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Search guide · Data current as of 2024-11-21

Det Radikale Venstre
Organization · Denmark
SANTANDER CONSUMER BANK, FILIAL AF SANTANDER CONSUMER BANK AS, NORGE
Organization · Bank · Denmark
BNP PARIBAS S.A. DENMARK FILIAL AF BNP PARIBAS S.A. FRANKRIG
Organization · Bank · Denmark
INVESTERINGSFORENINGEN NORDEA INVEST - KORTE OBLIGATIONER KL
Organization · Bank · Denmark
Jyske Bank A/S
Company · Bank · Regulator warning · Denmark
DANMARKS NATIONALBANK
Organization · Bank · Denmark
NORDEA DANMARK, FILIAL AF NORDEA BANK ABP, FINLAND
Organization · Bank · Denmark
Danske Andelskassers Bank A/S
Company · Bank · Regulator warning · Denmark
ID-SPARINVEST, FILIAL AF SPARINVEST S.A., LUXEMBOURG
Organization · Bank · Denmark
CARNEGIE INVESTMENT BANK, FILIAL AF CARNEGIE INVESTMENT BANK AB (PUBL), SVERIGE
Organization · Bank · Denmark
JYSKE REALKREDIT A/S
Organization · Bank · Denmark
Danske Bank A/S
Company · Bank · Regulator warning · Denmark
Venstre, Danmarks Liberale Parti
Organization · Denmark
Alliance of Democracies Foundation
Organization · Counter-sanctioned entity · Denmark
Tina Nedergaard
Person · Politician · Denmark
Sonat Burman Olsson
Person · Politician · Denmark
Jens Christian Navarro Poulsen
Person · Politician · Denmark
Christian Mejdahl
Person · Politician · Denmark
Marie Krarup
Person · Politician · Denmark
Aage Frandsen
Person · Politician · Denmark
Alex Ahrendtsen
Person · Politician · Denmark
Andreas Steenberg
Person · Politician · Denmark
Ane Halsboe-Jørgensen
Person · Politician · Denmark
Anita Christensen
Person · Politician · Denmark
Anne-Marie Meldgaard
Person · Politician · Denmark

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Topics

2,070Politician 257Bank 144Close Associate 84Diplomat 22Military 22Judge 12Trade risk 11Crime 11Wanted 7Regulator warning 6Sanctioned entity 4Person of interest 3Counter-sanctioned entity 2Terrorism 2Debarred entity 2Sanction-linked entity 1Offshore 1Financial crime

Data sources

1,521Wikidata 1,122Denmark, Faroe Islands and Greenland PEPs 1,078Wikidata Persons in Relevant Categories 884Wikidata Politically Exposed Persons 518Every Politician 298Business Identifier Code (BIC) Reference Data 31European Commitee of the Regions Members 29US CIA World Leaders 25European Parliament Members 18Global Energy Ownership Tracker 17Iran UANI Business Registry 11INTERPOL Red Notices 9EU ESMA Suspensions and Removals 6OpenFIGI Securities Information 5EU ESMA Sanctions 5DPRK Reports 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4US CIA World Factbook Heads of State and Government 4US OFAC Specially Designated Nationals (SDN) List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Türkiye Asset Freezing Sanctions List (MASAK)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1Swiss SECO Sanctions/Embargoes 1China Sanctions Research 1EBRD Ineligible Entities 1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1UK FCDO Sanctions List 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Iran Sanctions List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1The Sentry Atlas 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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