Sanctions linked to Finland
67 entries on 7 official sanctions and export-control lists name Finland as a nationality, an address, a place of registration or the country of the listing: 21 companies and organisations, 24 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Finland, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · UKRAINE-EO13661 · The Russia (Sanctions) (EU Exit) Regulations 2019 · UKR · SDGT.
Sanctions list screening
Entries linked to Finland, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 | 11 | — | 21 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 5 | 13 | 18 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | 4 | 9 | 13 |
| UK Sanctions List | 5 | — | — | 5 |
| EU Consolidated Financial Sanctions List | 4 | — | — | 4 |
| BIS Denied Persons List | 2 | 1 | — | 3 |
| Swiss sanctions list (SESAM, all programmes) | 3 | — | — | 3 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 5 |
| UKR | EU Consolidated Financial Sanctions List | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| PT Technology Asia Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Finland, Hong Kong SAR China | 6 October 2023 |
| Airfix Aviation Oy | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Switzerland, Finland | 2 September 2015 |
| Southeast Trading Oy | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Finland, Romania, Russia | 2 September 2015 |
| OY INTER-ZENITH LTD. | Company or organisation | BIS Denied Persons List | Finland | 2 May 1990 |
| AIRFIX AVIATION OY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Switzerland, Finland | |
| Eliron Logistics Oy | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Finland | |
| Finland Multi Center | Company or organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Finland | |
| Finland Multi Center FMC OY | Company or organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Finland | |
| Finland Multi Center OY | Company or organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Finland | |
| HD PARTS OY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| KONEISTO INTERNATIONAL OY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| LUMINOR OY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| Lemon LLC Oy | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Finland | |
| NORDIC RESISTANCE MOVEMENT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Denmark, Finland, Iceland | |
| OPTIMA FREIGHT OY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| OY LANGVIK CAPITAL LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| SET PETROCHEMICALS OY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| SIBERICA OY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| SOUTHEAST TRADING OY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland, Romania, Russia | |
| Sav-Inter OY Ltd. | Company or organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Finland | |
| TAMILS REHABILITATION ORGANISATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australia, Belgium, Canada |
Individuals are not shown on this page. To check a person, screen the name above.