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Search guide · Data current as of 2025-04-11

Alliance of Democracies Foundation
Organization · Counter-sanctioned entity · Denmark
INVESTERINGSFORENINGEN NORDEA INVEST KOMMUNE - KOMMUNE II
Company · Denmark
Vaerdipapirfonden Nordea Invest Portefolje PM Globale Aktier Fokus KL
Company · Denmark
INVESTERINGSFORENINGEN NORDEA INVEST - BASIS 1 KL
Company · Denmark
HANDELSINVEST INVESTERINGSFOR- VALTNING A/S
Organization · Denmark
ARBEJDSMARKEDETS TILLAEGSPENSION
Organization · Denmark
INVESTERINGSFORENINGEN NORDEA INVEST- KORTE OBLIGATIONER KL
Company · Denmark
Jyske Bank A/S
Company · Regulator warning · Denmark
J.A.K. Andelskasse Oestervraa
Company · Denmark
FLSMIDTH AND CO A/S
Organization · Denmark
BNP PARIBAS S.A. DENMARK FILIAL AF BNP PARIBAS S.A. FRANKRIG
Organization · Denmark
MERKUR ANDELSKASSE
Organization · Denmark
TRYG FORSIKRING A/S
Organization · Denmark
DANMARKS NATIONALBANK
Organization · Denmark
FACIT BANK A/S
Organization · Denmark
COOP BANK A/S
Organization · Denmark
SIMCORP A/S
Organization · Denmark
Andelskassen Faelleskassen
Company · Denmark
KAPITALFORENINGEN ABSALON INVEST
Organization · Denmark
INVESTERINGSFORENINGEN NORDEA INVEST - EMERGING STARS KL
Company · Denmark
FROSLEV MOLLERUP SPAREKASSE
Organization · Denmark
INVESTERINGSFORENINGEN NORDEA INVEST - AKTIER KL
Company · Denmark
STARK GROUP A/S
Organization · Denmark
MAERSK TANKERS A/S
Organization · Denmark
Investeringsforeningen PFA Invest
Company · Denmark

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Topics

232Bank 53Financial services 12Trade risk 12State-owned enterprise 5Regulator warning 5Sanctioned entity 2Debarred entity 1Offshore 1Public listed company 1Terrorism 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

272Business Identifier Code (BIC) Reference Data 53US FATCA Foreign Financial Institution (FFI) List 40Global Energy Ownership Tracker 12Iran UANI Business Registry 10European Parliament Members 6Legal Entity Identifier (LEI) Reference Data 5EU ESMA Sanctions 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3US OFAC Specially Designated Nationals (SDN) List 2ICIJ Offshore Leaks Database 2DPRK Reports 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1China Sanctions Research 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Financial Instruments Reference Data System (FIRDS)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 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1WorldBank Debarred Providers

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