Search - OpenSanctions

Search in: Estonia e-Business Register (E-äriregister)

Filtered: Estonia e-Business Register (E-äriregister) Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-30

Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
Schloss Holding OU
Company · Sanctioned entity · Estonia
Gold Solution OU
Company · Sanctioned entity · Estonia
FREE SKY SOLUTIONS OU
Company · Sanctioned entity · Estonia
Eastline Technologies OU
Company · Sanctioned entity · Estonia

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Topics

5Sanctioned entity

Data sources

5Estonia e-Business Register (E-äriregister)5US Trade Consolidated Screening List (CSL)3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 1Legal Entity Identifier (LEI) Reference Data 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Russian Unified State Register of Legal Entities 1Ukraine NSDC State Register of Sanctions

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Countries

4Estonia 1Netherlands

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