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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Finland

Search guide · Data current as of 2025-04-27

Luminor Oy
Company · Sanctioned entity · Finland
KARI JUHANI HEIKKILA
Person · Crime · Wanted · Finland
SHIPLEY, Jesse Robert
Person · Crime · Wanted · Finland
Boris Borisovich Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
BOBERG MIKAEL
Person · Crime · Wanted · Finland · Poland
Hi-Tech Koneisto International Oy
Company · Sanctioned entity · Finland
Koneisto International Oy
Company · Sanctioned entity · Finland
Elena Petrovna TIMCHENKO
Person · Disqualified · Sanctioned entity · Switzerland · Finland · Russia
Postipankki Ltd.
Company · Regulator action · Finland
Kai Paananen
Person · Sanctioned entity · Finland · Ukraine
Ksenia Gennadevna Frank
Person · Sanctioned entity · Switzerland · Finland · Russia
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Roman Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union

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Topics

28Sanctioned entity 10Crime 10Wanted 5Person of interest 3Close Associate 2Disqualified 2Oligarch 1Bank 1Regulator action

Data sources

28US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)13OpenCorporates 11Ukraine NSDC State Register of Sanctions 10PermID Open Data 8Poland Wanted Persons 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 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 1Europe Most Wanted Fugitives 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Navalny 35 List of Individuals for Sanctioning 1US Federal Reserve Enforcement Actions

Countries

39Finland 8Poland 8Russia 4Switzerland 2Estonia 2United Kingdom 1Armenia 1Denmark 1France 1Iceland 1Monaco 1Norway 1Romania 1Sweden 1Soviet Union 1Ukraine

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Search in: Warrants and Criminal Entities