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Search guide · Data current as of 2025-05-01

UMO INVEST OY
Organization · Finland
NORDEA DISCRETIONARY ASSET ALLOCATION FUND
Organization · Finland
NORDEA DISCRETIONARY SWEDISH EQUITY FUND
Organization · Finland
TIETOEVRY OYJ
Organization · Finland
Suomen Sosialidemokraattinen Puolue/Finlands Socialdemokratiska Parti
Organization · Finland
PENSIONSFORSAKRINGSAKTIEBOLAGET VERITAS
Organization · Finland
KJK CAPITAL OY
Organization · Finland
AHLSTROM OYJ
Organization · Finland
AALTO PANKKIIRILIIKE OY
Organization · Finland
NESTE OYJ
Organization · Finland
TITANIUM SIJOITUSPALVELUT OY
Organization · Finland
ELO MUTUAL PENSION INSURANCE COMPANY
Organization · Finland
BELGRANO INVERSIONES OY
Organization · Finland
VALMET CORPORATION
Organization · Finland
BLUESTEP BANK AB (PUBL), FILIAL I FINLAND
Organization · Finland
PRIVANET CAPITAL MARKETS OY
Organization · Finland
NORTHMILL BANK AB, FILIAL I FINLAND
Organization · Finland
NASDAQ NORDIC OY
Organization · Finland
AURATOR VARAINHOITO OY
Organization · Finland
Nordic Resistance Movement
Organization · Sanctioned entity · Denmark · Finland · Iceland · Norway · Sweden
Svenska folkpartiet
Organization · Finland
NORDIC INVESTMENT BANK
Organization · Finland
NORDEA PRO FINLAND FUND
Organization · Finland
NORDEA SUSTAINABLE SELECTION BALANCED FUND
Organization · Finland
SANTANDER CONSUMER FINANCE OY
Organization · Finland

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Topics

186Bank 14Sanctioned entity 10Export controlled 8State-owned enterprise 3Sanction-linked entity

Data sources

235Business Identifier Code (BIC) Reference Data 24US Trade Consolidated Screening List (CSL)16Legal Entity Identifier (LEI) Reference Data 8Global Energy Ownership Tracker 7European Parliament Members 3Graph-based entity tagging 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

Countries

291Finland 1United Arab Emirates 1China 1Denmark 1Hong Kong SAR 1Iceland 1Norway 1Russia 1Sweden

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