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

Rasmus Jarlov
Person · Politician · Denmark
Flemming Mikkelsen
Person · Politician · Denmark · Faroe Islands
Morten L. Wagner
Person · Close Associate · Denmark
Mikkjal Sørensen
Person · Politician · Denmark · Faroe Islands
Brandur Sandoy
Person · Politician · Denmark · Faroe Islands
Thomas Arabo
Person · Politician · Denmark · Faroe Islands
Jógvan Ingvard Olsen
Person · Politician · Denmark · Faroe Islands
Mariane Paviasen
Person · Politician · Denmark · Greenland
Lasse Klein
Person · Politician · Denmark · Faroe Islands
Anette Lykke Petri
Person · Politician · Denmark
Jógvan Durhuus
Person · Politician · Denmark · Faroe Islands
Svend Aage Ellefsen
Person · Politician · Denmark · Faroe Islands
Jaspur Vang
Person · Politician · Denmark · Faroe Islands
Benny Samuelsen
Person · Close Associate · Denmark
Johan Dahl
Person · Politician · Denmark · Faroe Islands
John Johannessen
Person · Politician · Denmark · Faroe Islands
Jákup Mikkelsen
Person · Politician · Denmark · Faroe Islands
Antoni Fałkowski
Person · Politician · Denmark · Poland
Frank Schmidt-Hansen
Person · Politician · Denmark
Karsten Filsø
Person · Politician · Denmark
Steffan Klein Poulsen
Person · Politician · Denmark · Faroe Islands
Bent Stubkjær Pedersen
Person · Politician · Denmark
Jørgen Bruun
Person · Politician · Denmark
Gerda Thymann Pedersen
Person · Politician · Denmark
Jane Oksen
Person · Politician · 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 1,076Wikidata 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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