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Filtered: Sweden

Search guide · Data current as of 2025-04-20

RP MARTIN STOCKHOLM AB
Organization · Sweden
NYHAVN CAPITAL AB
Organization · Sweden
CIURON SEBASTIAN
Person · Crime · Wanted · Poland · Sweden
CHYB ARTUR
Person · Crime · Wanted · Poland · Sweden
SZWEDEK JACEK
Person · Crime · Wanted · Poland · Sweden
GETINGE TREASURY AB
Organization · Sweden
LANSFORSAKRINGAR BANK AB
Organization · Sweden
ICA BANKEN AB
Organization · Sweden
ATLANT FONDER AB
Organization · Sweden
AL-AQSA FOUNDATION
Organization · Sanctioned entity · Sweden
ZIMPLER AB
Organization · Sweden
ELEMENTA MANAGEMENT AB
Organization · Sweden
Skellefteå Kraft AB
Company · Sweden
Arbetarepartiet- Socialdemokraterna
Organization · Sweden
SJUNDE AP-FONDEN
Organization · Sweden
ECE MUSTAFA
Person · Crime · Wanted · Poland · Sweden
Strand Kapitalforvaltning AB
Company · Sweden
CASE ASSET MANAGEMENT AB
Organization · Sweden
SEB Investment Management AB
Company · Sweden
CAB CAPITAL TRUST KOMMANDITBOLAG
Organization · Sweden
LESSLIE TECHNOLOGIES AB
Organization · Sweden
SEQR PAYMENTS AB
Organization · Sweden
Sven Anders Olsson
Person · Sanctioned entity · Sweden
VATTENFALL AB
Organization · Sweden
KEEL CAPITAL AB
Organization · Sweden

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Data sources

2,485Wikidata 2,098Wikidata Persons in Relevant Categories 1,037Every Politician 869Wikidata Politically Exposed Persons 363Business Identifier Code (BIC) Reference Data 89Global Energy Ownership Tracker 65EU ESMA Suspensions and Removals 36Iran UANI Business Registry 33OpenFIGI Securities Information 29European Parliament Members 29US FATCA Foreign Financial Institution (FFI) List 29Poland Wanted Persons 28Legal Entity Identifier (LEI) Reference Data 28US CIA World Leaders 24European Commitee of the Regions Members 23US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 17INTERPOL Red Notices 13WorldBank Debarred Providers 10Graph-based entity tagging 10ICIJ Offshore Leaks Database 8EU Financial Instruments Reference Data System (FIRDS)4EU ESMA Sanctions 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Ukraine NSDC State Register of Sanctions 3United Arab Emirates Local Terrorist List 3UK Companies House People with Significant Control 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 2Europe Most Wanted Fugitives 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Iran Sanctions List 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2OpenCorporates 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2South Africa Targeted Financial Sanctions 1China Sanctions Research 1EBRD Ineligible Entities 1Estonia Members of the Riigikogu 1Estonia e-Business Register (E-äriregister)1Inter-American Development Bank Sanctions 1DPRK Reports 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine War and Sanctions 1US BIS Denied Persons List 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1Wikidata Entities of Interest

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