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23 results for “Finland”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Nordic Resistance Movement Also known as: Svenska motståndsrörelsen, NRM-Norway, Svenska motstandsrorelsen +15 more | Entity | DK, SE, FI, IS +1 | tw shtcus trade cslOFAC SDN |
| Airfix Aviation Oy Also known as: AIRFIX AVIATION OY | Entity | CH, FI | ua nsdc sanctionsus trade cslOFAC SDN |
| Товариство з обмеженою відповідальністю "СПДББК" Also known as: Limited Liability Company "CPDBBK", LLC SPDBBK, Общество с ограниченной ответственностью "СПДББК" +2 more | Entity | RU | ch seco sanctionsua nsdc sanctionseu journal sanctions |
| Hassan Abdirahman Mahamed Also known as: MAHAMED, Hassan Abdirahman | Individual | FI | tw shtcus trade cslOFAC SDN |
| Квантлог ОІ Also known as: Квантлог ОІ, Kvantloh OI | Entity | FI | ua nsdc sanctionstw shtc |
| Oy Langvik Capital LTD Also known as: Langvik Capital Ltd, Oy Langvik Capital LTD, «Lanhvik Kepital Ltd» | Entity | FI | ua nsdc sanctionsus trade cslOFAC SDN |
| Finland Multi Center OY Also known as: Finland Multi Center, Finland Multi Center FMC OY | Entity | FI | us trade csl |
| Gabriel Temin Also known as: Gabriel Temin, Темін Габріель, TEMIN, Gabriel +1 more | Individual | EE, FI, FR | us trade cslOFAC SDNEU CFSPua nsdc sanctionsch seco sanctions+5 more |
| TAMILS REHABILITATION ORGANISATION Also known as: TRO DANMARK, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL +14 more | Entity | MY, US, DE, DK +14 | tw shtcus trade cslOFAC SDN |
| MM Cargo Also known as: MM Cargo | Entity | FI | us trade csl |
| Southeast Trading Oy Also known as: Southeast Trading Oy, Southeast Trading Ltd, «Sausist Treidinh Ltd» +1 more | Entity | FI, RU, RO | ua nsdc sanctionsus trade cslOFAC SDN |
| Dionicio LOYA PLANCARTE Also known as: LOYA PLANCARTE, Dionicio, Dionisio LOYA PLANCARTE, EL TIO | Individual | MX | us trade cslOFAC SDN |
| 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 |
| РАОС Воіма Оу Also known as: RAOS Voima Oy, RAOS Voima Ou | Entity | — | ua nsdc sanctions |
| РАОС Проджект Оу Also known as: RAOS Project Oy, 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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