Search

Search OpenSanctions

Filtered: Finland Financial services Iran UANI Business Registry

Search guide · Data current as of 2025-06-07

Nordea Bank Abp
Company · Trade risk · Finland

Previous
1 - 1 of 1
Next

Topics

Data sources

1US FATCA Foreign Financial Institution (FFI) List 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data

Countries

1Finland

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting