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

Nick Archer
Person · Politician · Czech Republic · Denmark · United Kingdom · Malta
Christian Andreasen
Person · Politician · Denmark · Faroe Islands
Flemming Hansen
Person · Politician · Denmark
Signe Lynggaard Madsen
Person · Politician · Denmark
Bente Dahl
Person · Politician · Denmark
Ole Peter Kolby
Person · Politician · Denmark · Norway
Peter Heine Nielsen
Person · Close Associate · Denmark
Sjúrður Skaale
Person · Politician · Denmark · Faroe Islands
Diego Muñiz Lovelace
Person · Politician · Denmark · Spain
Bárður á Steig Nielsen
Person · Politician · Denmark · Faroe Islands
DANSKE BANK A/S
Organization · Denmark
FORSIKRINGSSELSKABET DANICA SKADEFORSIKRINGSAKTIESELSKAB AF 1999
Organization · Denmark
DKF INVEST A/S
Organization · Denmark
DANSK O.T.C FONDSMAEGLERSELSKAB A/S
Organization · Denmark
DANSK SUPERMARKED A/S
Organization · Denmark
DANSKE CIVIL- OG AKADEMIINGENIORERS PENSIONSKASSE
Organization · Denmark
KAPITALFORENINGEN LD
Organization · Denmark
THE DANISH EMISSION TRADING REGISTRY DANISH ENERGY AGENCY
Organization · Denmark
FORMUE- AND INVESTERINGSPLE INVESTERINGSPLEJE A/ S FONDSMAEGLERSELSKAB
Organization · Denmark
DJURSLANDS BANK AS
Organization · Denmark
DRAGSHOLM SPAREKASSE
Organization · Denmark
ECCO SKO A/S FINANCIAL DEPARTMENT
Organization · Denmark
EUROGIRO A/S
Organization · Denmark
FASTER ANDELKASSE
Organization · Denmark
FANOE SPARE- OG LAANEKASSE
Organization · 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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