Countries › Estonia
Estonia EE
23 active records linked to Estonia: 15 organization, 8 person. By list: ofac_sdn (17), eu_fsf (3), uk_fcdo (3).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Aleksandr Aleksandrovich PUSHKOV | Person | RUSSIA-EO14024 | Estonia  Russia | — | ofac_sdn |
| Anton Anatolyevich EFIMOV | Person | RUSSIA-EO14024 | Estonia Russia  Spain | — | ofac_sdn |
| BITFINGROUP OU | Organization | RUSSIA-EO14024 | Estonia | — | ofac_sdn |
| BY TRADE OU | Organization | RUSSIA-EO14024 | Estonia | — | ofac_sdn |
| CHATEX | Organization | CYBER2 | Estonia  Latvia  Saint Vincent and the Grenadines | — | ofac_sdn |
| CRYPTANET OU | Organization | RUSSIA-EO14024 | Estonia | — | ofac_sdn |
| CRYPTOVENIENCE OU | Organization | RUSSIA-EO14024 | Estonia | — | ofac_sdn |
| Catherine Esther TEMIN | Person | RUSSIA-EO14024 | Estonia  Finland | — | ofac_sdn |
| ELFARO OU | Organization | RUSSIA-EO14024 | Estonia | — | ofac_sdn |
| ELMEC TRADE OU | Organization | RUSSIA-EO14024 | Estonia | — | ofac_sdn |
| FREE SKY SOLUTIONS OU | Organization | RUSSIA-EO14024 | Estonia | — | ofac_sdn |
| GARANTEX EUROPE OU | Organization | CYBER4, RUSSIA-EO14024 | Estonia Russia | — | ofac_sdn |
| GOLD SOLUTION OU | Organization | RUSSIA-EO14024 | Estonia | — | ofac_sdn |
| IZIBITS OU | Organization | CYBER2 | Estonia | — | ofac_sdn |
| Konstantin Svyatoslavovich KALINOV | Person | RUSSIA-EO14024 | Estonia Russia | — | ofac_sdn |
| SCHLOSS HOLDING OU | Organization | RUSSIA-EO14024 | Estonia | — | ofac_sdn |
| SPE OU | Organization | RUSSIA-EO14024 | Estonia | — | ofac_sdn |
| Алик Юрьевич ХУЧБАРОВ | Person | RUSDA | Estonia Russia | May 20, 2025 | eu_fsf |
| VIRMAVIA OU | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Estonia | Nov. 7, 2024 | uk_fcdo |
| Gabriel TEMIN | Person | UKR | Estonia Finland  France | Dec. 18, 2023 | eu_fsf |
| Maksim LIKSUTOV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Estonia Russia | Feb. 23, 2023 | uk_fcdo |
| Антон Эдуардович ВАЙНО | Person | UKR | Estonia Russia | Sept. 16, 2022 | eu_fsf |
| GARANTEX EUROPE OU | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Estonia | May 4, 2022 | uk_fcdo |
Pass "country": "EE" in a screening request to penalise matches with a conflicting country. API reference.