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Filtered: Finland US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-05

KONEISTO TECHNOLOGY
Company · Sanctioned entity · Finland
NP DIKSON
Vessel · Shadow fleet · Sanctioned entity · Finland · Russia · Sweden
Finland Multi Center OY
Legal entity · Export controlled · Finland
Temin Gabriel
Person · Sanctioned entity · Estonia · Finland · France
Ksenia Frank
Person · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
Gennadiy TIMCHENKO
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Roman Rotenberg
Person · Export controlled · Sanctioned entity · Finland · United Kingdom · Russia
Paananen Kai
Person · Sanctioned entity · Finland · Ukraine
Boris Rotenberg
Person · Export controlled · Sanctioned entity · Finland · United Kingdom · Russia
Boris Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Olkebor Oy
Legal entity · Export controlled · Finland
Karjalan Puutyo
Legal entity · Export controlled · Finland
Kuusiaaren Sarnetex & Ter Oy
Legal entity · Export controlled · Finland
SM Way Oy
Legal entity · Export controlled · Finland
Transsphere Oy
Legal entity · Export controlled · Finland
MM Cargo WH
Legal entity · Export controlled · Finland
Andrey Kirievski
Legal entity · Export controlled · Finland
Finnalliance OY
Legal entity · Export controlled · Finland
Inmargo OY
Legal entity · Export controlled · Finland
Aelcomp OY
Legal entity · Export controlled · Finland
Russian Cargo Oy
Legal entity · Export controlled · Finland
Eliron Logistics Oy
Legal entity · Export controlled · Finland
Aleksei Kolominen
Legal entity · Export controlled · Finland
Vitaliy Dankov
Legal entity · Export controlled · Finland
Intertranslog OY
Legal entity · Export controlled · Finland

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Topics

38Export controlled 31Sanctioned entity 7Person of interest 3Close Associate 2Disqualified 2mare.shadow 2Oligarch

Data sources

54US Trade Consolidated Screening List (CSL)31US OFAC Specially Designated Nationals (SDN) List 29US SAM Procurement Exclusions 14Taiwan Strategic High-Tech Commodities Entity List 12OpenCorporates 12Ukraine NSDC State Register of Sanctions 10PermID Open Data 6Canadian Consolidated Autonomous Sanctions List 6Japan Economic Sanctions and List of Eligible People 6Wikidata

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Countries

54Finland 10Russia 5Switzerland 3United Kingdom 3Norway 3Sweden 2Denmark 2Estonia 2France 1Armenia

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