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Search guide · Data current as of 2024-11-26

Aelcomp OY
Legal entity · Export controlled · 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
Intertranslog OY
Legal entity · Export controlled · Finland
Lemon LLC Oy
Legal entity · Sanctioned entity · Finland
Evolog Oy
Legal entity · Sanctioned entity · Finland
Sav-Inter OY Ltd.
Legal entity · Export controlled · Finland
АРКТЕК ХЕЛЬСИНКИ ШИПЪЯРД ОЮ
Organization · Sanction-linked entity · Finland
"СПОРТ ТЕЛЕМАТИКС ОЮ" АКЦИОНЕРНОЕ ОБЩЕСТВО
Organization · Finland
АББ ЭЛЕКТРИЧЕСКИЕ СЕТИ ФИНЛЯНДИЯ ОЮ
Organization · Finland
Postipankki Ltd.
Company · Financial crime · Bank · Finland
Arto SAATONEN
Person · Politician · Finland
Elina KALKKU
Person · Politician · Finland
Kaisa JUUSO
Person · Politician · Finland
Leena MERI
Person · Politician · Finland
Lulu RANNE
Person · Politician · Finland
Olli REHN
Person · Politician · Finland
Sanni GRAHN-LASSONEN
Person · Politician · Finland
Ville TAVIO
Person · Politician · Finland
AII CORPORATION OY
Organization · Finland
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КД ХОЛДИНГ ОЮ"
Organization · Sanction-linked entity · Finland
NORDEA DISCRETIONARY ASSET ALLOCATION FUND
Organization · Finland
NORDEA DISCRETIONARY CORPORATE CREDIT FUND
Organization · 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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