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Search guide · Data current as of 2025-04-27

OVERSEAS TRUST SCANDINAVIA KB
Organization · Sweden
PAN CAPITAL AB
Organization · Sweden
PACIFIC ASIAN ATLANTIC CAPITAL TRUST KB
Organization · Sweden
UNIFIEDPOST PAYMENTS SWEDEN FILIAL
Organization · Sweden
PLAIN CAPITAL ASSET MANAGEMENT AB
Organization · Sweden
PEAK PARTNERS KAPITALFOERVALTNING AB
Organization · Sweden
AVANZA BANK AB
Organization · Sweden
PRIOR AND NILSSON FOND- OCH
Organization · Sweden
PRI STIFTELSETJANST AB
Organization · Sweden
TF BANK AB (PUBL)
Organization · Sweden
REDEYE AB
Organization · Sweden
RIGEL LUMINOUS KB
Organization · Sweden
RPM RISK AND PORTFOLIO MANAGEMENT AB
Organization · Sweden
Foxtrot Network
Organization · Sanctioned entity · Sweden
Huawei Sweden
Legal entity · Sanctioned entity · Sweden
Catomi Consulting AB
Legal entity · Sanctioned entity · Sweden
Miljöpartiet de gröna
Organization · Sweden
SCANIA ARGENTINA S. A. U.
Organization · Sanction-linked entity · Sweden
GENERAL ELECTRIC POWER SWEDEN AB
Legal entity · Debarred entity · Lithuania · Sweden

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Topics

265Bank 17State-owned enterprise 12Debarred entity 6Sanctioned entity 5Sanction-linked entity

Data sources

330Business Identifier Code (BIC) Reference Data 17Legal Entity Identifier (LEI) Reference Data 17Global Energy Ownership Tracker 12WorldBank Debarred Providers 8European Parliament Members 6ICIJ Offshore Leaks Database 6US Trade Consolidated Screening List (CSL)5Graph-based entity tagging 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1DPRK Reports 1US BIS Denied Persons List

Countries

394Sweden 1Denmark 1Finland 1Iceland 1Lithuania 1Malta 1Norway 1Portugal

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