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Individuals and entities sanctioned by the Estonia government
This dataset contains information about individuals and entities sanctioned by the government of Estonia in accordance with section 27 of the International Sanctions Act, the sanctions are imposed by a regulation of the Government of the Republic on the proposal of the Ministry of Foreign Affairs. The subjects of the sanctions are designated by a directive of the minister in charge of the policy sector.
| Entities: |
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| Entity types: |
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| Publisher: | Välisministeerium (VM) · Estonia Ministry of Foreign Affairs | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.vm.ee | ||||||
| Source data: | www.vm.ee · HTML | ||||||
| Tags: | list.sanction · risk.klepto · juris.eu · issuer.west | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-08-18 14:38:01 · v. 20250818143801-nne | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 548.65 KB | |
names.txt | Target names text file | 24.73 KB | |
senzing.json | Senzing entity format | 202.33 KB | |
targets.nested.json | Targets as nested JSON | 554.57 KB | |
targets.simple.csv | Targets as simplified CSV | 98.08 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Tengiz SHARMANASHVILI | Person | ||
| Paata SALIA | Person | ||
| Aleksandre TABATADZE | Person | ||
| Sozar SUBARI | Person | ||
| Ilia INJIA | Person | ||
| Irakli KADAGISHVILI | Person | ||
| Giorgi GVARAKIDZE | Person | ||
| Guram MACHARASHVILI | Person | ||
| Jvebe NATCHKEBIA | Person | ||
| Aluda GUDUSHAURI | Person | ||
| Mariam LASHKHI | Person | Georgia | |
| Mari MESHVELIANI | Person | Georgia | |
| Irakli SHVANGIRADZE | Person | Georgia | |
| Viktor METREVELI | Person | Georgia | |
| Natia TATIASHVILI | Person | Georgia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.