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Search guide · Data current as of 2024-11-25

Quantlog Oy
Company · Sanctioned entity · Finland
Oy Langvik Capital Ltd
Company · Sanctioned entity · Finland
GCH FINLAND OY
Company · Sanctioned entity · Finland
Svenska folkpartiet
Organization · Finland
RAO Nordic Oy
Organization · Sanction-linked 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
Martti Korhonen
Person · Politician · Finland
Suna Kymäläinen
Person · Politician · Finland
Johanna Jurva
Person · Politician · Finland
Touko Aalto
Person · Politician · Finland
Jouni Backman
Person · Politician · 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
Suomen Sosialidemokraattinen Puolue/Finlands Socialdemokratiska Parti
Organization · Finland
Taisto Tolvanen
Person · Diplomat · Politician · Finland
Aila Paloniemi
Person · Politician · Finland
Annika Lapintie
Person · Politician · Finland
Antti Kaikkonen
Person · Politician · Finland
Antti Lindtman
Person · Politician · Finland
Antti Rinne
Person · Politician · Finland

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Topics

14,375Politician 231Bank 152Close Associate 137Diplomat 50Sanctioned entity 25Regulator warning 17Military 16Trade risk 8Judge 8Sanction-linked entity 6Person 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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