Search

Search OpenSanctions

Search guide · Data current as of 2025-12-13

GARANTEX EUROPE OU
Company · Disqualified · Export controlled · Sanctioned entity · Estonia · Russia
By Trade OU
Company · Sanctioned entity · Estonia
Elmec Trade OU
Company · Export controlled · Sanctioned entity · Estonia
Schloss Holding OU
Company · Sanctioned entity · Estonia
Істлайн Технолоджиз ОУ
Company · Export controlled · Sanctioned entity · Estonia
BULLIONSWIFT OU
Company · Sanctioned entity · Estonia
Elfaro OU
Company · Sanctioned entity · Estonia
Free Sky Solutions OU
Company · Export controlled · Sanctioned entity · Estonia
Cryptovenience OU
Company · Sanctioned entity · Estonia
Gold Solution OU
Company · Sanctioned entity · Estonia
Адімір ОУ
Organization · Export controlled · Sanctioned entity · Estonia
IZIBITS OÜ
Company · Sanctioned entity · Estonia
SPE OU
Organization · Export controlled · Sanctioned entity · Estonia
BITFINGROUP OU
Organization · Sanctioned entity · Estonia
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · Saint Vincent and the Grenadines
VALERI KOSMACHOV
Legal entity · Export controlled · Estonia
VALERY KOSMATSHOV
Legal entity · Export controlled · Estonia
Simms Marine Group OU
Legal entity · Export controlled · Estonia
Yaxart OU
Legal entity · Export controlled · Estonia
Andrey Shevlyakov
Legal entity · Export controlled · Estonia

Topics

Data sources

Show all...

Countries

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