Kai Paananen OFAC sanctioned
Why on the list
UKRAINE-EO13661 - Executive Order 13661 (Ukraine)
Key facts
- OFAC UID
- 308001723
- Type
- Person
- Sanctions program
- US-UKRRUS-REL
- Country
- —
- Aliases tracked
- 1
Aliases / AKAs
- Kai Lauri Johannes PAANANEN (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗