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Filtered: Sweden

Search guide · Data current as of 2025-01-09

E. OHMAN J OR CAPITAL AB
Organization · Sweden
E. OHMAN J OR FONDER AB
Organization · Sweden
OOF AB
Organization · Sweden
OPFUTRADE HOLDING AB
Organization · Sweden
OPPENHEIM SAVINGS AND LOANS TRUST KB
Organization · Sweden
ORZA TRUST KB
Organization · Sweden
TRIOPTIMA AB
Organization · Sweden
ALSBACK FORVALTNING AB
Organization · Sweden
SOLIDAR FONDER AB
Organization · Sweden
Sven Anders Olsson
Person · Sanctioned entity · Sweden
KEEL CAPITAL AB
Organization · Sweden
COELI WEALTH MANAGEMENT AB
Organization · Sweden
Sami Bashur Bouras
Person · Sanctioned entity · Sweden · Tunisia
Nora Yagmur
Person · Sanctioned entity · Sweden · Türkiye
INVESTERUM AB
Organization · Sweden
MARTA RITA KVIELE
Person · Debarred entity · Sweden
GOTTEX SECURITIES AB
Organization · Sweden
VERISURE GROUP AB
Organization · Sweden
NOBA BANK GROUP AB (PUBL)
Organization · Sweden
Freelance Alliance Trust Sweden KB
Company · Sweden
Yakobashvili Davyd Mykhailovych
Person · Sanctioned entity · Russia · Sweden
BOC Intressenter Aktiebolag
Company · Sanction-linked entity · United Kingdom · Sweden
MONYX ASSET MANAGEMENT AB
Organization · Sweden
AXPO SVERIGE AKTIEBOLAG
Organization · Sweden
SKANDINAVISKA ENSKILDA BANKEN AB
Organization · Sweden

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Data sources

2,482Wikidata 2,216Wikidata Persons in Relevant Categories 1,041Every Politician 922Wikidata Politically Exposed Persons 363Business Identifier Code (BIC) Reference Data 65EU ESMA Suspensions and Removals 36Iran UANI Business Registry 33European Commitee of the Regions Members 33OpenFIGI Securities Information 30Global Energy Ownership Tracker 29European Parliament Members 28US CIA World Leaders 27US SAM Procurement Exclusions 26Legal Entity Identifier (LEI) Reference Data 21Graph-based entity tagging 21US Trade Consolidated Screening List (CSL)18US OFAC Specially Designated Nationals (SDN) List 16INTERPOL Red Notices 13WorldBank Debarred Providers 10ICIJ Offshore Leaks Database 10US FATCA Foreign Financial Institution (FFI) List 6UK 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 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 2Europe Most Wanted Fugitives 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 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 1EBRD Ineligible Entities 1Estonia e-Business Register (E-äriregister)1EU Financial Instruments Reference Data System (FIRDS)1Inter-American Development Bank Sanctions 1DPRK Reports 1OpenCorporates 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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