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Search guide · Data current as of 2026-01-07

TAMILS REHABILITATION ORGANISATION
Company · Debarred entity · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
SWEDISH RESISTANCE MOVEMENT
Organization · Debarred entity · Export controlled · Sanctioned entity · Denmark · Finland · Iceland · Norway · Sweden
Southeast Trading Oy
Company · Debarred entity · Export controlled · Sanctioned entity · Finland · Romania · Russia
Nokia Corp
Company · Trade risk · Finland
KONEISTO TECHNOLOGY
Company · Debarred entity · Sanctioned entity · Finland
LUMINOR LOGISTICS
Company · Debarred entity · Export controlled · Sanctioned entity · Finland
Airfix Aviation Oy
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Finland
Quantlog Oy
Company · Debarred entity · Export controlled · Sanctioned entity · Finland
«Лангвік Кепітал Лтд»
Company · Debarred entity · Sanctioned entity · Finland
Siberica Oy
Company · Debarred entity · Export controlled · Sanctioned entity · Finland
LahiTapiola Varainhoito Oy
Company · Regulator warning · Finland
Set Petrochemicals Oy
Company · Debarred entity · Export controlled · Sanctioned entity · Finland
Wartsila OYJ
Company · Trade risk · Finland
HD Parts OY
Company · Debarred entity · Sanctioned entity · Finland
Optima Freight Oy
Company · Debarred entity · Sanctioned entity · Finland
GCH Finland Oy
Company · Debarred entity · Sanctioned entity · Finland
Unicum Trade Oy
Company · Debarred entity · Sanctioned entity · Finland
Kone Oyj
Company · Trade risk · Finland
Alandsbanken Abp
Company · Regulator warning · Finland
Etelä-Savon Energia Oy
Company · Finland
Lappeenrannan Energia Oy
Company · Finland
Outokumpu Oyj
Company · Finland
Kokkolan Energia Oy
Company · Finland
Vaasan Sähkö Oy
Company · Finland
Nokia Siemens Networks
Company · Trade risk · Finland

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Topics

214Bank 34Export controlled 32Financial services 18State-owned enterprise 17Sanctioned entity 16Trade risk 15Debarred entity 5Regulator warning 3Public listed company 2Sanction-linked entity

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Data sources

262Business Identifier Code (BIC) Reference Data 94Global Energy Ownership Tracker 62Legal Entity Identifier (LEI) Reference Data 41US Trade Consolidated Screening List (CSL)32US FATCA Foreign Financial Institution (FFI) List 17PermID Open Data 16Iran UANI Business Registry 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 14OpenCorporates

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Countries

475Finland 3Sweden 2Switzerland 2Denmark 2Norway 2Russia 1Australia 1Belgium 1Canada 1China

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