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Search guide · Data current as of 2025-04-11

AKTSIASELTS KIT FINANCE EUROPE
Organization · Estonia
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОР ПРОПЕРТИ
Organization · Estonia
Elmec Trade OU
Company · Sanctioned entity · Estonia
Eesti Reformierakond
Organization · Estonia
Sotsiaaldemokraatlik Erakond
Organization · Estonia
FREE SKY SOLUTIONS OU
Company · Sanctioned entity · Estonia
AS LHV PANK
Organization · Estonia
TF BANK AB (PUBL.) EESTI FILIAAL
Organization · Estonia
BITFINGROUP OU
Organization · Sanctioned entity · Estonia
Schloss Holding OU
Company · Sanctioned entity · Estonia
Gold Solution OU
Company · Sanctioned entity · Estonia
ADMIRAL MARKETS AS
Organization · Estonia
HOLM BANK AS
Organization · Estonia
Eastline Technologies OU
Company · Sanctioned entity · Estonia
IPF DIGITAL AS
Organization · Estonia
AS CITADELE BANKA EESTI FILIAAL
Organization · Estonia
SWEDBANK AS
Organization · Estonia
IZIBITS OU
Company · Sanctioned entity · Estonia
NASDAQ TALLINN AKTSIASELTS
Organization · Estonia
CRYPTANET OU
Company · Sanctioned entity · Estonia
By Trade OU
Company · Sanctioned entity · Estonia
WALLESTER AS
Organization · Estonia
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · Saint Vincent and the Grenadines
CRYPTOVENIENCE OU
Company · Sanctioned entity · Estonia
SPE OU
Organization · Sanctioned entity · Estonia

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Topics

44Bank 19Sanctioned entity 5Sanction-linked entity 1Public listed company 1Export controlled 1Regulator warning

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 11Estonia e-Business Register (E-äriregister)10PermID Open Data 9Global Energy Ownership Tracker 5Graph-based entity tagging 5ICIJ Offshore Leaks Database 5DPRK Reports 5Ukraine NSDC State Register of Sanctions 4European Parliament Members 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Monaco National Fund Freezing List

Countries

98Estonia 1Latvia 1Russia 1Saint Vincent and the Grenadines

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