Sanctions
Sanctioned companies and organisations – Estonia
14 organisations with an address or registration in Estonia are currently designated on official sanctions lists (OFAC SDN (US): 13, UK Sanctions List: 2, EU Consolidated List: 1, SECO (Switzerland): 1). Most frequent programmes: RUSSIA-EO14024 (11), Russia (Sanctions) (EU Exit) Regulations 2019 (2), CYBER2 (2).
14
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Garantex | Estonia, Russia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | CYBER4, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2022-05-04 |
| Virmavia Ou | Estonia | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-11-07 |
| Bitfingroup Ou | Estonia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| By Trade Ou | Estonia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Chatex | Estonia, Latvia, Saint Vincent and the Grenadines | OFAC SDN (US) | CYBER2 | 0 | — |
| Cryptanet Ou | Estonia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Cryptovenience Ou | Estonia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Elfaro Ou | Estonia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Elmec Trade Ou | Estonia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Free Sky Solutions Ou | Estonia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Gold Solution Ou | Estonia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Izibits Ou | Estonia | OFAC SDN (US) | CYBER2 | 0 | — |
| Schloss Holding Ou | Estonia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Spe Ou | Estonia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.