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23 results for “Finland”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Nordic Resistance Movement Also known as: KOHTI VAPAUTTA!, Suomen Vastarintaliike, Swedish Resistance Movement +15 more | Entity | SE, DK, NO, IS +1 | OFAC SDNus trade csltw shtc |
| Airfix Aviation Oy Also known as: AIRFIX AVIATION OY | Entity | CH, FI | OFAC SDNus trade cslua nsdc sanctions |
| Товариство з обмеженою відповідальністю "СПДББК" Also known as: Общество с ограниченной ответственностью "СПДББК", Limited Liability Company "CPDBBK", Товариство з обмеженою відповідальністю "СПДББК" +2 more | Entity | RU | ch seco sanctionseu journal sanctionsua nsdc sanctions |
| Hassan Abdirahman Mahamed Also known as: MAHAMED, Hassan Abdirahman | Individual | FI | OFAC SDNus trade csltw shtc |
| Квантлог ОІ Also known as: Quantlog OY, Kvantloh OI | Entity | — | ua nsdc sanctions |
| Oy Langvik Capital LTD Also known as: Oy Langvik Capital LTD, «Лангвік Кепітал Лтд», «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: Temin Gabriel, Темін Габріель, Gabriel Temin +1 more | Individual | FR, FI, EE | eu travel bansfr tresor gels avoirOFAC SDNus trade cslua nsdc sanctions+5 more |
| JSC Research Institute Soliton Also known as: Акционерное общество "Научно-исследовательский институт "Солитон", Joint-Stock Company "Soliton Research Institute", JSC SCIENTIFIC RESEARCH INSTITUTE SOLITON +26 more | Entity | IT, FR, NO, MY +15 | OFAC SDNus trade csltw shtcua nsdc sanctionsgb fcdo sanctions |
| MM Cargo Also known as: MM Cargo OY | Entity | FI | us trade csl |
| Southeast Trading Oy Also known as: Southeast Trading Ltd, Southeast Trading Oy, «Sausist Treidinh Ltd» +1 more | Entity | RU, RO, FI | OFAC SDNus trade cslua nsdc sanctions |
| Dionicio LOYA PLANCARTE Also known as: LOYA PLANCARTE, Dionicio, Dionisio LOYA PLANCARTE, EL TIO | Individual | MX | OFAC SDNus trade csl |
| ISLAMIC ASSOCIATION OF FINLAND Also known as: الرابطة الإسلامية في فنلندا | 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: РАОС Воіма Оу, 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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