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Search in: Sanctioned Securities

Search guide · Data current as of 2025-04-26

Catherine Esther Temin
Person · Sanctioned entity · Estonia · Finland
Mikkelin Kaupunki
Organization · Finland
UNICUM TRADE OY
Company · Sanctioned entity · Finland
HD PARTS OY
Company · Sanctioned entity · Finland
KONE OYJ
Organization · Finland
Siberica Oy
Company · Sanctioned entity · Finland
Hassan Abdirahman Mahamed
Person · Sanctioned entity · Finland
Fortum Oyj
Company · Finland
Cargotec Oyj
Organization · Finland
Etelä-Savon Energia Oy
Company · Finland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Ambal
Vessel · Sanctioned entity · Finland · Saint Kitts and Nevis · Norway · Russia
NIKITA GENNADIEVITCH KOVALEVSKIJ
Person · Sanctioned entity · Finland · Russia
Lahden Kaupunki
Organization · Finland
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
ACEX OY
Company · Sanctioned entity · Finland
Outokumpu Oyj
Company · Finland
Norilsk Nickel Harjavalta Oy
Organization · Sanction-linked entity · Finland
OPTIMA FREIGHT OY
Company · Sanctioned entity · Finland
Set Petrochemicals Oy
Company · Sanctioned entity · Finland
AHLSTROM OYJ
Organization · Finland
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
NP DIKSON
Vessel · Sanctioned entity · Finland · Russia · Sweden
Quantlog Oy
Company · Sanctioned entity · Finland
Outotec Oyj
Company · Finland

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Topics

31Sanctioned entity 29Regulator warning 8Person of interest 3Close Associate 2Disqualified 2State-owned enterprise 2Oligarch 2Sanction-linked entity 1Public listed company 1Financial crime

Data sources

51EU ESMA Suspensions and Removals 31US OFAC Specially Designated Nationals (SDN) List 31US Trade Consolidated Screening List (CSL)28US SAM Procurement Exclusions 18Legal Entity Identifier (LEI) Reference Data 18OpenFIGI Securities Information 13OpenCorporates 11Ukraine NSDC State Register of Sanctions 10PermID Open Data 6Canadian Consolidated Autonomous Sanctions List 6Global Energy Ownership Tracker 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 3Business Identifier Code (BIC) Reference Data 3New Zealand Russia Sanctions 3Ukraine War and Sanctions 3Wikidata Persons in Relevant Categories 3Russian Oligarch/Billionaires Database 2Graph-based entity tagging 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 1UK Companies House People with Significant Control 1Navalny 35 List of Individuals for Sanctioning

Countries

100Finland 11Russia 4Switzerland 3Norway 2Estonia 2United Kingdom 2Sweden 1Armenia 1Denmark 1France 1Iceland 1Saint Kitts and Nevis 1Monaco 1Romania 1Soviet Union 1Ukraine

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