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Search guide · Data current as of 2024-11-18

Christoffer Lilleholt
Person · Close Associate · Denmark
Jess G. Berthelsen
Person · Close Associate · Denmark
Maria Rotheiser-Scotti
Person · Diplomat · Politician · Austria · Switzerland · Denmark
Lars Olsvig
Person · Close Associate · Denmark
Lise Lennert Olsen
Person · Close Associate · Denmark
Katja Nordgaard
Person · Diplomat · Politician · Denmark · Norway
Rasmus Jarlov
Person · Politician · Denmark
Flemming Mikkelsen
Person · Politician · Denmark · Faroe Islands
Morten L. Wagner
Person · Close Associate · Denmark
Brandur Sandoy
Person · Politician · Denmark · Faroe Islands
Thomas Arabo
Person · Politician · Denmark · Faroe Islands
Jógvan Ingvard Olsen
Person · Politician · Denmark · Faroe Islands
Mariane Paviasen
Person · Politician · Denmark · Greenland
Lasse Klein
Person · Politician · Denmark · Faroe Islands
Anette Lykke Petri
Person · Politician · Denmark
Jógvan Durhuus
Person · Politician · Denmark · Faroe Islands
Svend Aage Ellefsen
Person · Politician · Denmark · Faroe Islands
Jaspur Vang
Person · Politician · Denmark · Faroe Islands
Benny Samuelsen
Person · Close Associate · Denmark
Johan Dahl
Person · Politician · Denmark · Faroe Islands
John Johannessen
Person · Politician · Denmark · Faroe Islands
Jákup Mikkelsen
Person · Politician · Denmark · Faroe Islands
Antoni Fałkowski
Person · Politician · Denmark · Poland
Árni Skaale
Person · Politician · Denmark · Faroe Islands
Sólvit Nolsø
Person · Politician · Denmark · Faroe Islands

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Topics

2,070Politician 142Close Associate 82Diplomat 22Military 20Judge 11Crime 11Wanted 4Person of interest 3Sanctioned entity 2Counter-sanctioned entity 1Terrorism 1Debarred entity

Data sources

1,517Wikidata 1,122Denmark, Faroe Islands and Greenland PEPs 1,080Wikidata Persons in Relevant Categories 883Wikidata Politically Exposed Persons 518Every Politician 31European Commitee of the Regions Members 29US CIA World Leaders 15European Parliament Members 11INTERPOL Red Notices 4US CIA World Factbook Heads of State and Government 3DPRK Reports 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Türkiye Asset Freezing Sanctions List (MASAK)2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran Sanctions List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 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 1US OFAC Specially Designated Nationals (SDN) List 1South Africa Targeted Financial Sanctions

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