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Filtered: Sweden

Search guide · Data current as of 2025-01-11

Alice Landerholm
Person · Politician · Sweden
Kalle Sandell
Person · Politician · Sweden
Christian Lindefjärd
Person · Politician · Sweden
Ludvig Ceimertz
Person · Politician · Sweden
Malin Östh
Person · Politician · Sweden
Freivalds
Person · Close Associate · Sweden
Bondestam
Person · Close Associate · Sweden
Балдангийн Энхмандах
Person · Politician · Mongolia · Sweden
Tomas Nilsson
Person · Politician · Sweden
HEIMSTADEN BOSTAD AB
Organization · Sweden
ALFA LAVAL TREASURY INTERNATIONAL AB (PUBL)
Organization · Sweden
EKOBANKEN MEDLEMSBANK
Organization · Sweden
AGENTA INVESTMENT MANAGEMENT AB
Organization · Sweden
DATASAAB CONTRACTING AB
Legal entity · Sanctioned entity · Sweden
HINC ASSET MANAGEMENT AB
Organization · Sweden
Tomas Avenborg
Person · Politician · Sweden
Gustav Schyllert
Person · Politician · Sweden
Tomas Agenberg
Person · Politician · Sweden
Lars-Erik Soting
Person · Politician · Sweden
Sven Skoglund
Person · Politician · Sweden
Stella Assange
Person · Spain · Sweden
Ove Marcelind
Person · Close Associate · Sweden
Merit Frost Lindberg
Person · Politician · Sweden
Celine Tedenby
Person · Sweden
Johan Stuart
Person · Close Associate · 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 3United Arab Emirates Local Terrorist List 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 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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