Search

Search OpenSanctions

Data current as of 2023-03-28

Adimir OU
Organization · Sanctioned entity · Estonia
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
IZIBITS OU
Organization · Sanctioned entity · Estonia
VOLOZHINSKY Andrey Olgertovich
Person · Sanctioned entity · Estonia · Russia
ZAVIZON Aleksey Vladimirovich
Person · Sanctioned entity · Estonia · Russia
Ivan Mikhailovich Musatov
Person · Politician · Sanctioned entity · Estonia · Russia
Anton Eduardovich Vaino
Person · Oligarch · Politician · Sanctioned entity · Estonia · Japan · Russia
GARANTEX EUROPE OU
Organization · Sanctioned entity · Estonia · Russia
KOSMACHOV Valery
Person · Sanctioned entity · Estonia
Agro White Company OU
Organization · Sanctioned entity · Estonia
LENG Holger
Person · Sanctioned entity · Switzerland · Estonia
Eastline Technologies OU
Organization · Sanctioned entity · Estonia
By Trade OU
Organization · Sanctioned entity · Estonia
Liksutov Maxim Stanislavovich
Person · Politician · Sanctioned entity · Estonia · Russia

Topics

Data sources

Countries