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Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities Sweden

Search guide · Data current as of 2025-04-16

Ornskoldsviks Kommun
Organization · Sweden
Statkraft Financial Energy AB
Company · Regulator warning · Sweden
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
SIP Nordic Fondkommission AB
Company · Regulator warning · Sweden
Luleå kommun
Organization · Sweden
Skellefteå Stadshus AB
Company · Sweden
Helsingborgs stad
Company · Sweden
SCANIA CV AKTIEBOLAG
Company · Sanction-linked entity · United Kingdom · Sweden
AL-AQSA FOUNDATION
Organization · Sanctioned entity · Sweden
Skellefteå Kraft AB
Company · Sweden
Skellefteå Kommun
Organization · Sweden
JRS Asset Management AB
Company · Regulator warning · Sweden
Mangold Fondkommission AB
Company · Regulator warning · Sweden
Nordic Resistance Movement
Organization · Sanctioned entity · Denmark · Finland · Iceland · Norway · Sweden
Scania Growth Capital Ab
Company · Sanction-linked entity · Sweden
HELSINGBORGSHEM AB
Organization · Sweden
BRITISH AMERICAN TOBACCO SWEDEN AB
Organization · Sweden
PIRELLI TYRE NORDIC AKTIEBOLAG
Organization · Sweden
Scania Argentina S A U
Organization · Sanction-linked entity · Sweden
Scania Treasury Aktiebolag
Organization · Sanction-linked entity · Sweden
PGE Sweden AB (publ)
Organization · Sweden
Lulebo AB
Organization · Sweden
Luleå Kommunföretag Aktiebolag
Organization · Sweden
Vabis Försäkringsaktiebolag
Organization · Sanction-linked entity · Sweden
Luleå Energi Aktiebolag
Organization · Sweden

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Topics

7Sanction-linked entity 4Bank 4State-owned enterprise 4Regulator warning 4Sanctioned entity 1Public listed company 1Financial services

Data sources

22Legal Entity Identifier (LEI) Reference Data 7Graph-based entity tagging 6Global Energy Ownership Tracker 5Business Identifier Code (BIC) Reference Data 4EU ESMA Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates

Countries

30Sweden 2Denmark 2United Kingdom 2Norway 1Australia 1Canada 1Switzerland 1Germany 1Finland 1France 1Iceland 1Italy 1Sri Lanka 1Malaysia 1Netherlands 1New Zealand 1United States of America 1South Africa

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Search in: Sanctioned Securities