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Search guide · Data current as of 2024-11-01

DSV Panalpina A/S
Company · Denmark
Nova Tankers
Company · Trade risk · Denmark
Nordic Resistance Movement
Organization · Sanctioned entity · Denmark · Finland · Iceland · Norway · Sweden
Huawei Denmark
Legal entity · Sanctioned entity · Denmark
ПИНДСТРУП РУСЛАНД А/С
Organization · Sanction-linked entity · Denmark
FORENINGEN AL-AQSA
Legal entity · Sanctioned entity · Denmark
DANMARKS NATIONALBANK
Organization · Bank · 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
INVESTERINGSFORENINGEN NORDEA INVEST - KORTE OBLIGATIONER KL
Organization · Bank · Denmark
Jyske Bank A/S
Company · Bank · Regulator warning · Denmark
NORDEA DANMARK, FILIAL AF NORDEA BANK ABP, FINLAND
Organization · Bank · Denmark
Danske Andelskassers Bank A/S
Company · Bank · Regulator warning · Denmark
ID-SPARINVEST, FILIAL AF SPARINVEST S.A., LUXEMBOURG
Organization · Bank · Denmark
CARNEGIE INVESTMENT BANK, FILIAL AF CARNEGIE INVESTMENT BANK AB (PUBL), SVERIGE
Organization · Bank · Denmark
JYSKE REALKREDIT A/S
Organization · Bank · Denmark
Danske Bank A/S
Company · Bank · Regulator warning · Denmark
Sparekassen Kronjylland
Company · Bank · Regulator warning · Denmark
INVESTERINGSFORENINGEN PROFIL INVEST
Organization · Bank · Denmark
SPAREKASSEN DJURSLAND
Organization · Bank · Denmark
Totalbanken A/S
Company · Bank · Regulator warning · Denmark
KREDITBANKEN A/S
Organization · Bank · Denmark
ABN AMRO ASSET MANAGEMENT LIMITED
Organization · Bank · Denmark
ABSALON CAPITAL FONDSMAEGLERSELSKAB A/S
Organization · Bank · Denmark
ASSET MANAGEMENT FONDSMAEGLERSELSKA B A/S
Organization · Bank · Denmark

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Topics

260Bank 12Trade risk 5Regulator warning 5Sanctioned entity 2Debarred entity 2Sanction-linked entity 1Offshore 1Terrorism 1Counter-sanctioned entity

Data sources

301Business Identifier Code (BIC) Reference Data 18Global Energy Ownership Tracker 17Iran UANI Business Registry 10European Parliament Members 5EU ESMA Sanctions 4US Trade Consolidated Screening List (CSL)3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 2Graph-based entity tagging 2ICIJ Offshore Leaks Database 2DPRK Reports 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1China Sanctions Research 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1WorldBank Debarred Providers

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