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Data current as of 2023-03-23

Matti VANHANEN
Person · Politician · Finland
Unicum Trade OY
Company · Sanctioned entity · Finland
Хеллевиг Йон
Person · Sanctioned entity · Finland
Heimdalsgate 36-V, 0578 Oslo
Address · Norway
Yan Igorevich Petrovskiy
Person · Sanctioned entity · Norway · Russia · Ukraine
Vanha Porvoontie 231B, 1380 Vantaa
Address · Finland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Svenska folkpartiet
Organization · Finland
RAO Nordic Oy
Organization · Finland
ELEMENTO LIMITED
Organization · Sanctioned entity · Malta · Norway
Finland
Address · Finland
ACEX OY
Company · Sanctioned entity · Finland
KARI JUHANI HEIKKILA
Person · Crime · Finland
ARON BERG
Person · Crime · Norway
SHAHID RASOOL
Person · Crime · Norway
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
E UROPEAN NGO's EMPOWERMENT SERVICES - ENES
Organization · Terrorism · Norway
AYOUB EL YAAKOUBI
Person · Crime · Finland · Morocco
KINAN SUNBOL
Person · Crime · Norway · Syria
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

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Topics

2,570Politician 250Close Associate 98Diplomat 81Judge 25Sanctioned entity 7Crime 3Terrorism 3Oligarch

Data sources

2,758Wikidata 1,624Wikidata Politically Exposed Persons 1,358Every Politician 61US Trade Consolidated Screening List (CSL)47CIA World Leaders 33US OFAC Specially Designated Nationals (SDN) List 31Members of the European Commitee of the Regions 21Members of the European Parliament 16Ukraine NABC Sanctions Tracker 13Ukraine National Security Sanctions 10Japan Economic sanctions and list of eligible people 8UK OFSI Consolidated List of Targets 8OpenCorporates 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French Freezing of Assets 7RuPEP Public Database of PEPs in Russia and Belarus 6Canadian Special Economic Measures Act Sanctions 6EU Consolidated Travel Bans 6INTERPOL Red Notices 4New Zealand Russia Sanctions 4ACF List of bribetakers and warmongers 3Argentine RePET 3Legal Entity Identifier (LEI) Reference Data 3Israel Terrorists Organizations and Unauthorized Associations lists 3Russian Unified State Register of Legal Entities (EGRUL)3UN Security Council Consolidated Sanctions 3Wikidata Entities of Interest 3Russian Oligarch Database 2OpenStreetMap Nominatim Geocoder 2Qatar Unified Record of Persons and Entities on Sanction List 2Forbes 2021 List of Russian Billionaires 2Rosfinmonitoring List of terrorists and extremists 1Europe's most wanted fugitives 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Ukraine SFMS Blacklist 1South African Targeted Financial Sanctions