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Search guide · Data current as of 2024-11-10

Anneli Surva
Person · Close Associate · Estonia
Alar Laneman
Person · Military · Politician · Estonia
Jüri Randjärv
Person · Close Associate · Estonia
Maris Lauri
Person · Politician · Estonia
Alar Olljum
Person · Diplomat · Estonia
Kaido Kama
Person · Politician · Estonia
Ivar Tallo
Person · Politician · Estonia
Alice Talvik
Person · Close Associate · Estonia
Artur Talvik
Person · Politician · Estonia
Aldo Tamm
Person · Politician · Estonia
Aino Lepik von Wirén
Person · Diplomat · Politician · Estonia · Sweden
Raivo Tamm
Person · Military · Politician · Estonia
Raivo E. Tamm
Person · Politician · Estonia
Janno Reiljan
Person · Politician · Estonia
Meelis Paavel
Person · Politician · Estonia
Ene Paaver
Person · Close Associate · Estonia
Rein Kask
Person · Politician · Estonia
Rein Järvelill
Person · Politician · Estonia
Anu Kasmel
Person · Close Associate · Estonia
Väino Reinart
Person · Diplomat · Politician · Afghanistan · Estonia · European Union · United States
Innar Liiv
Person · Close Associate · Estonia
Suliko Liiv
Person · Close Associate · Estonia
Olga Ivanova
Person · Politician · Estonia
Urmas Reitelmann
Person · Politician · Estonia
Juhan Telgmaa
Person · Politician · Estonia

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Topics

803Politician 156Close Associate 96Diplomat 45Bank 37Sanctioned entity 17Military 13Sanction-linked entity 8Crime 8Wanted 7Judge 6Regulator warning 5Person of interest 2Public listed company 1Disqualified 1Financial crime 1Debarred entity 1Export controlled

Data sources

874Wikidata 679Wikidata Persons in Relevant Categories 386Estonia e-Business Register (E-äriregister)355Wikidata Politically Exposed Persons 251Every Politician 101Estonia Members of the Riigikogu 48Business Identifier Code (BIC) Reference Data 27US 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 14EU ESMA Suspensions and Removals 13Graph-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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