Apolitics

Debarment list · Finanssivalvonta (FSA)

Companies debarred under Finanssivalvonta (FSA)

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Finanssivalvonta (FSA)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

11
Companies
Listed under this regime
13
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
Nordea Bank AB (publ), Finnish Branch
also recorded as Nordea Bank AB (publ), Finnish Branch
Debarment exposure 402 debarmentsFI
No sanctions listing. Debarred by Finanssivalvonta (FSA) · confirmed 23 Oct 2026
№ 002
Alexandria Group Oyj
also recorded as Alexandria Group Oyj
Debarment exposure 402 debarmentsFI
No sanctions listing. Debarred by Finanssivalvonta (FSA) · confirmed 23 Oct 2026
№ 003
LocalTapiola Asset Management Ltd
also recorded as LocalTapiola Asset Management Ltd
Debarment exposure 401 debarmentFI
No sanctions listing. Debarred by Finanssivalvonta (FSA) · confirmed 23 Oct 2026
№ 004
Ålandsbanken Abp
also recorded as Ålandsbanken Abp
Debarment exposure 401 debarmentFI
No sanctions listing. Debarred by Finanssivalvonta (FSA) · confirmed 23 Oct 2026
№ 005
Titanium Investment Services Ltd
also recorded as Titanium Investment Services Ltd
Debarment exposure 401 debarmentFI
No sanctions listing. Debarred by Finanssivalvonta (FSA) · confirmed 23 Oct 2026
№ 006
Ermitage Partners Oy
also recorded as Ermitage Partners Oy
Debarment exposure 401 debarmentFI
No sanctions listing. Debarred by Finanssivalvonta (FSA) · confirmed 23 Oct 2026
№ 007
Pareto Securities Ab
also recorded as Pareto Securities Ab
Debarment exposure 401 debarmentFI
No sanctions listing. Debarred by Finanssivalvonta (FSA) · confirmed 23 Oct 2026
№ 008
Uudenmaan Osuuspankki
also recorded as Uudenmaan Osuuspankki
Debarment exposure 401 debarmentFI
No sanctions listing. Debarred by Finanssivalvonta (FSA) · confirmed 23 Oct 2026
№ 009
UB Securities Ltd
also recorded as UB Securities Ltd · UB Securities Oy
Debarment exposure 401 debarmentFI
No sanctions listing. Debarred by Finanssivalvonta (FSA) · confirmed 23 Oct 2026
№ 010
Familiam Asset Management Oy
also recorded as Familiam Asset Management Oy
Debarment exposure 401 debarmentFI
No sanctions listing. Debarred by Finanssivalvonta (FSA) · confirmed 23 Oct 2026
№ 011
S Pankki Oyj
also recorded as S Pankki Oyj
Debarment exposure 401 debarmentFI
No sanctions listing. Debarred by Finanssivalvonta (FSA) · confirmed 23 Oct 2026