sanctions · by country
Which companies and vessels with an address in Estonia are under sanctions?
Sanctioned entities with an address in Estonia: 15 entries listed as of 16 Oct 2026 (15 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 4 May 2022 to 28 Aug 2026.
What stands out
15 organisations, vessels or aircraft with an address in Estonia are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| BITFINGROUP OU | OFAC | Entity | Estonia | 28 Aug 2026 | listed |
| BY TRADE OU | OFAC | Entity | Estonia | 28 Aug 2026 | listed |
| CHATEX | OFAC | Entity | Estonia, Latvia, Saint Vincent and the Grenadines | 28 Aug 2026 | listed |
| CRYPTANET OU | OFAC | Entity | Estonia | 28 Aug 2026 | listed |
| CRYPTOVENIENCE OU | OFAC | Entity | Estonia | 28 Aug 2026 | listed |
| ELFARO OU | OFAC | Entity | Estonia | 28 Aug 2026 | listed |
| ELMEC TRADE OU | OFAC | Entity | Estonia | 28 Aug 2026 | listed |
| FREE SKY SOLUTIONS OU | OFAC | Entity | Estonia | 28 Aug 2026 | listed |
| GARANTEX EUROPE OU | OFAC | Entity | Estonia, Russia | 28 Aug 2026 | listed |
| GARANTEX EUROPE OU | UK | Entity | Estonia | 4 May 2022 | listed |
| GOLD SOLUTION OU | OFAC | Entity | Estonia | 28 Aug 2026 | listed |
| IZIBITS OU | OFAC | Entity | Estonia | 28 Aug 2026 | listed |
| SCHLOSS HOLDING OU | OFAC | Entity | Estonia | 28 Aug 2026 | listed |
| SPE OU | OFAC | Entity | Estonia | 28 Aug 2026 | listed |
| VIRMAVIA OU | UK | Entity | Estonia | 7 Nov 2024 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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