Global Sanctions Index — Europe Regional Sanctions Guide

Finland Sanctions Guide

A higher weighted score means it is easier to comply with a country's sanctions list. A lower score means it is more difficult to comply with sanctions. A score of zero means a country has no autonomous sanctions list. The weighted score is derived from the data integrity, data delivery, and guidance scores. Read more about the methodology here.

1. Does Finland have an autonomous and publicly available sanctions list?
   No. However, Finland does have a list of parties subject to financial freezing orders due to financial sanctions, but this list is not published.
   

2. What is the name of Finland’s primary sanctions list?
   Finland’s sanctions list is titled the NBI Public list of decisions to freeze funds. This list is not posted publicly and is therefore not ranked.
   

3. Who maintains Finland’s primary sanctions list?
   The Financial Intelligence Unit within Finland’s National Bureau of Investigation (NBI) maintains the sanctions lists.
   

4. Does Finland adhere to UN sanctions?
   Yes, Finland implements UN sanctions.
   

5. Does Finland implement any other international sanctions regimes?
   Yes. Finland implements EU sanctions.