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Search guide · Data current as of 2025-04-16

Siberica Oy
Company · Sanctioned entity · Finland
NARVI PAYMENTS OY AB
Organization · Finland
OY SAMLINK AB
Organization · Finland
Nordea Savings Fixed Income Fund
Company · Finland
VIMPU INTRESSENTER AB
Organization · Finland
NORDEA GLOBAL DIVIDEND FUND
Company · Finland
Hassan Abdirahman Mahamed
Person · Sanctioned entity · Finland
DNB Bank ASA, filial Finland
Company · Finland
VISIO VARAINHOITO OY
Organization · Finland
Fortum Oyj
Company · Finland
Nordea Nordic Small Cap Fund
Company · Finland
SVENSKA HANDELSBANKEN AB (PUBL) FILIALVERKSAMHETEN I FINLAND
Organization · Finland
PIACERINGSFOND NORDEA DEFENSIV
Organization · Finland
Erikoissijoitusrahasto Nordea Navigo
Company · Finland
SAMPO PLC
Organization · Finland
Cargotec Oyj
Organization · Finland
NORDEA SUSTAINABLE SELECTION GROWTH FUND
Organization · Finland
Nordea Equity Opportunities Fund
Company · Finland
NORDEA SAVINGS 10 FUND
Organization · Finland
ATINE GROUP OY
Organization · Finland
Etelä-Savon Energia Oy
Company · Finland
NORDEA HENKIVAKUUTUS SUOMI OY
Organization · Finland
METSO OYJ
Organization · Finland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
SUOMINEN OYJ
Organization · Finland

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Topics

14,689Politician 215Bank 193Close Associate 162Diplomat 133Military 51Judge 46Sanctioned entity 28Financial services 16Trade risk 10Crime 10Wanted 8State-owned enterprise 7Person of interest 4Sanction-linked entity 3Export controlled 2Disqualified 2Oligarch 1Public listed company 1Regulator action

Data sources

16,692Wikidata 16,278Wikidata Persons in Relevant Categories 1,210Wikidata Politically Exposed Persons 459Every Politician 263Business Identifier Code (BIC) Reference Data 62Global Energy Ownership Tracker 44US Trade Consolidated Screening List (CSL)28US FATCA Foreign Financial Institution (FFI) List 28US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 23US CIA World Leaders 22European Parliament Members 19Legal Entity Identifier (LEI) Reference Data 18European Commitee of the Regions Members 16Iran UANI Business Registry 16Ukraine NSDC State Register of Sanctions 13OpenCorporates 12Graph-based entity tagging 10PermID Open Data 8Poland Wanted Persons 6Canadian Consolidated Autonomous Sanctions List 6Japan Economic Sanctions and List of Eligible People 6Wikidata Entities of Interest 5EU ESMA Suspensions and Removals 5ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 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 2EU Council Official Journal Sanctioned Entities 2UK Companies House Disqualified Directors 2Forbes 2021 List of Russian Billionaires 2Russian Persons of Interest published by Dossier Center 2US CIA World Factbook Heads of State and Government 1Europe Most Wanted Fugitives 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Nigeria Sanctions List 1Navalny 35 List of Individuals for Sanctioning 1US Federal Reserve Enforcement Actions

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