# Kai Paananen

> **OFAC-sanctioned person** · program: **US-UKRRUS-REL**

## Why on the list

UKRAINE-EO13661 - Executive Order 13661 (Ukraine)

## Aliases

- Kai Lauri Johannes PAANANEN _(a.k.a.)_

## Key facts

- **OFAC UID:** 308001723
- **Primary name:** Kai Paananen
- **Type:** Person
- **Sanctions program:** US-UKRRUS-REL
- **Country:** —
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=308001723

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 308001723. Retrieved via AI Analytics 2026-07-13 from https://api.ai-analytics.org/sanction/308001723. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Kai%20Paananen) · CC0 1.0*