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Search guide · Data current as of 2024-11-16

Helen Beim
Person · Politician · Denmark
Helene Marie Blixt
Person · Close Associate · Denmark
Helga Moos
Person · Politician · Denmark
Helge Adam Møller
Person · Military · Politician · Denmark
Henning Dyremose
Person · Politician · Denmark
Henning Gjellerod
Person · Politician · Denmark
Henning Hyllested
Person · Politician · Denmark
Henning Jensen
Person · Close Associate · Denmark
Henrik Berlau
Person · Politician · Denmark
Henrik Bo Fomsgaard Rasmussen
Person · Politician · Denmark
Henrik Brodersen
Person · Politician · Denmark
Henrik Dahl
Person · Politician · Denmark · European Union · France
Henrik Fogh Rasmussen
Person · Close Associate · Denmark · United States
Henrik Fruergaard
Person · Politician · Denmark
Henrik Sass Larsen
Person · Politician · Denmark
Henrik Svane
Person · Politician · Denmark
Henrik Thorup
Person · Politician · Denmark
Henrik Vestergaard
Person · Politician · Denmark
Henrik Wedell-Wedellsborg
Person · Close Associate · Denmark
Hogni Debes Joensen
Person · Close Associate · Denmark
Hüseyin Arac
Person · Politician · Denmark
Ib Poulsen
Person · Politician · Denmark
Ida Jørgensen
Person · Politician · Denmark
Inge-Lene Ebdrup
Person · Politician · Denmark
Inge Dahl-Sørensen
Person · Politician · Denmark

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Topics

2,072Politician 142Close Associate 82Diplomat 22Military 20Judge 11Crime 11Wanted 4Person of interest 3Sanctioned entity 2Counter-sanctioned entity 1Terrorism 1Debarred entity

Data sources

1,518Wikidata 1,124Denmark, Faroe Islands and Greenland PEPs 1,080Wikidata Persons in Relevant Categories 884Wikidata 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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