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23 results for “Finland”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Nordic Resistance Movement Also known as: Svenska motståndsrörelsen, NRM-Norway, Nordiska motståndsrörelsen +14 more | Entity | DK, NO, SE, FI +1 | OFAC SDNtw shtcus trade csl |
| Airfix Aviation Oy Also known as: AIRFIX AVIATION OY | Entity | FI, CH | ua nsdc sanctionsOFAC SDNus trade csl |
| LLC SPDBBK Also known as: Товариство з обмеженою відповідальністю "СПДББК", Limited Liability Company "CPDBBK", LLC SPDBBK +2 more | Entity | RU | ch seco sanctionseu journal sanctionsua nsdc sanctions |
| Hassan Abdirahman Mahamed Also known as: Hassan Abdirahman Mahamed | Individual | FI | OFAC SDNtw shtcus trade csl |
| Quantlog OY Also known as: Quantlog OY, Kvantloh OI | Entity | — | ua nsdc sanctions |
| Oy Langvik Capital LTD Also known as: «Лангвік Кепітал Лтд», Langvik Capital Ltd, «Lanhvik Kepital Ltd» | Entity | FI | OFAC SDNus trade cslua nsdc sanctions |
| Finland Multi Center OY Also known as: Finland Multi Center FMC OY, Finland Multi Center OY | Entity | FI | us trade csl |
| Gabriel Temin Also known as: Gabriel Temin, TEMIN, Gabriel, Temin Gabriel +1 more | Individual | FI, FR, EE | EU CFSPOFAC SDNmc fund freezesus trade csleu travel bans+5 more |
| JSC Research Institute Soliton Also known as: Soliton Research Institute, JSC, Акціонерне товариство "Науково-дослідний інститут "Солітон", JSC Research Institute Soliton +26 more | Entity | GB, IT, FI, CA +15 | OFAC SDNgb fcdo sanctionsua nsdc sanctionstw shtcus trade csl |
| MM Cargo Also known as: MM Cargo | Entity | FI | us trade csl |
| Southeast Trading Oy Also known as: «Саусіст Трейдінг Лтд», Southeast Trading Oy, «Sausist Treidinh Ltd» +1 more | Entity | FI, RU, RO | 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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