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

Andrei Korobeinik
Person · Politician · Estonia
Kalle Laanet
Person · Politician · Estonia
Barbi Pilvre
Person · Politician · Estonia
Tõnis Palts
Person · Politician · Estonia
CRYPTANET OU
Company · Sanctioned entity · Estonia
Elfaro OU
Company · Sanctioned entity · Estonia
Jüri Luik
Person · Diplomat · Politician · Estonia · Russia · United States
Siim Kallas
Person · Diplomat · Politician · Belgium · Estonia · European Union
Eiki Nestor
Person · Politician · Estonia
OU INELSO
Legal entity · Sanctioned entity · Estonia
OU INELSO
Legal entity · Sanctioned entity · Estonia
Edgar Savisaar
Person · Politician · Estonia · Soviet Union
Theresa Bubbear
Person · Diplomat · Politician · Estonia · Finland · United Kingdom
Ain Kaalep
Person · Politician · Estonia · Soviet Union
Vello Vare
Person · Military · Close Associate · Estonia
Aivar Rehemaa
Person · Close Associate · Estonia
Anu Kaljurand
Person · Estonia
Lagle Parek
Person · Politician · Estonia
Katrin Šmigun
Person · Close Associate · Estonia
Igor Taro
Person · Politician · Estonia
Märt Volmer
Person · Diplomat · Politician · Denmark · Estonia · Türkiye
Arvo Haug
Person · Politician · Estonia
Kadi Pärnits
Person · Politician · Estonia
Avo Uprus
Person · Politician · Estonia
Frederic Billet
Person · Military · Diplomat · Politician · Estonia · France · Poland

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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

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