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Search guide · Data current as of 2025-04-18

Luminor Oy
Company · Sanctioned entity · Finland
Simon Ekpa
Person · Sanctioned entity · Finland · Nigeria
Johan Bäckman
Person · Sanctioned entity · Finland · Russia
Kuusiaaren Sarnetex & Ter Oy
Legal entity · Sanctioned entity · Finland
SM Way Oy
Legal entity · Sanctioned entity · Finland
Transsphere Oy
Legal entity · Sanctioned entity · Finland
Andrey Kirievski
Legal entity · Sanctioned entity · Finland
Russian Cargo Oy
Legal entity · Sanctioned entity · Finland
Eliron Logistics Oy
Legal entity · Sanctioned entity · Finland
Aleksei Kolominen
Legal entity · Sanctioned entity · Finland
Vitaliy Dankov
Legal entity · Sanctioned entity · Finland
Kai Paananen
Person · Sanctioned entity · Finland · Ukraine
Olkebor Oy
Legal entity · Sanctioned entity · Finland
Lemon LLC Oy
Legal entity · Sanctioned entity · Finland
Evolog Oy
Legal entity · Sanctioned entity · Finland
PT Technology Asia Limited
Legal entity · Sanctioned entity · China · Finland · Hong Kong SAR
Irina Pavlova
Legal entity · Sanctioned entity · Finland
Boris Borisovich Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Elena Petrovna TIMCHENKO
Person · Disqualified · Sanctioned entity · Switzerland · Finland · Russia
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

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Topics

48Sanctioned entity 7Person of interest 3Close Associate 2Disqualified 2Oligarch

Data sources

43US Trade Consolidated Screening List (CSL)30US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 15Ukraine NSDC State Register of Sanctions 13OpenCorporates 10PermID Open Data 8Wikidata 6Canadian Consolidated Autonomous Sanctions List 6Japan Economic Sanctions and List of Eligible People 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Wikidata Persons in Relevant Categories 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 (as at Jan 1, 2022)4French National Asset Freezing System 4Monaco National Fund Freezing List 4ACF List of War Enablers 3Australian Sanctions Consolidated List 3New Zealand Russia Sanctions 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 2Ukraine War and Sanctions 1UK Companies House People with Significant Control 1Nigeria Sanctions List 1Navalny 35 List of Individuals for Sanctioning

Countries

48Finland 11Russia 4Switzerland 2Estonia 2United Kingdom 2Norway 2Sweden 1Armenia 1China 1Denmark 1France 1Hong Kong SAR 1Iceland 1Saint Kitts and Nevis 1Monaco 1Nigeria 1Romania 1Soviet Union 1Ukraine

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