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Search guide · Data current as of 2025-08-30

Alexandria Group Oyj
Company · Regulator warning · Finland
Alandsbanken Abp
Company · Regulator warning · Finland
Keva
Company · Regulator warning · Finland
Ermitage Partners Oy
Company · Regulator warning · Finland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
LUMINOR LOGISTICS
Company · Export controlled · Sanctioned entity · Finland
LahiTapiola Varainhoito Oy
Company · Regulator warning · Finland
HD Parts OY
Company · Sanctioned entity · Finland
Siberica Oy
Company · Export controlled · Sanctioned entity · Finland
Set Petrochemicals Oy
Company · Sanctioned entity · Finland
Hi-Tech Koneisto International Oy
Company · Sanctioned entity · Finland
Southeast Trading Ltd
Company · Sanctioned entity · Finland · Romania · Russia
Uudenmaan Osuuspankki
Company · Regulator warning · Finland
Privanet Capital Markets Ltd
Company · Regulator warning · Finland
Quantlog Oy
Company · Export controlled · Sanctioned entity · Finland
Langvik Capital Ltd
Company · Sanctioned entity · Finland
KONEISTO TECHNOLOGY
Company · Sanctioned entity · Finland

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Topics

10Sanctioned entity 7Regulator warning 3Export controlled 2Public listed company 2Bank 1Financial services

Data sources

17PermID Open Data 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9OpenCorporates 7EU ESMA Sanctions 4Ukraine NSDC State Register of Sanctions 3Taiwan Strategic High-Tech Commodities Entity List 2Business Identifier Code (BIC) Reference Data 1US FATCA Foreign Financial Institution (FFI) List

Countries

17Finland 1Switzerland 1Romania 1Russia

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Search in: PermID Open Data