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Denmark, Faroe Islands and Greenland PEPs

Official PEP list for Denmark, Faroe Islands and Greenland

The Danish Financial Supervisory Authority maintains a list of the persons who are PEPs in Denmark, the Faroe Islands, and Greenland. The list is based on reports from the authorities and organisations, which, according to the PEP order, must report the names and birthdays of the PEPs associated with them.

Data overview

Entities:
Total3,443
Searchable1,886
Targets1,378
Entity types:
People1,378
Positions508
Countries:
Denmark1,387
Faroe Islands310
Greenland190
Publisher:Finanstilsynet · Denmark

The Danish Financial Supervisory Authority is the financial regulatory authority of the Danish government responsible for the regulation of financial markets in Denmark.

It is part of the Ministry of Economic and Business Affairs.

This authority also acts as secretariat for the Financial Business Council, the Danish Securities Council and the Money and Pension Panel.

Collections:in OpenSanctions Default · Politically Exposed Persons (PEPs)
Information:www.finanstilsynet.dk
Source data:www.finanstilsynet.dk · XLSX
Coverage:added · update frequency: daily
Last processed:2024-11-20 08:56:04
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
dk.xlsxSource data84.24 KB
entities.ftm.jsonFollowTheMoney entities1.33 MB
fo.xlsxSource data30.1 KB
gl.xlsxSource data27.07 KB
names.txtTarget names text file45.17 KB
senzing.jsonSenzing entity format1.12 MB
targets.nested.jsonTargets as nested JSON1.64 MB
targets.simple.csvTargets as simplified CSV266.8 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Kirsten HansenPersonDenmark
Lars-Erik SkydsbjergPersonDenmark
Sophie Hæstorp AndersenPersonDenmark
Thomas Søie HansenPersonDenmark
Åge Sandal MøllerPersonDenmark
Christian Sortsøe LiebingPersonDenmark
Thorkild Holmboe-HaysPersonDenmark
Charlotte MøllerPersonDenmark
Leila StockmarrPersonDenmark
Lene Borch FrøtlundPersonDenmark
Michael RosenmarkPersonDenmark
Nils Falk BjerregaardPersonDenmark
Thomas VossPersonDenmark
Eqaluk HøeghPersonGreenland
Hartmann HeilmannPersonGreenland
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting