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Filtered: Finland Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-17

Catherine Esther Temin
Person · Sanctioned entity · Estonia · Finland
Hi-Tech Koneisto International Oy
Company · Sanctioned entity · Finland
UNICUM TRADE OY
Company · Sanctioned entity · Finland
HD PARTS OY
Company · Sanctioned entity · Finland
Siberica Oy
Company · Sanctioned entity · Finland
Hassan Abdirahman Mahamed
Person · Sanctioned entity · Finland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Ambal
Vessel · Sanctioned entity · Finland · Saint Kitts and Nevis · Norway · Russia
NIKITA GENNADIEVITCH KOVALEVSKIJ
Person · Sanctioned entity · Finland · Russia
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
ACEX OY
Company · Sanctioned entity · Finland
OPTIMA FREIGHT OY
Company · Sanctioned entity · Finland
Set Petrochemicals Oy
Company · Sanctioned entity · Finland
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
Koneisto International Oy
Company · Sanctioned entity · Finland
NP DIKSON
Vessel · Sanctioned entity · Finland · Russia · Sweden
Quantlog Oy
Company · Sanctioned entity · Finland
Oy Langvik Capital Ltd
Company · Sanctioned entity · Finland
GCH FINLAND OY
Company · Sanctioned entity · Finland
Evgenia Dremova
Person · Sanctioned entity · Finland
Nordic Resistance Movement
Organization · Sanctioned entity · Denmark · Finland · Iceland · Norway · Sweden
ALEXANDRE SAKOULINE
Person · Sanctioned entity · Finland
Luminor Oy
Company · Sanctioned entity · Finland
Kuusiaaren Sarnetex & Ter Oy
Legal entity · Sanctioned entity · Finland
SM Way Oy
Legal entity · Sanctioned entity · Finland

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Topics

43Sanctioned entity 7Person of interest 3Close Associate 2Disqualified 2Oligarch

Data sources

43US Trade Consolidated Screening List (CSL)30US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 13OpenCorporates 11Ukraine NSDC State Register of Sanctions 10PermID Open Data 6Canadian Consolidated Autonomous Sanctions List 6Japan Economic Sanctions and List of Eligible People 6Wikidata 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Wikidata Entities of Interest 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4French National Asset Freezing System 4Monaco National Fund Freezing List 4ACF List of War Enablers 3Australian Sanctions Consolidated List 3New Zealand Russia Sanctions 3Wikidata Persons in Relevant Categories 3Russian Oligarch/Billionaires Database 2EU Council Official Journal Sanctioned Entities 2ICIJ Offshore Leaks Database 2UK Companies House Disqualified Directors 2Forbes 2021 List of Russian Billionaires 2Russian Persons of Interest published by Dossier Center 2Ukraine War and Sanctions 1UK Companies House People with Significant Control 1Navalny 35 List of Individuals for Sanctioning

Countries

43Finland 10Russia 4Switzerland 2Estonia 2United Kingdom 2Norway 2Sweden 1Armenia 1China 1Denmark 1France 1Hong Kong SAR 1Iceland 1Saint Kitts and Nevis 1Monaco 1Romania 1Soviet Union 1Ukraine

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