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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Finland

Search guide · Data current as of 2024-10-31

Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Boris Borisovich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Kai Paananen
Person · Sanctioned entity · Finland · Ukraine
Roman Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Hassan Abdirahman Mahamed
Person · Sanctioned entity · Finland
Koneisto International Oy
Company · Sanctioned entity · Finland
Evgenia Dremova
Person · Sanctioned entity · Finland
Hi-Tech Koneisto International Oy
Company · Sanctioned entity · Finland
ACEX OY
Company · Sanctioned entity · Finland
Quantlog Oy
Company · Sanctioned entity · Finland
Oy Langvik Capital Ltd
Company · Sanctioned entity · Finland
GCH FINLAND OY
Company · Sanctioned entity · Finland
Alexander Sakulin
Person · Sanctioned entity · Finland
Luminor Oy
Company · Sanctioned entity · Finland
Catherine Esther Temin
Person · Sanctioned entity · Estonia · Finland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
UNICUM TRADE OY
Company · Sanctioned entity · Finland
HD PARTS OY
Company · Sanctioned entity · Finland
Siberica Oy
Company · Sanctioned entity · Finland
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
OPTIMA FREIGHT OY
Company · Sanctioned entity · Finland
Set Petrochemicals Oy
Company · Sanctioned entity · Finland
Elena Petrovna TIMCHENKO
Person · Sanctioned entity · Switzerland · Finland · Russia
NIKITA GENNADIEVITCH KOVALEVSKIJ
Person · Sanctioned entity · Finland · Russia
Ksenia Gennadevna Frank
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Finland · Russia