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Search guide · Data current as of 2024-11-21

UNICUM TRADE OY
Company · Sanctioned entity · Finland
HD PARTS OY
Company · Sanctioned entity · Finland
NORDEA BANK ABP
Organization · Bank · Finland
KONE OYJ
Organization · Finland
Siberica Oy
Company · Sanctioned entity · Finland
Catherine Esther Temin
Person · Sanctioned entity · Estonia · Finland
Hassan Abdirahman Mahamed
Person · Sanctioned entity · Finland
Svenska folkpartiet
Organization · Finland
RAO Nordic Oy
Organization · Sanction-linked entity · Finland
Evgenia Dremova
Person · Sanctioned entity · Finland
SVENSKA HANDELSBANKEN AB (PUBL) FILIALVERKSAMHETEN I FINLAND
Organization · Bank · Finland
Hi-Tech Koneisto International Oy
Company · Sanctioned entity · Finland
GCH FINLAND OY
Company · Sanctioned entity · Finland
Quantlog Oy
Company · Sanctioned entity · Finland
SAMPO PLC
Organization · Bank · Finland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
AURATOR VARAINHOITO OY
Organization · Bank · Finland
Ulla-Maj Wideroos
Person · Politician · Finland
Tuomo Puumala
Person · Politician · Finland
Jan Vapaavuori
Person · Politician · Finland
Jani Toivola
Person · Politician · Finland
Pauli Kiuru
Person · Politician · Finland
Veltto Virtanen
Person · Politician · Finland
Johannes Koskinen
Person · Politician · Finland
Anu Vehviläinen
Person · Politician · Finland

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Topics

14,375Politician 231Bank 151Close Associate 137Diplomat 50Sanctioned entity 25Regulator warning 17Military 16Trade risk 8Judge 8Sanction-linked entity 6Person of interest 3Crime 3Export controlled 3Wanted 2Financial crime 2Oligarch

Data sources

14,538Wikidata 14,255Wikidata Persons in Relevant Categories 1,239Wikidata Politically Exposed Persons 459Every Politician 285Business Identifier Code (BIC) Reference Data 44US Trade Consolidated Screening List (CSL)43EU ESMA Suspensions and Removals 33Global Energy Ownership Tracker 33US SAM Procurement Exclusions 28US OFAC Specially Designated Nationals (SDN) List 24European Commitee of the Regions Members 23US CIA World Leaders 22European Parliament Members 21Iran UANI Business Registry 16OpenFIGI Securities Information 16Ukraine NSDC State Register of Sanctions 13OpenCorporates 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10PermID Open Data 8Graph-based entity tagging 6Canadian Consolidated Autonomous Sanctions List 6Japan Economic Sanctions and List of Eligible People 6Wikidata Entities of Interest 5ICIJ Offshore Leaks Database 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4Legal Entity Identifier (LEI) Reference Data 4French National Asset Freezing System 4Monaco National Fund Freezing List 4ACF List of War Enablers 3Australian Sanctions Consolidated List 3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Russian Oligarch/Billionaires Database 2Europe Most Wanted Fugitives 2Forbes 2021 List of Russian Billionaires 2Russian Persons of Interest published by Dossier Center 2US CIA World Factbook Heads of State and Government 1INTERPOL Red Notices 1Navalny 35 List of Individuals for Sanctioning 1US Federal Reserve Enforcement Actions

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