Data / OFAC sanctions lists / Estonia
OFAC sanctions list entries with an address in Estonia: 16
16 entries on OFAC's lists of November 6, 2026 have an address in Estonia: 13 entities and 3 individuals. None was listed in the last 12 months, and the newest listing is August 23, 2024. The tag with the most entries is RUSSIA-EO14024 (14).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 16Entries on the OFAC lists
- 13Entities
- 3Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- August 23, 2024Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 13 | 81.2% |
| Individuals | 3 | 18.8% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| RUSSIA-EO14024 | 14 | 87.5% |
| CYBER2 | 2 | 12.5% |
| CYBER4 | 1 | 6.2% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Private Company | 1 | 7.7% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Free Sky Solutions Ou | Estonia | RUSSIA-EO14024 | SDN | August 23, 2024 |
| Spe Ou | Estonia | RUSSIA-EO14024 | SDN | August 23, 2024 |
| Bitfingroup Ou | Estonia | RUSSIA-EO14024 | SDN | March 25, 2024 |
| Gold Solution Ou | Estonia | RUSSIA-EO14024 | SDN | February 23, 2024 |
| Cryptanet Ou | Estonia | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Cryptovenience Ou | Estonia | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Elfaro Ou | Estonia | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Elmec Trade Ou | Estonia | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Schloss Holding Ou | Estonia | RUSSIA-EO14024 | SDN | May 19, 2023 |
| By Trade Ou | Estonia | RUSSIA-EO14024 | SDN | February 24, 2023 |
| Garantex Europe Ou | Estonia, Russia | RUSSIA-EO14024, CYBER4 | SDN | April 5, 2022 |
| Chatex | Estonia, Latvia | CYBER2 | SDN | November 8, 2021 |
| Izibits Ou | Estonia | CYBER2 | SDN | November 8, 2021 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.