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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Finland

Search guide · Data current as of 2025-05-21

ANORA GROUP
Security · Regulator warning · Finland
Nordic ID Plc
Security · Regulator warning · Finland
Rush Factory Plc
Security · Financial crime · Finland
Cramo Oyj
Security · Regulator warning · Finland
Enedo Plc
Security · Regulator warning · Finland
Purmo Group Oyj C
Security · Regulator warning · Finland
Nordic Lights Group Oyj
Security · Regulator warning · Finland
Valoe Oyj
Security · Regulator warning · Finland
Skippari-Smirnova Dariia
Person · Finland
Transsphere Oy
Legal entity · Sanctioned entity · Finland
MM Cargo WH
Legal entity · Export controlled · Finland
Andrey Kirievski
Legal entity · Sanctioned entity · 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 · Sanctioned entity · Finland
Eliron Logistics Oy
Legal entity · Sanctioned entity · Finland
Aleksei Kolominen
Legal entity · Sanctioned entity · Finland
Vitaliy Dankov
Legal entity · Sanctioned entity · Finland
Intertranslog OY
Legal entity · Export controlled · Finland
Buran TMI
Legal entity · Export controlled · Finland
Lemon LLC Oy
Legal entity · Sanctioned entity · Finland
Evolog Oy
Legal entity · Sanctioned entity · Finland
Sav-Inter OY Ltd.
Legal entity · Export controlled · Finland
PT Technology Asia Limited
Legal entity · Sanctioned entity · China · Finland · Hong Kong SAR

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Topics

52Sanctioned entity 29Regulator warning 10Export controlled 8Person of interest 3Close Associate 2Disqualified 2Oligarch 1Financial crime

Data sources

54US Trade Consolidated Screening List (CSL)51EU ESMA Suspensions and Removals 31US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 18OpenFIGI Securities Information 16Ukraine NSDC State Register of Sanctions 13OpenCorporates 10PermID Open Data 8Wikidata 6Canadian Consolidated Autonomous Sanctions List

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Countries

114Finland 12Russia 4Switzerland 3Norway 2Estonia 2United Kingdom 2Sweden 1Armenia 1China 1Denmark

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Search in: Consolidated Sanctions