VerifySanctions

Country

Finland

21 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Finland: 15 by an address, 5 by nationality, 1 by citizenship. Most fall under RUSSIA-EO14024 (13), UKRAINE-EO13661 (7) and SDGT (3). Doing business with someone in Finland? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Finland often also name Russia (8), Switzerland (5), France (2), Sweden (2) and United Kingdom (2).

Programs: RUSSIA-EO14024 13, UKRAINE-EO13661 7, SDGT 3, CYBER2 1

NameKindProgramsAdded
Nordic Resistance MovemententitySDGT2024-06-14
Mahamed Hassan AbdirahmanindividualSDGT2024-03-11
HD Parts OYentityRUSSIA-EO140242024-02-23
LUMINOR OYentityRUSSIA-EO140242023-09-14
Temin Catherine EstherindividualRUSSIA-EO140242023-09-14
Temin GabrielindividualRUSSIA-EO140242023-09-14
SIBERICA OYentityRUSSIA-EO140242023-09-14
Sakulin AlexanderindividualRUSSIA-EO140242023-05-19
Koneisto International OyentityRUSSIA-EO140242023-05-19
Timchenko Elena PetrovnaindividualRUSSIA-EO140242022-03-24
Frank Ksenia GennadevnaindividualRUSSIA-EO140242022-03-24
Rotenberg Boris BorisovichindividualRUSSIA-EO140242022-03-03
Optima Freight OYentityCYBER22020-09-23
Oy Langvik Capital LTDentityUKRAINE-EO136612015-07-30
Rotenberg Roman BorisovichindividualUKRAINE-EO13661, RUSSIA-EO140242015-07-30
SET Petrochemicals OyentityUKRAINE-EO136612015-07-30
Southeast Trading OyentityUKRAINE-EO136612015-07-30
Airfix Aviation OyentityUKRAINE-EO136612015-07-30
Rotenberg Boris RomanovichindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-20
Timchenko Gennady NikolayevichindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-20
TAMILS REHABILITATION ORGANISATIONentitySDGT2007-11-15