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Search guide · Data current as of 2024-11-01

Ahti Häikiö
Person · Politician · Finland
Aila Mäkisalo
Person · Politician · Finland
Kalervo Björkbacka
Person · Politician · Finland
Liisa Helin
Person · Politician · Finland
Jarmo Juntunen
Person · Politician · Finland
Timo Tolonen
Person · Politician · Finland
Matti Torvinen
Person · Politician · Finland
Liisa Ansala
Person · Politician · Finland
Aarne Jänkälä
Person · Politician · Finland
Tuula Mäntymäki
Person · Politician · Finland
Hannu Ovaskainen
Person · Politician · Finland
Maarit Simoska
Person · Politician · Finland
Riku Tapio
Person · Politician · Finland
Sakari Trög
Person · Politician · Finland
Kai Väistö
Person · Politician · Finland
Aatos Nätynki
Person · Politician · Finland
Matti Henttunen
Person · Politician · Finland
Mika Kansanniva
Person · Politician · Finland
Micke Kari
Person · Politician · Finland
Heikki Poranen
Person · Politician · Finland
Taina Torvela
Person · Politician · Finland
Jorma Kuistio
Person · Politician · Finland
Kimmo Niukkanen
Person · Politician · Finland
Reino Rissanen
Person · Politician · Finland
Reijo Sulasalmi
Person · Politician · Finland

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Topics

14,374Politician 231Bank 151Close Associate 135Diplomat 46Sanctioned entity 25Regulator warning 17Military 16Trade risk 8Judge 8Sanction-linked entity 6Person of interest 3Crime 3Export controlled 3Wanted 2Financial crime 2Oligarch

Data sources

14,538Wikidata 14,254Wikidata 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 28US OFAC Specially Designated Nationals (SDN) List 27US SAM Procurement Exclusions 23US CIA World Leaders 22European Commitee of the Regions Members 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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