Country
Estonia
17 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Estonia: 16 by an address, 1 by nationality. Most fall under RUSSIA-EO14024 (15), CYBER2 (2) and CYBER4 (1). Doing business with someone in Estonia? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Estonia often also name Russia (4), Finland (1), Latvia (1) and Spain (1).
Programs: RUSSIA-EO14024 15, CYBER2 2, CYBER4 1
| Name | Kind | Added |
|---|---|---|
| FREE SKY SOLUTIONS OU | entity | 2024-08-23 |
| SPE OU | entity | 2024-08-23 |
| Kalinov Konstantin Svyatoslavovich | individual | 2024-08-23 |
| Pushkov Aleksandr Aleksandrovich | individual | 2024-08-23 |
| BITFINGROUP OU | entity | 2024-03-25 |
| Gold Solution OU | entity | 2024-02-23 |
| Temin Catherine Esther | individual | 2023-09-14 |
| Cryptanet OU | entity | 2023-05-19 |
| Cryptovenience OU | entity | 2023-05-19 |
| Schloss Holding OU | entity | 2023-05-19 |
| Elfaro OU | entity | 2023-05-19 |
| Efimov Anton Anatolyevich | individual | 2023-05-19 |
| Elmec Trade OU | entity | 2023-05-19 |
| By Trade OU | entity | 2023-02-24 |
| GARANTEX EUROPE OU | entity | 2022-04-05 |
| IZIBITS OU | entity | 2021-11-08 |
| CHATEX | entity | 2021-11-08 |