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

Oyj Ahola Transport Abp ser. A
Security · Regulator warning · Finland
FIT Biotech Oy
Security · Regulator warning · Finland
Faron Pharmaceuticals Oy
Security · Finland
Kotipizza Group Oyj
Security · Regulator warning · Finland
Evli Pankki Oyj
Security · Finland
Next Games Oyj
Security · Finland
Silmäasema Oyj
Security · Regulator warning · Finland
Rovio Entertainment Corporation
Security · Regulator warning · Finland
ANORA GROUP
Security · Regulator warning · Finland
Nordic ID Plc
Security · Regulator warning · Finland
Cramo Oyj
Security · Regulator warning · Finland
Enedo Plc
Security · Regulator warning · Finland
Nordic Lights Group Oyj
Security · Regulator warning · Finland
Valoe Oyj
Security · Financial crime · Finland
KARI MIKAEL JUHANI HEINIO-WIDELL
Legal entity · United Arab Emirates · Finland
FEROZ AHMED AKBAR
Legal entity · Sanction-linked entity · Finland
Salonen - Ilkka Seppo
Legal entity · Finland · Russia
Ville Tavio
Person · Politician · Finland
Sinikka Laisaari
Person · Politician · Finland
Mikaela Nylander
Person · Politician · Finland
Poyry
Company · Trade risk · Finland
Comptel
Company · Trade risk · Finland
Cormet
Company · Trade risk · Finland
Nordea Bank AB
Company · Trade risk · Finland
Bank of Finland
Company · Trade risk · Finland

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Topics

14,378Politician 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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