Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
23 results for “Finland”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Nordic Resistance Movement Also known as: Swedish Resistance Movement, KOHTI VAPAUTTA!, Svenska motstandsrorelsen +14 more | Entity | FI, DK, SE, NO +1 | us trade cslOFAC SDNtw shtc |
| Airfix Aviation Oy Also known as: AIRFIX AVIATION OY | Entity | FI, CH | OFAC SDNus trade cslua nsdc sanctions |
| LLC SPDBBK Also known as: Товариство з обмеженою відповідальністю "СПДББК", LLC SPDBBK, Общество с ограниченной ответственностью "СПДББК" +2 more | Entity | RU | eu journal sanctionsua nsdc sanctionsch seco sanctions |
| Hassan Abdirahman Mahamed Also known as: MAHAMED, Hassan Abdirahman | Individual | FI | us trade cslOFAC SDNtw shtc |
| Quantlog OY Also known as: Quantlog OY, Kvantloh OI | Entity | — | ua nsdc sanctions |
| Oy Langvik Capital LTD Also known as: Langvik Capital Ltd, Oy Langvik Capital LTD, «Lanhvik Kepital Ltd» | Entity | FI | OFAC SDNus trade cslua nsdc sanctions |
| Finland Multi Center OY Also known as: Finland Multi Center, Finland Multi Center OY | Entity | FI | us trade csl |
| Gabriel Temin Also known as: Gabriel Temin, TEMIN, Gabriel, Temin Gabriel +1 more | Individual | FI, EE, FR | fr tresor gels avoirua nsdc sanctionseu journal sanctionseu travel bansbe fod sanctions+5 more |
| JSC Research Institute Soliton Also known as: Joint-Stock Company "Soliton Research Institute", NII Soliton JSC, TAMILS REHABILITATION ORGANISATION +26 more | Entity | CH, AU, CA, LK +15 | tw shtcua nsdc sanctionsgb fcdo sanctionsOFAC SDNus trade csl |
| MM Cargo Also known as: MM Cargo | Entity | FI | us trade csl |
| Southeast Trading Oy Also known as: Southeast Trading Oy, Southeast Trading Ltd, Southeast Trading LTD. +1 more | Entity | FI, RO, RU | OFAC SDNus trade cslua nsdc sanctions |
| Dionicio LOYA PLANCARTE Also known as: Dionicio LOYA PLANCARTE, Dionisio LOYA PLANCARTE, EL TIO | Individual | MX | OFAC SDNus trade csl |
| ISLAMIC ASSOCIATION OF FINLAND Also known as: ISLAMIC ASSOCIATION OF FINLAND | Entity | — | ae local terrorists |
| Karjalan Puutyo | Entity | FI | us trade csl |
| MM Cargo WH | Entity | FI | us trade csl |
| Finnalliance OY | Entity | FI | us trade csl |
| Inmargo OY | Entity | FI | us trade csl |
| Aelcomp OY | Entity | FI | us trade csl |
| Intertranslog OY | Entity | FI | us trade csl |
| Buran TMI | Entity | FI | us trade csl |
| Sav-Inter OY Ltd. | Entity | FI | us trade csl |
| RAOS Voima Oy Also known as: РАОС Воіма Оу, RAOS Voima Ou | Entity | — | ua nsdc sanctions |
| RAOS Project Oy Also known as: РАОС Проджект Оу, RAOS Prodzhekt Ou | Entity | — | ua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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