Search

Search OpenSanctions

Filtered: Estonia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-03

Andrey Shevlyakov
Legal entity · Export controlled · Estonia

Previous
26 - 26 of 26
Next

Topics

22Sanctioned entity 14Export controlled 4Disqualified 2Person of interest 2Politician 1Diplomat

Data sources

26US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 10PermID Open Data 8Taiwan Strategic High-Tech Commodities Entity List 8Ukraine NSDC State Register of Sanctions 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)

Show all...

Countries

26Estonia 6Russia 2Finland 1Spain 1France 1Latvia 1Soviet Union 1Saint Vincent and the Grenadines

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting