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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Estonia

Search guide · Data current as of 2025-05-21

ATLANTIS
Security · Estonia
IFCAPITAL
Security · Financial crime · Estonia
LHV Group
Security · Estonia
ELMO Rent
Security · Regulator warning · Estonia
Olympic Entertainment Group
Security · Regulator warning · Estonia
Hagen Bikes
Security · Regulator warning · Estonia
IFSA
Security · Regulator warning · Estonia
RESBUD
Security · Estonia
IFSA
Security · Estonia
PKGB080024A
Security · Estonia
NHCBFLO28A
Security · Regulator warning · Estonia
BIGB065034A
Security · Estonia
Andrey Shevlyakov
Legal entity · Sanctioned entity · Estonia
Simms Marine Group OU
Legal entity · Export controlled · Estonia
Yaxart OU
Legal entity · Sanctioned entity · Estonia
VALERI KOSMACHOV
Legal entity · Sanctioned entity · Estonia
VALERY KOSMACHEV
Legal entity · Sanctioned entity · Estonia
VALERY KOSMATSHOV
Legal entity · Sanctioned entity · Estonia
VALERY KOSMATSOV
Legal entity · Sanctioned entity · Estonia
Andrei Olgertovich VOLOZHINSKY
Person · Sanctioned entity · Estonia · Russia
Alik Yuryevich KHUCHBAROV
Person · Sanctioned entity · Estonia · Russia
FREE SKY SOLUTIONS OU
Company · Sanctioned entity · Estonia
GARANTEX EUROPE OU
Company · Disqualified · Sanctioned entity · Estonia · Russia
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
Anton Eduardovich VAINO
Person · Politician · Sanctioned entity · Estonia · Russia · Soviet Union

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Topics

34Sanctioned entity 6Disqualified 5Regulator warning 3Person of interest 3Politician 2Military 1Financial crime 1Export controlled 1Bank 1Diplomat

Data sources

26US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 15EU ESMA Suspensions and Removals 11Ukraine NSDC State Register of Sanctions 10PermID Open Data 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 7OpenFIGI Securities Information 7US BIS Denied Persons List

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Countries

51Estonia 10Russia 3Soviet Union 2Finland 1Spain 1France 1Latvia 1Saint Vincent and the Grenadines

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Search in: Consolidated Sanctions