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Filtered: Sweden

Search guide · Data current as of 2024-12-02

Ottora Haas-Heye
Person · Close Associate · Germany · Sweden
Marie Nicholson
Person · Politician · Sweden
Lars Andersson
Person · Politician · Sweden
Ingemar Kihlström
Person · Politician · Sweden
Håkan Juholt
Person · Politician · Iceland · Sweden · South Africa
Caroline Nordengrip
Person · Military · Politician · Sweden
Charlotte Quensel
Person · Politician · Sweden
Denis Begic
Person · Politician · Sweden
Jörgen Grubb
Person · Politician · Sweden
Per Söderlund
Person · Politician · Sweden
Oliver Rosengren
Person · Politician · Sweden
Filippa Reinfeldt
Person · Politician · Sweden
Joachim Bergstrom
Person · Diplomat · Politician · North Korea · Sweden
Mikael Odenberg
Person · Politician · Sweden
Gabriel Romanus
Person · Politician · Sweden
Priscilla Misihairabwi-Mushonga
Person · Politician · Sweden · Zimbabwe
Markus Selin
Person · Politician · Sweden
Patrik Svensson
Person · Close Associate · Sweden
Mikael Damsgaard
Person · Politician · Sweden
Staffan Eklöf
Person · Politician · Sweden
Arin Karapet
Person · Politician · Sweden
David Josefsson
Person · Politician · Sweden
Marie-Louise Hänel Sandström
Person · Politician · Sweden
Mattias Karlsson
Person · Politician · Sweden
Noria Manouchi
Person · Politician · Sweden

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Topics

2,292Politician 324Bank 154Close Associate 137Diplomat 78Judge 36Trade risk 35Sanctioned entity 29Regulator warning 22Military 22Sanction-linked entity 19Crime 19Wanted 16Debarred entity 5Disqualified 4Offshore 4Counter-sanctioned entity 2Person of interest 1Public listed company 1Financial crime

Data sources

2,486Wikidata 2,227Wikidata Persons in Relevant Categories 1,041Every Politician 924Wikidata Politically Exposed Persons 399Business Identifier Code (BIC) Reference Data 65EU ESMA Suspensions and Removals 40Iran UANI Business Registry 35OpenFIGI Securities Information 33European Commitee of the Regions Members 30Global Energy Ownership Tracker 30US SAM Procurement Exclusions 29European Parliament Members 28US CIA World Leaders 26Legal Entity Identifier (LEI) Reference Data 22Graph-based entity tagging 20US Trade Consolidated Screening List (CSL)17US OFAC Specially Designated Nationals (SDN) List 16INTERPOL Red Notices 13WorldBank Debarred Providers 10ICIJ Offshore Leaks Database 5UK Companies House Disqualified Directors 4EU ESMA Sanctions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Ukraine NSDC State Register of Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2Denmark, Faroe Islands and Greenland PEPs 2EBRD Ineligible Entities 2Europe Most Wanted Fugitives 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2Estonia e-Business Register (E-äriregister)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Iran Sanctions List 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2South Africa Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1China Sanctions Research 1Inter-American Development Bank Sanctions 1DPRK Reports 1Türkiye Asset Freezing Sanctions List (MASAK)1US BIS Denied Persons List 1US FBI Most Wanted 1Wikidata Entities of Interest

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