BANK LTD
Organization · Bank · Estonia
FALCON AND PARTNERS OU
Organization · Bank · Estonia
FINORA BANK UAB EESTI FILIAAL
Organization · Bank · Estonia
FOLKIA AS EESTI FILIAAL
Organization · Bank · Estonia
G.U.S. INVESTMENTS OU
Organization · Bank · Estonia
INHOUSE PAY AS
Organization · Bank · Estonia
INTUS HOIU-LAENUUHISTU
Organization · Bank · Estonia
AS LHV PANK
Organization · Bank · Estonia
AS LHV PANK
Organization · Bank · Estonia
LIGHTYEAR EUROPE AS
Organization · Bank · Estonia
MAAELU EDENDAMISE HOIU-LAENUUHISTU
Organization · Bank · Estonia
AKTSIASELTS CRESCO VAARTPABERID
Organization · Bank · Estonia
COOP PANK AKTSIASELTS
Organization · Bank · Estonia
EESTI PANK (BANK OF ESTONIA)
Organization · Bank · Estonia
Elering AS
Company · Estonia
EstNor OÜ
Company · Regulator warning · Estonia
Maret Maripuu
Person · Politician · Estonia
Tõnis Lukas
Person · Politician · Estonia
Jaak Aaviksoo
Person · Politician · Estonia
NÕMME, Margus
Person · Crime · Wanted · Estonia
Jüri Adams
Person · Politician · Estonia
Juhan Parts
Person · Politician · Estonia
Ene Ergma
Person · Politician · Estonia
CRYPTOVENIENCE OU
Company · Sanctioned entity · Estonia
Sven Sester
Person · Politician · Estonia

Previous
351 - 375 of 1295
Next

Topics

802Politician 183Financial services 157Close Associate 96Diplomat 45Bank 33Sanctioned entity 18Military 12Sanction-linked entity 8Crime 8Wanted 7Judge 6Regulator warning 4Person of interest 2Public listed company 1Disqualified 1Financial crime 1Debarred entity 1Export controlled

Data sources

874Wikidata 678Wikidata Persons in Relevant Categories 354Wikidata Politically Exposed Persons 251Every Politician 183US FATCA Foreign Financial Institution (FFI) List 101Estonia Members of the Riigikogu 48Business Identifier Code (BIC) Reference Data 26US Trade Consolidated Screening List (CSL)23US SAM Procurement Exclusions 21Estonia e-Business Register (E-äriregister)20European Commitee of the Regions Members 20US OFAC Specially Designated Nationals (SDN) List 18US CIA World Leaders 15EU 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk