Kai Lauri Johannes Paananen

Sanctioned

Last update: 05/06/2026

Name: Kai Lauri Johannes Paananen

Birth: 1954-07-21

Person type: label.person_type.P

Other names: Kai Paananen, Kai Lauri Johannes Paananen

Aliases: Paananen

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661

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Frequently Asked Questions

1. Does Kai Lauri Johannes Paananen have any sanctions?

Yes, Kai Lauri Johannes Paananen is sanctioned by:

2. Can I receive AML sanctions alerts on Kai Lauri Johannes Paananen?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kai Lauri Johannes Paananen:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.