OFAC List for International Compliance in Finland .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Finland and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Neste
| Name: | Neste | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
IMA Engineering
| Name: | IMA Engineering | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Sintrol Oy
| Name: | Sintrol Oy | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Nestor Cables
| Name: | Nestor Cables | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Vaisala Oyj
| Name: | Vaisala Oyj | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Poyry
| Name: | Poyry | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Nokia Siemens Networks
| Name: | Nokia Siemens Networks | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Cormet
| Name: | Cormet | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Comptel
| Name: | Comptel | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Halton
| Name: | Halton | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Finnvera
| Name: | Finnvera | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Bank of Finland
| Name: | Bank of Finland | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
WithSecure Corporation
| Name: | WithSecure Corporation | | Country | fi | | Sanctions | Removal - 2026-03-26 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-03-25T19:32:29 |
Nokia Corp
| Name: | Nokia Corp | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Marine Holm-Johansson
| Name: | Marine Holm-Johansson | | Birth Date: | 1964 | | Country | fi | | Public Information | Id Q131909451 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-19T08:30:26 |
Wille RYDMAN
| Name: | Wille RYDMAN | | Country | fi | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2026-02-27T14:17:20 |
Tony Halme
| Name: | Tony Halme | | Alias: | Halme Tony; Tony Christian Halme; Тони Кристиан Халме; Тони Халме; Թոնի Հալմե; تونى هالم; تونی هالمی; トニー・ハルメ; トニー・ホーム; 托尼·哈爾梅; 東尼·哈爾姆; 湯姆·哈爾默; 維京人 | | Birth Date: | 1963-01-06 | | Country | fi | | Public Information | Id Q648323 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Outi Ojala
| Name: | Outi Ojala | | Alias: | Ojala Outi; Outi Marjatta Ojala; Оути Марьятта Ояла; Оути Ояла; Ояла, Оути; Ояла, Оути Марьятта; اوتى اوچالا | | Birth Date: | 1946-06-28 | | Country | fi | | Public Information | Id Q12371726 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Pentti Tiusanen
| Name: | Pentti Tiusanen | | Alias: | Pentti Uolevi Tiusanen; Tiusanen Pentti; پينتى تيوسانين | | Birth Date: | 1949-03-06 | | Country | fi | | Public Information | Id Q7165321 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Virpa Puisto
| Name: | Virpa Puisto | | Alias: | Puisto Virpa; Virpa Terhikka Puisto; ڤيرپا پويستو | | Birth Date: | 1946-12-28 | | Country | fi | | Public Information | Id Q11901702 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Lauri Kähkönen
| Name: | Lauri Kähkönen | | Alias: | Kähkönen Lauri; Lauri Kahkonen; لاورى كاهكونين | | Birth Date: | 1947-02-19 | | Country | fi | | Public Information | Id Q16981177 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Unto Valpas
| Name: | Unto Valpas | | Alias: | Unto Olavi Valpas; Valpas Unto; انتو ڤالپاس | | Birth Date: | 1944-10-04 | | Country | fi | | Public Information | Id Q7897739 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Mauri Salo
| Name: | Mauri Salo | | Alias: | Mauri Mikael Salo; Salo Mauri; ماورى سالو | | Birth Date: | 1946-08-02 | | Country | fi | | Public Information | Id Q11881827 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Markku Mäntymaa
| Name: | Markku Mäntymaa | | Alias: | Markku Antero Mäntymaa; Markku Mantymaa; Mäntymaa Markku | | Birth Date: | 1954-04-17 | | Country | fi | | Public Information | Id Q11881079 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Tommy Tabermann
| Name: | Tommy Tabermann | | Alias: | Tabermann Tommy; Tommy Olavi; Tommy Olavi Taberman; Tommy Olavi Tabermann; Tommy Taberman; تومى تابيرمان | | Birth Date: | 1947-12-03 | | Country | fi | | Public Information | Id Q536371 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Iiro Seppänen
| Name: | Iiro Seppänen | | Alias: | Iiro Seppanen | | Birth Date: | 1975-07-13 | | Country | fi | | Public Information | Id Q1455328 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Kirsti Tulonen-Seppänen
| Name: | Kirsti Tulonen-Seppänen | | Alias: | Kirsti Tulonen-Seppanen | | Country | fi | | Public Information | Id Q16990970 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Dovre Group Plc
| Name: | Dovre Group Plc | | Country | fi | | Sanctions | 03. Other suspension - 2026-01-02 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-02T19:32:23 |
Ding Ma
| Name: | Ding Ma | | Alias: | 马丁 | | Birth Date: | 1988 | | Country | fi | | Public Information | Id Q137399899 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-23T14:14:14 |
Tarja Kangaskorte
| Name: | Tarja Kangaskorte | | Alias: | تارجا كانجاسكورتي | | Country | fi | | Public Information | Id Q130321096 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-16T00:12:01 |
Leo Makkonen
| Name: | Leo Makkonen | | Alias: | Arkkipiispa Leo; Leo; Leo de Finlande; Leon; Leon Makkonen; Leon de Finlande; León Makkonen; Léo de Finlande; Léon de Finlande; monseigneur Léon; Αρχιεπίσκοπος πρώην Ελσίνκι Λέων; Лев; Лео; ليو; ليو ماكونين; レオ; 利奥; 利奥·马科宁; 大主教利奥 | | Birth Date: | 1948-06-04 | | Country | fi | | Public Information | Id Q2372131 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Ermitage Partners Oy
| Name: | Ermitage Partners Oy | | Country | fi | | Address | Timontie 2, ESPOO, ETELA-SUOMEN, 02180, Finland | | Sanctions | "MiFID - Finanssivalvonta kieltää Ermitage Partners Oy:ltä sijoituspalvelujen tarjoamisen ilman toimilupaa. Finanssivalvonta katsoo, että Ermitage Partners Oy on tarjonnut sijoituspalveluja ilman laissa edellytettyä toimilupaa, vaikka yhtiön toiminta on täyttänyt sijoituspalvelulain toimeksiantojen välityksen tunnusmerkistön.
Finanssivalvonnan näkemyksen mukaan yhtiön toiminta on käsittänyt vaihtoehtorahastojen osuuksien markkinointia ja myynnin edistämistä, ja se on toiminnallaan mahdollistanut, että suomalaiset sijoittajat ovat voineet tehdä sijoituksia tiettyihin ulkomaisiin vaihtoehtorahastoihin. Yhtiön toiminnan tavoitteena on ollut saada sijoitussitoumuksia markkinoimiinsa ETA-vaihtoehtorahastoihin, koska yhtiö on saanut välitystoiminnastaan palkkiota ulkomaisilta rahastonhoitajilta. Yhtiön toiminta on siten täyttänyt sijoituspalvelulain toimeksiantojen välityksen tunnusmerkistön.
Yhtiö on hakenut Finanssivalvonnalta toimilupaa sijoituspalvelujen tarjoamiseen tarkoituksenaan tarjota muun muassa vaihtoehtorahastoja koskevien toimeksiantojen välittämistä. Toimilupakäsittelyn aikana on käynyt ilmi, että yhtiö on jo vuoden 2022 aikana ja edelleen vuonna 2023 tarjonnut sijoituspalvelua ilman sijoituspalveluyrityksen toimilupaa, vaikka yhtiö on ollut tietoinen sen tarpeellisuudesta ja yhtiön sijoituspalvelun tarjoamista koskevan toimiluvan käsittely on ollut kesken.
Finanssivalvonnan päätös tulee voimaan välittömästi. Päätös ei ole kuitenkaan lainvoimainen, sillä Ermitage Partners Oy:llä on oikeus valittaa Helsingin hallinto-oikeuteen päätöksestä 30 päivän kuluessa. Tieto päätöksen lainvoimaisuudesta on saatavilla Finanssivalvonnan verkkopalvelussa. - 2023-06-07" | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2026-01-15T02:48:18 |
Jukka Rislakki
| Name: | Jukka Rislakki | | Alias: | Juka Rislaki; Jukka Ryslakkì; Юка Рыслакі; Юкка Рислакки; Юкка Рислаккі | | Birth Date: | 1945 | | Country | fi | | Public Information | Id Q4357863 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Niko Kyynäräinen
| Name: | Niko Kyynäräinen | | Alias: | Нико Кюняряйнен; Ніко Кюнярайнен | | Country | fi | | Public Information | Id Q124305439 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Riitta Leena Kaarisalo
| Name: | Riitta Leena Kaarisalo | | Birth Date: | 1979 | | Country | fi | | Address | Jyväskylä | | Source : | Finland Members of Parliament | | Date | 2025-11-27T08:49:11 |
Veikko Kiljunen
| Name: | Veikko Kiljunen | | Alias: | Veikko Benjam Kiljunen | | Birth Date: | 1927-05-07 | | Country | fi | | Public Information | Id Q99623770 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Kaja Kunnas
| Name: | Kaja Kunnas | | Birth Date: | 1968-06-27 | | Country | fi | | Public Information | Id Q61110787 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Axel Skinnari
| Name: | Axel Skinnari | | Birth Date: | 2004-03-16 | | Country | fi | | Public Information | Id Q123653760 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Ulla Gyllenberg
| Name: | Ulla Gyllenberg | | Alias: | Ruth Ulla Margareta Gyllenberg | | Birth Date: | 1929-07-29 | | Country | fi | | Public Information | Id Q60823225 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Pasi Kostamovaara
| Name: | Pasi Kostamovaara | | Alias: | Pasi Sakari Kostamovaara | | Birth Date: | 1963-09-29 | | Country | fi | | Public Information | Id Q83479825 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Jaakko Smolander
| Name: | Jaakko Smolander | | Alias: | Jaakko Ilmari Smolander | | Birth Date: | 1945-11-27 | | Country | fi | | Public Information | Id Q11865545 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Markku Hassinen
| Name: | Markku Hassinen | | Alias: | Markku Juhani Hassinen | | Birth Date: | 1964-11-19 | | Country | fi | | Public Information | Id Q65735747 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jaakko Kaukanen
| Name: | Jaakko Kaukanen | | Alias: | Jaakko Sakari Kaukanen | | Birth Date: | 1955-08-21 | | Country | fi | | Public Information | Id Q47319272 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Heikki Latvanen
| Name: | Heikki Latvanen | | Birth Date: | 1936-09-05 | | Country | fi | | Public Information | Id Q134870644 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
PAAVO OLAVI MANNER
| Name: | PAAVO OLAVI MANNER | | Country | fi | | Address | UKONKIVENPOLKU 2 I 65, 1610 VANTAA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1990-05-02 - 2000-05-02 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
LATOR OY
| Name: | LATOR OY | | Country | fi | | Address | UKONKIVENPOLKU 2 I 65, 01610 VANTAA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1990-05-02 - 2000-05-02 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
OY INTER-ZENITH LTD.
| Name: | OY INTER-ZENITH LTD. | | Country | fi | | Address | UKONKIVENPOLKU 2 I 65, 1610 VANTAA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1990-05-02 - 2000-05-02 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Leena-Kaisa Mikkola
| Name: | Leena-Kaisa Mikkola | | Alias: | Леена-Кайса Миккола; Миккола, Леена-Кайса; 孟蓝; 莱娜-凯萨·米科拉 | | Birth Date: | 1962; 1965 | | Country | fi | | Public Information | Id Q16676331 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Kaarlo Murto
| Name: | Kaarlo Murto | | Alias: | Charles Murto | | Birth Date: | 1949-01-11 | | Country | fi | | Public Information | Id Q11868791 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hannu Gebhard
| Name: | Hannu Gebhard | | Birth Date: | 1954-11-07 | | Country | fi | | Public Information | Id Q38078412 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Anette Karlsson
| Name: | Anette Karlsson | | Alias: | Anette Helena Karlsson | | Birth Date: | 1988-03-10 | | Country | fi | | Address | Porvoo | | Public Information | Id Q29893033 | | Source : | Finland Members of Parliament; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Heeros Oyj
| Name: | Heeros Oyj | | Country | fi | | Sanctions | Removal - 2025-09-05 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-09-12T19:07:02 |
РАОС Проджект Оу
| Name: | РАОС Проджект Оу | | Alias: | RAOS Prodzhekt Ou; RAOS Project Oy | | Country | fi | | Address | Фінляндська Республіка, м. Гельсінкі, вул. Енаргіакуйя, буд. 3, Воімаварла 10, Пархалахті (Finland, Helsinki, 3 Energiakuja, 10 Voimaväylä, Parhalahti) | | Sanctions | 595/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2075-08-08 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
РАОС Воіма Оу
| Name: | РАОС Воіма Оу | | Alias: | RAOS Voima Ou; RAOS Voima Oy | | Country | fi | | Address | Фінляндська Республіка, м. Гельсінкі, вул. Енергіякуя 3, Воймавейле 10, Пархалахті (Finland, Helsinki, 3 Energiakuja, 10 Voimaväylä, Parhalahti) | | Sanctions | 595/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2075-08-08 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Fifax Abp
| Name: | Fifax Abp | | Country | fi | | Sanctions | 03. Other suspension - 2025-07-10 - 2025-07-17; Removal - 2025-07-22 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-09-12T19:07:02 |
Kirsti Kauppi
| Name: | Kirsti Kauppi | | Alias: | Kirsti Helena Kauppi | | Birth Date: | 1957 | | Country | fi | | Public Information | Id Q29419266 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pekka Lintu
| Name: | Pekka Lintu | | Alias: | Matti Pekka Lintu; Линту, Пекка; Пекка Линту; پيكا لينتو; ペッカ・リントゥ | | Birth Date: | 1947 | | Country | fi | | Public Information | Id Q7161088 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Matti Puhakka
| Name: | Matti Puhakka | | Alias: | Matti Juhani Puhakka; ماتى پوهاكا | | Birth Date: | 1945-02-07 | | Country | fi | | Public Information | Id Q6057907 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Heikki Hasu
| Name: | Heikki Hasu | | Alias: | Hasu; Heikki Vihtori Hasu; Хасу, Хейкки; Хейкки Хасу; Хейкі Хасу; هيكى هاسو; هیکی هاسو; ヘイッキ・ハス; 海基·哈苏; 헤이키 하수 | | Birth Date: | 1926-03-21 | | Country | fi | | Public Information | Id Q738922 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juhani Saukkonen
| Name: | Juhani Saukkonen | | Alias: | Veikko Antti Juhani Saukkonen; چوهانى ساوكونين | | Birth Date: | 1937-06-22 | | Country | fi | | Public Information | Id Q6095093 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antti Pelttari
| Name: | Antti Pelttari | | Alias: | Antti-Juha Pelttari; Антти Пелттари; Пелттари, Антти | | Birth Date: | 1965-05-07 | | Country | fi | | Public Information | Id Q11852200 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Buran TMI
| Name: | Buran TMI | | Country | fi | | Address | Koverinkatu 2-31, Lappeenranta, Finland | | Sanctions | Unverified List (UVL) - Bureau of Industry and Security | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-05-16T12:53:03 |
MM Cargo WH
| Name: | MM Cargo WH | | Country | fi | | Address | Harapaisentie 55, Lappeenranta, 53500, Finland | | Sanctions | Unverified List (UVL) - Bureau of Industry and Security | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-05-16T12:53:03 |
Karjalan Puutyo
| Name: | Karjalan Puutyo | | Country | fi | | Address | Vehkavaarantie 260, Onkamo, 82360, Finland | | Sanctions | Unverified List (UVL) - Bureau of Industry and Security | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-05-16T12:53:03 |
Finnalliance OY
| Name: | Finnalliance OY | | Country | fi | | Address | Poskelantie 3, Lappeenranta, Finland | | Sanctions | Unverified List (UVL) - Bureau of Industry and Security | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-05-16T12:53:03 |
Finland Multi Center OY
| Name: | Finland Multi Center OY | | Alias: | Finland Multi Center; Finland Multi Center FMC OY | | Country | fi | | Address | Rajahovintie 14, Vaalimaa, 49930 Finland | | Sanctions | Unverified List (UVL) - Bureau of Industry and Security | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-05-16T12:53:03 |
Inmargo OY
| Name: | Inmargo OY | | Country | fi | | Address | Asentajankatu 15, Kotka, 48700, Finland; Puutarhakatu 29 A 22, Kotka, Finland | | Sanctions | Unverified List (UVL) - Bureau of Industry and Security | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-05-16T12:53:03 |
MM Cargo
| Name: | MM Cargo | | Alias: | MM Cargo OY | | Country | fi | | Address | Harapaisentie 55, Lappeenranta, 53500, Finland | | Sanctions | Unverified List (UVL) - Bureau of Industry and Security | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-05-16T12:53:03 |
Innofactor Plc
| Name: | Innofactor Plc | | Country | fi | | Sanctions | Removal - 2025-04-25 | | Source : | EU ESMA Suspensions and Removals | | Date | 2025-09-12T19:07:02 |
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