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Search in: Warrants and Criminal Entities

Search guide · Data current as of 2025-12-25

Optima Freight Oy
Company · Sanctioned entity · Finland
Hassan Abdirahman Mahamed
Person · Export controlled · Sanctioned entity · Finland
GCH Finland Oy
Company · Sanctioned entity · Finland
Alandsbanken Abp
Company · Regulator warning · Finland
Unicum Trade Oy
Company · Sanctioned entity · Finland
Alexandria Group Oyj
Company · Regulator warning · Finland
Catherine Esther Temin
Person · Sanctioned entity · Estonia · Finland
VIITANEN JONNE
Person · Crime · Wanted · Finland · Poland
HARISMAA HEIKKI
Person · Crime · Wanted · Finland · Poland
HEINO MARKKU
Person · Crime · Wanted · Finland · Poland
PISPALA KARRI
Person · Crime · Wanted · Finland · Poland
KARI JUHANI HEIKKILA
Person · Crime · Wanted · Finland
Keva
Company · Regulator warning · Finland
BOBERG MIKAEL
Person · Crime · Wanted · Finland · Poland
ACEX OY
Company · Sanctioned entity · Finland
Uudenmaan Osuuspankki
Company · Regulator warning · Finland
ETELAVUORI TOMI
Person · Crime · Wanted · Finland · Poland
NURMI WOLFGANG
Person · Crime · Wanted · Finland · Poland
AUTIO, Arto Kalevi
Person · Crime · Wanted · Finland
EVGENIA DREMOVA
Person · Sanctioned entity · Finland
HI-TECH KONEISTO INTERNATIONAL OY
Company · Sanctioned entity · Finland
Postipankki Ltd.
Company · Regulator action · Finland