Sanctions linked to Estonia
36 entries on 7 official sanctions and export-control lists name Estonia as a nationality, an address, a place of registration or the country of the listing: 18 companies and organisations, 13 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Estonia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · The Russia (Sanctions) (EU Exit) Regulations 2019 · CYBER2 · RUSDA · CYBER4.
Sanctions list screening
Entries linked to Estonia, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 | 13 | — | 17 |
| BIS Denied Persons List | 6 | 1 | — | 7 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 5 | 6 |
| UK Sanctions List | 1 | 2 | — | 3 |
| EU Consolidated Financial Sanctions List | 1 | — | — | 1 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | 1 | — | 1 |
| Australian Consolidated Sanctions List | 1 | — | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| VIRMAVIA OU | Company or organisation | UK Sanctions List | Estonia | 7 November 2024 |
| GARANTEX EUROPE OU | Company or organisation | UK Sanctions List | Estonia | 4 May 2022 |
| Eastline Technologies OU | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Estonia | 9 March 2022 |
| EASTLINE TECHNOLOGIES OU | Company or organisation | BIS Denied Persons List | Estonia | 26 September 2018 |
| BITFINGROUP OU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia | |
| BY TRADE OU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia | |
| CHATEX | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia, Latvia, St Vincent & the Grenadines | |
| CRYPTANET OU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia | |
| CRYPTOVENIENCE OU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia | |
| ELFARO OU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia | |
| ELMEC TRADE OU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia | |
| FREE SKY SOLUTIONS OU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia | |
| GARANTEX EUROPE OU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia, Russia | |
| GOLD SOLUTION OU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia | |
| IZIBITS OU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia | |
| SCHLOSS HOLDING OU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia | |
| SPE OU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia | |
| Simms Marine Group OU | Company or organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Estonia |
Individuals are not shown on this page. To check a person, screen the name above.