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Search guide · Data current as of 2024-11-26

Kalevi Kivistö
Person · Politician · Finland
Wilfried Grolig
Person · Politician · Germany · Finland
Mervi Katainen
Person · Politician · Finland
Suzanne Innes-Stubb
Person · Close Associate · Finland · United Kingdom
Kari Harju
Person · Politician · Finland
Vilma Kinnunen
Person · Close Associate · Finland
Pirkko Kolbe
Person · Close Associate · Finland
Mika Piironen
Person · Politician · Finland
Ove H. Rehn
Person · Close Associate · Finland
Jan Rydman
Person · Close Associate · Finland
Matti Salonen
Person · Politician · Finland
Jorma Tiainen
Person · Close Associate · Finland
Irina Kharanen
Person · Close Associate · Sanction-linked entity · Finland
ALEXANDRE SAKOULINE
Person · Sanctioned entity · Finland
Alexander Sakulin
Person · Sanctioned entity · Finland
Luminor Oy
Company · Sanctioned entity · Finland
Koneisto International Oy
Company · Sanctioned entity · Finland
Pekka Haavisto
Person · Politician · Finland
Sirpa Asko-Seljavaara
Person · Politician · Finland
Timo Soini
Person · Politician · European Union · Finland
Teuvo Hakkarainen
Person · Politician · European Union · Finland
PT Technology Asia Limited
Legal entity · Sanctioned entity · China · Finland · Hong Kong SAR China
Tanja Karpela
Person · Politician · Finland
Matti Vanhanen
Person · Politician · European Union · Finland
Lasse Virén
Person · Politician · Finland

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Topics

14,378Politician 231Bank 152Close Associate 137Diplomat 50Sanctioned entity 25Regulator warning 17Military 16Trade risk 8Judge 8Sanction-linked entity 5Person of interest 3Crime 3Financial crime 3Export controlled 3Wanted 2Oligarch

Data sources

14,539Wikidata 14,255Wikidata Persons in Relevant Categories 1,238Wikidata 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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