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Search guide · Data current as of 2024-12-26

Hans-Henrik Ley
Person · Close Associate · Denmark
Henrik Høegh
Person · Politician · Denmark
Lars Poulsen
Person · Politician · Denmark
Malene Vahl Rasmussen
Person · Politician · Denmark
Katrin Dahl Jakobsen
Person · Politician · Denmark · Faroe Islands
Per Berthelsen
Person · Politician · Denmark · Greenland
Peter Mørk Thomsen
Person · Politician · Denmark
Simon Emil Ammitzbøll
Person · Politician · Denmark
Poul Nielson
Person · Politician · Denmark
Eyðgunn Samuelsen
Person · Politician · Denmark · Faroe Islands
Hans Natorp
Person · Politician · Denmark
Jens B. Frederiksen
Person · Politician · Denmark · Greenland
Jeppe Zielinski Nguyen Ajslev
Person · Politician · Denmark
Lars Bo Nielsen
Person · Politician · Denmark
Andreas Byskov Sarbo
Person · Close Associate · Denmark
Bjarne Corydon
Person · Politician · Denmark
Thorkild Fogde
Person · Politician · Denmark
Jørgen Niclasen
Person · Politician · Denmark · Faroe Islands
Jacob Robsøe
Person · Politician · Denmark
Miroslav Wlachovský
Person · Politician · Czechoslovakia · Denmark · Slovakia
Rafal Wisniewski
Person · Politician · Denmark · Hungary · Poland
Martin Peyrath
Person · Politician · Denmark
Ole Egberg Mikkelsen
Person · Politician · Denmark
Beinir Johannesen
Person · Politician · Denmark · Faroe Islands
Per Stig Møller
Person · Politician · Denmark

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Data sources

1,538Wikidata 1,132Denmark, Faroe Islands and Greenland PEPs 1,075Wikidata Persons in Relevant Categories 882Wikidata Politically Exposed Persons 518Every Politician 272Business Identifier Code (BIC) Reference Data 47US FATCA Foreign Financial Institution (FFI) List 31European Commitee of the Regions Members 29US CIA World Leaders 25European Parliament Members 18Global Energy Ownership Tracker 12Iran UANI Business Registry 10EU ESMA Suspensions and Removals 8OpenFIGI Securities Information 6INTERPOL Red Notices 6US Trade Consolidated Screening List (CSL)5EU ESMA Sanctions 5Legal Entity Identifier (LEI) Reference Data 5DPRK Reports 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 4Ukraine War and Sanctions 4US CIA World Factbook Heads of State and Government 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 2Swiss SECO Sanctions/Embargoes 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 1China Sanctions Research 1EBRD Ineligible Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)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 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 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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