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Filtered: Sweden

Search guide · Data current as of 2025-04-26

ANGELO VINCENT
Person · Crime · Wanted · Sweden
SEMI OUESLATI
Person · Crime · Wanted · Sweden
JOHAN MARCO ROSSI
Person · Crime · Wanted · Sweden
OZAN SARIKAYA
Person · Crime · Wanted · Sweden
AHMED ABDULLAHI FARAH
Person · Crime · Wanted · Sweden
PHILIP FARAGHI GILLILAND
Person · Crime · Wanted · Sweden
AL-HUSSEIN MOHAMMAD
Person · Crime · Wanted · Sweden
OTHMAN KHALED ABD ALAZIM ASALYA
Person · Crime · Wanted · Palestinian territories · Sweden
Haegerstrand - Erik Ingemar
Legal entity · Sweden
Johansson - Hans Olov
Legal entity · Sweden
Nyren - Jonas Per
Legal entity · Sweden
Nemorosa Insurance Company Ltd.
Company · Bermuda · Sweden
Floatel International Ltd.
Company · Bermuda · Sweden
Floatel Superior Ltd.
Company · Bermuda · Sweden
Floatel Reliance Ltd.
Company · Bermuda · Sweden
JOBE, Eddie
Person · Crime · Wanted · Sweden
Outokumpu Stainless
Company · Sweden
Ovako
Company · Sweden
H2gs
Company · Sweden
Bomhus Energi
Company · Sweden
Borås Energy and Environment
Company · Sweden
E.ON Värme Sverige AB
Company · Sweden
Eskilstuna Energi och Miljö AB
Company · Sweden
Iggesund Paperboard
Company · Sweden
Jönköping Energi AB
Company · Sweden

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Data sources

2,537Wikidata 2,099Wikidata Persons in Relevant Categories 1,036Every Politician 924Wikidata 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 11Graph-based entity tagging 10ICIJ Offshore Leaks Database 8EU Financial Instruments Reference Data System (FIRDS)4EU ESMA Sanctions 4Russian Unified State Register of Legal Entities 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 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 2UK Companies House People with Significant Control 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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