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Filtered: Estonia EU Financial Sanctions Files (FSF) US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-13

Elmec Trade OU
Company · Sanctioned entity · Estonia
Adimir OU
Organization · Sanctioned entity · Estonia
CRYPTANET OU
Company · Sanctioned entity · Estonia
Valery Kosmachov
Legal entity · Sanctioned entity · Estonia
Elfaro OU
Company · Sanctioned entity · Estonia
By Trade OU
Company · Sanctioned entity · Estonia
Schloss Holding OU
Company · Sanctioned entity · Estonia
Gold Solution OU
Company · Sanctioned entity · Estonia
IZIBITS OU
Company · Sanctioned entity · Estonia
CRYPTOVENIENCE OU
Company · Sanctioned entity · Estonia
SPE OU
Company · Sanctioned entity · Estonia
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
FREE SKY SOLUTIONS OU
Company · Sanctioned entity · Estonia
GARANTEX EUROPE OU
Company · Sanctioned entity · Estonia · Russia
Eastline Technologies OU
Company · Sanctioned entity · Estonia
Holger Leng
Person · Sanctioned entity · Switzerland · Estonia
Simms Marine Group OU
Legal entity · Export controlled · Estonia
Yaxart OU
Legal entity · Sanctioned entity · Estonia
Andrey Shevlyakov
Legal entity · Sanctioned entity · Estonia
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
BITFINGROUP OU
Organization · Sanctioned entity · Estonia
Anton Anatolyevich Efimov
Person · Sanctioned entity · Estonia · Spain · Russia
Konstantin Svyatoslavovich Kalinov
Person · Sanctioned entity · Estonia · Russia
Catherine Esther Temin
Person · Sanctioned entity · Estonia · Finland
Ivan Mikhailovich MUSATOV
Person · Person of interest · Politician · Sanctioned entity · Estonia · Russia