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Filtered: Norway

Search guide · Data current as of 2024-11-23

Nord-Trøndelag fylke 17/19 FRN
Security · Regulator warning · Norway
Sør-Trøndelag fylke 17/19 FRN
Security · Regulator warning · Norway
HI Bidco AS 17/23 FRN C
Security · Regulator warning · Norway
KAHOOT! ASA
Security · Regulator warning · Norway
ZITON03
Security · Regulator warning · Norway
ADEVINTA
Security · Regulator warning · Norway
PROSAFE
Security · Norway
NO0010865157
Security · Regulator warning · Norway
KALERA
Security · Regulator warning · Norway
GNP ENERGY
Security · Regulator warning · Norway
NO0010886658
Security · Regulator warning · Norway
Funcom
Security · Regulator warning · Norway
PLAY MAGNUS
Security · Regulator warning · Norway
SEAWAY 7 ASA
Security · Regulator warning · Norway
MINTRA HOLDING
Security · Regulator warning · Norway
PATIENTSKY GROUP
Security · Norway
NORTEL
Security · Regulator warning · Norway
CIRCA GROUP AS
Security · Regulator warning · Norway
SKANDIA GREENPOWER AS
Security · Norway
FLYR AS
Security · Regulator warning · Norway
ØRN SOFTWARE HLD.
Security · Regulator warning · Norway
KYOTO GROUP AS
Security · Regulator warning · Norway
FRØY ASA
Security · Regulator warning · Norway
ECOONLINE HOLDING
Security · Regulator warning · Norway
BW IDEOL AS
Security · Regulator warning · Norway

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Topics

2,430Politician 275Bank 229Close Associate 173Diplomat 75Regulator warning 47Judge 25Trade risk 14Offshore 12Military 8Sanctioned entity 5Person of interest 4Crime 4Wanted 3Terrorism 3Debarred entity 2State-owned enterprise 2Sanction-linked entity 1War crimes 1Counter-sanctioned entity

Data sources

2,704Wikidata 2,322Wikidata Persons in Relevant Categories 1,032Wikidata Politically Exposed Persons 419Every Politician 291Business Identifier Code (BIC) Reference Data 90EU ESMA Suspensions and Removals 33Iran UANI Business Registry 28OpenFIGI Securities Information 25US CIA World Leaders 21ICIJ Offshore Leaks Database 15Global Energy Ownership Tracker 9US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)6US OFAC Specially Designated Nationals (SDN) List 4INTERPOL Red Notices 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Graph-based entity tagging 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Türkiye Asset Freezing Sanctions List (MASAK)3US CIA World Factbook Heads of State and Government 2Argentina RePET Sanctions 2EITI State-Owned Enterprises Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Denmark, Faroe Islands and Greenland PEPs 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Israel Knesset Members 1New Zealand Russia Sanctions 1PermID Open Data 1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1US Office of Antiboycott Compliance Requester List 1Wikidata Entities of Interest

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