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Search guide · Data current as of 2024-10-31

TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
CONSIA CONSULTANTS APS
Company · Debarred entity · Denmark · Indonesia
Venstre, Danmarks Liberale Parti
Organization · Denmark
Socialistisk Folkeparti
Organization · Denmark
Alliance of Democracies Foundation
Organization · Counter-sanctioned entity · Denmark
Det Radikale Venstre
Organization · Denmark
Dansk Folkeparti
Organization · Denmark
Det Konservative Folkeparti
Organization · Denmark
Simonsen A/S
Company · Trade risk · Denmark
Shoreoff Invest Bermuda Ltd
Company · Offshore · Bermuda · Denmark
Consia Consultants APS
Legal entity · Debarred entity · Denmark
Danmarksdemokraterne
Organization · Denmark
Enhedslisten
Organization · Denmark
Liberal Alliance
Organization · Denmark
Moderaterne
Organization · Denmark
Socialdemokratiet
Organization · Denmark
Amagerbanken A/S
Company · Denmark
Karstensens Skibsvaerft A S
Company · Denmark
MAN TRUCK & BUS DANMARK A/S
Organization · Sanction-linked entity · Denmark
Pelvang - Allan K
Legal entity · Bermuda · Denmark · United Kingdom
Anhydro
Company · Trade risk · Denmark
Danfoss Group
Company · Trade risk · Denmark
Novo Nordisk
Company · Trade risk · Denmark
Danske Bank A/S
Company · 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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