Embargo/Restricted Parties/Countries/Finland

Sanctioned & Export-Controlled Entities in Finland

40 entities are confirmed as originating from or operating in Finland, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (40 total)

Set Petrochemicals Oy

95
HIGH RISKFinland

Siberica Oy

95
HIGH RISKFinland

Airfix Aviation Oy

95
HIGH RISKFinland

OY INTER-ZENITH LTD.

95
HIGH RISKFinland

Luminor Oy

95
HIGH RISKFinland

LATOR OY

95
HIGH RISKFinland

PAAVO OLAVI MANNER

95
HIGH RISKFinland

TEMIN, Catherine Esther

90
HIGH RISKFinland

OY LANGVIK CAPITAL LTD

90
HIGH RISKFinland

SAKULIN, Alexander

90
HIGH RISKFinland

KONEISTO INTERNATIONAL OY

90
HIGH RISKFinland

MAHAMED, Hassan Abdirahman

90
HIGH RISKFinland

HD PARTS OY

90
HIGH RISKFinland

OPTIMA FREIGHT OY

90
HIGH RISKFinland

Evolog Oy

75
HIGH RISKFinland

Aleksei Kolominen

75
HIGH RISKFinland

Andrey Kirievski

75
HIGH RISKFinland

Irina Pavlova

75
HIGH RISKFinland

Southeast Trading Oy

75
HIGH RISKFinland

Olkebor Oy

75
HIGH RISKFinland

Kuusiaaren Sarnetex & Ter Oy

75
HIGH RISKFinland

Lemon LLC Oy

75
HIGH RISKFinland

Eliron Logistics Oy

75
HIGH RISKFinland

Transsphere Oy

75
HIGH RISKFinland

Russian Cargo Oy

75
HIGH RISKFinland

SM Way Oy

75
HIGH RISKFinland

Vitaliy Dankov

75
HIGH RISKFinland

Finland Multi Center OY

40
MED RISKFinland

MM Cargo

40
MED RISKFinland

Intertranslog OY

40
MED RISKFinland

MM Cargo OY

40
MED RISKFinland

Karjalan Puutyo

40
MED RISKFinland

Finland Multi Center

40
MED RISKFinland

Sav-Inter OY Ltd.

40
MED RISKFinland

Buran TMI

40
MED RISKFinland

Finland Multi Center FMC OY

40
MED RISKFinland

Finnalliance OY

40
MED RISKFinland

MM Cargo WH

40
MED RISKFinland

Aelcomp OY

40
MED RISKFinland

Inmargo OY

40
MED RISKFinland

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