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Data current as of 2023-03-21

Finland
Address · Finland
ACEX OY
Company · Sanctioned entity · Finland
Matti VANHANEN
Person · Politician · Finland
Unicum Trade OY
Company · Sanctioned entity · Finland
Хеллевіг Йон
Person · Sanctioned entity · Finland
RAO Nordic Oy
Organization · Finland
Vanha Porvoontie 231B, 1380 Vantaa
Address · Finland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Svenska folkpartiet
Organization · Finland
Group of the European People's Party (Christian Democrats)
Organization · European Union
AYOUB EL YAAKOUBI
Person · Crime · Finland · Morocco
KARI JUHANI HEIKKILA
Person · Crime · Finland
Tullimiehentie 4-6, 1530 Vantaa
Address · Finland
Merisotilaankatu 2, Helsinki 00160 Finland
Address · Finland
Isotuvantie 4 as 15, Laitila
Address · Finland
Alokaspoku 7, Ylämylly
Address · Finland
Fyrvaktarvägen 10, Mariehamn
Address · Finland
Harapaisentie 55, Lappeenranta 53301 Finland
Address · Finland
Ålands lagting, PB 69, Mariehamn
Address · Finland
Ytinkari 13, Haukipudas
Address · Finland
Skimmelgränden 4 A 4, Hakunila
Address · Finland
Tanskarlantie 9, 02420 Jorvas
Address · Finland
Sairionkatu 41 B, Hämeenlinna
Address · Finland
Peltoinlahdentie 19, 54800 Savitaipale
Address · Finland

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Topics

2,435Politician 103Judge 97Close Associate 92Diplomat 25Sanctioned entity 3Crime 3Oligarch

Data sources

2,493Wikidata 2,202Wikidata Politically Exposed Persons 862Every Politician 654Members of the European Parliament 50US Trade Consolidated Screening List (CSL)41Members of the European Commitee of the Regions 26US OFAC Specially Designated Nationals (SDN) List 25CIA World Leaders 19Ukraine NABC Sanctions Tracker 17Ukraine National Security Sanctions 8OpenCorporates 7RuPEP Public Database of PEPs in Russia and Belarus 6Canadian Special Economic Measures Act Sanctions 6Japan Economic sanctions and list of eligible people 5UK OFSI Consolidated List of Targets 4Legal Entity Identifier (LEI) Reference Data 4ACF List of bribetakers and warmongers 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French Freezing of Assets 3New Zealand Russia Sanctions 3Russian Unified State Register of Legal Entities (EGRUL)3Wikidata Entities of Interest 3Russian Oligarch Database 2INTERPOL Red Notices 2Forbes 2021 List of Russian Billionaires 1Europe's most wanted fugitives 1OpenStreetMap Nominatim Geocoder 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)