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Public-source dossierNK-a6Rxcq5S7QshW9Kw3vmmbk
Public source recordorganizationOfficial sanctions designation

Ahlstrom-munksjö Oyj

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 12
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence16 sourced links · 8 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
10
10 visible
Sourced links
16
12 direct
Source datasets
1
in this network
Discovery candidates
8
kept separate from verified
AhlstromORG2138009GT3GEHSQVRJ07ORG300300FLNWPKGVXCVR72ORG3912001HT6LO0TXGQL39ORG391200DXQ1YVO9E6EJ76ORGAhlstrom Holding 3ORG8156000F82E2E4BE2375ORG95980089DBUL9Z0ADQ19ORG969500VHWQZFWFPJK533ORG988400AUJHQZ27AS6R96ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Ahlstrom-munksjö Oyj appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameAhlstrom-munksjö Oyj
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers213800F2MJ5Z2TAQ1726
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-15T19:07:04
Risk Topicsreg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
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