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Search guide · Data current as of 2024-11-24

Lars Seier Christensen
Person · Close Associate · Denmark
Laue Traberg Smidt
Person · Politician · Denmark
Laurits Tørnæs
Person · Politician · Denmark
Leif Glensgaard
Person · Politician · Denmark · United States
Lily Schmidt-Nielsen
Person · Close Associate · Denmark
Lis Greibe
Person · Politician · Denmark
Lis Jensen
Person · Politician · Denmark
Litten Hansen
Person · Politician · Denmark
Lone Møller
Person · Politician · Denmark
Lotte Henriksen
Person · Politician · Denmark
Mads Lidegaard
Person · Close Associate · Denmark
Marianne Christiansen
Person · Close Associate · Denmark
Marianne Thyrring
Person · Politician · Denmark
Marie Stærke
Person · Politician · Denmark
Martha Abelsen
Person · Politician · Denmark · Greenland
Martin Glerup
Person · Politician · Denmark
Merete Eldrup
Person · Politician · Denmark · Greenland
Merethe Due Jensen
Person · Politician · Denmark
Mette Holm
Person · Close Associate · Denmark
Mette Reissmann
Person · Politician · Denmark
Michael Dithmer
Person · Politician · Denmark
Michael Ziegler
Person · Politician · Denmark
Mikael Bertelsen
Person · Close Associate · Denmark
Mikael Waldorff
Person · Politician · Denmark
Mogens Amdi Petersen
Person · Crime · Wanted · Denmark

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Topics

2,066Politician 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

1,518Wikidata 1,121Denmark, Faroe Islands and Greenland PEPs 1,077Wikidata Persons in Relevant Categories 880Wikidata 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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