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Search guide · Data current as of 2024-10-31

Rauno Aaltonen
Person · Politician · Finland
Olli-Pekka Heinonen
Person · Politician · Finland
Viveka Eriksson
Person · Politician · Åland Islands · Finland
Sune Eriksson
Person · Politician · Finland
Olli-Pekka Kärkkäinen
Person · Politician · Finland
Dov Segev-Steinberg
Person · Diplomat · Politician · Estonia · Finland · Israel
Abdihakim Abdullahi Haji Omar
Person · Politician · Somalia
Eva Biaudet
Person · Politician · Finland
Jenni Haukio
Person · Politician · Finland
Anu Saarela
Person · Diplomat · Politician · Finland · Israel
Arja Makkonen
Person · Diplomat · Politician · Finland · Ukraine
Kirsti Kauppi
Person · Diplomat · Politician · Finland · United States
Nina Vaskunlahti
Person · Diplomat · Politician · Finland
Tuula Yrjola
Person · Diplomat · Politician · Finland
Marja Rislakki
Person · Diplomat · Finland
Maria Serenius
Person · Diplomat · Politician · Finland
Marja-Liisa Kiljunen
Person · Diplomat · Politician · Finland
Kirsti Eskelinen
Person · Diplomat · Politician · Finland
Mikko Valtasaari
Person · Close Associate · Finland
Matti Kopra
Person · Military · Close Associate · Finland
Adan Mohamed Nuur Madobe
Person · Politician · Somalia
Janne Immonen
Person · Politician · Finland
Mikko Paalanen
Person · Politician · Finland
Olli Savela
Person · Politician · Finland
Timo-Jussi Talsi
Person · Politician · Finland

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Topics

15,002Politician 282Bank 209Diplomat 158Close Associate 158Sanctioned entity 25Regulator warning 23Military 22Terrorism 16Crime 16Trade risk 16Wanted 15Debarred entity 9Judge 8Sanction-linked entity 6Person of interest 3Export controlled 2Financial crime 2Oligarch 1Counter-sanctioned entity

Data sources

14,968Wikidata 14,649Wikidata Persons in Relevant Categories 1,474Wikidata Politically Exposed Persons 667Every Politician 337Business Identifier Code (BIC) Reference Data 129US Trade Consolidated Screening List (CSL)113US OFAC Specially Designated Nationals (SDN) List 108US SAM Procurement Exclusions 84US CIA World Leaders 43EU ESMA Suspensions and Removals 35Swiss SECO Sanctions/Embargoes 35Global Energy Ownership Tracker 31Australian Sanctions Consolidated List 31UK FCDO Sanctions List 31Japan Economic Sanctions and List of Eligible People 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 29UK HMT/OFSI Consolidated List of Targets 27Bulgarian Persons of Interest 26Ukraine SFMS Blacklist 25EU Consolidated Travel Bans 25UN Security Council Consolidated Sanctions 22European Commitee of the Regions Members 22European Parliament Members 22Israel Terrorists Organizations and Unauthorized Associations lists 21Iran UANI Business Registry 21Monaco National Fund Freezing List 20South Africa Targeted Financial Sanctions 17Ukraine NSDC State Register of Sanctions 16OpenFIGI Securities Information 14INTERPOL Red Notices 13OpenCorporates 12PermID Open Data 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Graph-based entity tagging 8Inter-American Development Bank Sanctions 8DPRK Reports 8WorldBank Debarred Providers 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7Canadian Consolidated Autonomous Sanctions List 6US CIA World Factbook Heads of State and Government 6Wikidata Entities of Interest 5Legal Entity Identifier (LEI) Reference Data 5ICIJ Offshore Leaks Database 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)4Argentina RePET Sanctions 4EBRD Ineligible Entities 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Polish Sanctions Countering Money Laundering and Terror Financing 4ACF List of War Enablers 3New Zealand Russia Sanctions 3Russian Oligarch/Billionaires Database 2Europe Most Wanted Fugitives 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Forbes 2021 List of Russian Billionaires 2Russian Persons of Interest published by Dossier Center 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Navalny 35 List of Individuals for Sanctioning 1US Federal Reserve Enforcement Actions 1South Africa National and Provincial Legislators

Countries

15,018Finland 607Somalia 233Ethiopia 93European Union 35Åland Islands 23France 22United States 21Kenya 19United Kingdom 16Spain 14Norway 14Poland 13Russia 13Sweden 12United Arab Emirates 10Japan 9Switzerland 9Germany 9Mozambique 9Uganda 8Estonia 8Hungary 8Palestinian Territories 8Ukraine 7Israel 6China 6Djibouti 6Eritrea 5Belgium 5Canada 5Denmark 5Iceland 5Netherlands 5Türkiye 4Iran 4Italy 4South Sudan 3Albania 3Bosnia & Herzegovina 3Bangladesh 3Bulgaria 3Brazil 3Iraq 3Lebanon 3Somaliland 3Chad 3Tanzania 3Global 2Afghanistan 2Angola 2Austria 2Benin 2Ghana 2Ireland 2India 2Cambodia 2Kuwait 2Lithuania 2Latvia 2Morocco 2Nigeria 2Pakistan 2Sudan 2Syria 2United Nations 2Vatican City 2South Africa 2Zimbabwe 1Armenia 1Australia 1Azerbaijan 1Congo - Kinshasa 1Congo - Brazzaville 1Côte d’Ivoire 1Cyprus 1Dominican Republic 1Algeria 1Ecuador 1Gabon 1Georgia 1Equatorial Guinea 1Greece 1Guinea-Bissau 1Hong Kong SAR China 1Croatia 1Indonesia 1Jordan 1Comoros 1North Korea 1Libya 1Monaco 1Mali 1Malta 1Mauritius 1Maldives 1Nepal 1New Zealand 1Portugal 1Qatar 1Romania 1Serbia 1Seychelles 1Singapore 1Slovenia 1Sierra Leone 1Senegal 1Soviet Union 1Togo 1Vietnam 1Kosovo 1Yemen

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