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Search guide · Data current as of 2024-11-27

Turku Energia AB
Company · Finland
Leppäkoski Group Oy
Company · Finland
Solidium
Company · Finland
Oy Linde Gas Ab
Organization · Sanction-linked entity · Finland
Jutta Urpilainen
Person · Politician · Belgium · European Union · Finland · France
Pia Kauma
Person · Politician · Finland
Jan-Erik Enestam
Person · Politician · Finland
Mari Kiviniemi
Person · Politician · Finland
Janina Andersson
Person · Politician · Finland
Eva Biaudet
Person · Politician · Finland
Janne Seurujärvi
Person · Politician · Finland
Markku Uusipaavalniemi
Person · Politician · Finland
Paula Risikko
Person · Politician · Finland
Eila Tiainen
Person · Politician · Finland
PT Technology Asia Limited
Legal entity · Sanctioned entity · China · Finland · Hong Kong SAR China
Efecte Plc
Security · Regulator warning · Finland
Tanja Karpela
Person · Politician · Finland
Lasse Virén
Person · Politician · Finland
Alexander Sakulin
Person · Sanctioned entity · Finland
Luminor Oy
Company · Sanctioned entity · Finland
Koneisto International Oy
Company · Sanctioned entity · Finland
ALEXANDRE SAKOULINE
Person · Sanctioned entity · Finland
ALEXANDRE SAKOULINE
Person · Sanctioned entity · Finland
Osmo Harkimo
Person · Close Associate · Finland
Lasse Lehtinen
Person · Politician · European Union · Finland

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Topics

14,378Politician 231Bank 152Close Associate 137Diplomat 50Sanctioned entity 25Regulator warning 17Military 16Trade risk 8Judge 8Sanction-linked entity 5Person 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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