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Search guide · Data current as of 2024-12-02

INVESTERINGSFORENINGEN NORDEA INVEST - BASIS 4 KL
Organization · Bank · Denmark
SYDBANK A/S
Organization · Bank · Denmark
INVESTERINGSFORENINGEN NORDEA INVEST JAPAN ENHANCED KL
Organization · Denmark
SANTANDER CONSUMER BANK, FILIAL AF SANTANDER CONSUMER BANK AS, NORGE
Organization · Bank · Denmark
BNP PARIBAS S.A. DENMARK FILIAL AF BNP PARIBAS S.A. FRANKRIG
Organization · Bank · Denmark
MERKUR ANDELSKASSE
Organization · Bank · Denmark
TRYG FORSIKRING A/S
Organization · Bank · Denmark
FACIT BANK A/S
Organization · Bank · Denmark
COOP BANK A/S
Organization · Bank · Denmark
SIMCORP A/S
Organization · Bank · Denmark
INVESTERINGSFORENINGEN NORDEA INVEST KOMMUNE - KOMMUNE II
Organization · Bank · Denmark
VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE PM GLOBALE AKTIER FOKUS KL
Organization · Bank · Denmark
HANDELSINVEST INVESTERINGSFOR- VALTNING A/S
Organization · Bank · Denmark
ARBEJDSMARKEDETS TILLAEGSPENSION
Organization · Bank · Denmark
BUNKER HOLDING A/S
Organization · Denmark
FINANS DANMARK
Organization · Bank · Denmark
Nordic Resistance Movement
Organization · Sanctioned entity · Denmark · Finland · Iceland · Norway · Sweden
NOBLE DRILLING A/S
Organization · Denmark
LEGO SYSTEM A/S
Organization · Denmark
VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE - FLEKSIBEL
Organization · Bank · Denmark
DLR KREDIT A/S
Organization · Bank · Denmark
VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE - PM GLOBALE AKTIER STRATEGI KL
Organization · Bank · Denmark
FLAKKEBJERG OG OMEGNS SPAREKASSES FOND
Organization · Bank · Denmark
DANMARKS NATIONALBANK
Organization · Bank · Denmark
P+, PENSIONSKASSEN FOR AKADEMIKERE
Organization · Denmark

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Topics

2,061Politician 257Bank 152Close Associate 84Diplomat 24Judge 22Military 12Trade risk 11Crime 11Wanted 7Regulator warning 6Sanctioned entity 3Person of interest 3Counter-sanctioned entity 2Terrorism 2Sanction-linked entity 1Offshore 1Financial crime 1Debarred entity

Data sources

1,536Wikidata 1,126Denmark, Faroe Islands and Greenland PEPs 1,077Wikidata Persons in Relevant Categories 882Wikidata Politically Exposed Persons 518Every Politician 298Business Identifier Code (BIC) Reference Data 31European Commitee of the Regions Members 29US CIA World Leaders 25European Parliament Members 18Global Energy Ownership Tracker 17Iran UANI Business Registry 11INTERPOL Red Notices 9EU ESMA Suspensions and Removals 6OpenFIGI Securities Information 5EU ESMA Sanctions 5DPRK Reports 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4US CIA World Factbook Heads of State and Government 4US OFAC Specially Designated Nationals (SDN) List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Türkiye Asset Freezing Sanctions List (MASAK)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1Swiss SECO Sanctions/Embargoes 1China Sanctions Research 1EBRD Ineligible Entities 1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Iran Sanctions List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1The Sentry Atlas 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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