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Filtered: Sweden

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

General Electric Power Sweden AB
Company · Debarred entity · Lithuania · Sweden
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK(FRANCE) SWEDEN
Organization · Bank · Sweden
DANSKE HYPOTEK AB (PUBL)
Organization · Bank · Sweden
Sven Anders Olsson
Person · Sanctioned entity · Sweden
CAAM FUND SERVICES AB
Organization · Bank · Sweden
Statkraft Financial Energy AB
Company · Bank · Regulator warning · Sweden
SKVORTSOV, Sergey
Person · Sanctioned entity · Sweden
Mangold Fondkommission AB
Company · Bank · Regulator warning · Sweden
SCANIA CV AKTIEBOLAG
Organization · Sanction-linked entity · Sweden
Andrei Golovtchenko
Person · Sanctioned entity · United Arab Emirates · Sweden
SMAFORETAGARTJANST SRB AB
Legal entity · Debarred entity · Sweden
DATASAAB CONTRACTING AB
Legal entity · Sanctioned entity · Sweden
Anton Thulin
Person · Sanctioned entity · Sweden
Scania Growth Capital Ab
Company · Sanction-linked entity · Sweden
Sverigedemokraterna
Organization · Sweden
Anne Ludvigsson
Person · Politician · Sweden
Maria Arnholm
Person · Politician · Sweden
Karin Enström
Person · Military · Politician · Sweden
Gulan Avci
Person · Politician · Sweden
Amineh Kakabaveh
Person · Politician · Sweden
Momodou Jallow
Person · Politician · France · Sweden
Josefin Malmqvist
Person · Politician · Sweden
Birgitta Ohlsson
Person · Politician · Sweden
Lars-Ivar Ericson
Person · Politician · Sweden
Inge Garstedt
Person · Politician · Sweden

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Topics

2,296Politician 324Bank 154Close Associate 137Diplomat 78Judge 36Trade risk 35Sanctioned entity 29Regulator warning 22Military 21Sanction-linked entity 18Crime 18Wanted 16Debarred entity 5Disqualified 4Offshore 4Counter-sanctioned entity 2Person of interest 1Public listed company 1Financial crime

Data sources

2,488Wikidata 2,228Wikidata Persons in Relevant Categories 1,042Every Politician 925Wikidata Politically Exposed Persons 399Business Identifier Code (BIC) Reference Data 65EU ESMA Suspensions and Removals 40Iran UANI Business Registry 35OpenFIGI Securities Information 33European Commitee of the Regions Members 30Global Energy Ownership Tracker 29European Parliament Members 29US SAM Procurement Exclusions 28US CIA World Leaders 26Legal Entity Identifier (LEI) Reference Data 21Graph-based entity tagging 20US Trade Consolidated Screening List (CSL)17US OFAC Specially Designated Nationals (SDN) List 16INTERPOL Red Notices 13WorldBank Debarred Providers 10ICIJ Offshore Leaks Database 5UK Companies House Disqualified Directors 4EU ESMA Sanctions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Ukraine NSDC State Register of Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2Denmark, Faroe Islands and Greenland PEPs 2EBRD Ineligible Entities 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Iran Sanctions List 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2South Africa Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1China Sanctions Research 1Europe Most Wanted Fugitives 1Estonia e-Business Register (E-äriregister)1Inter-American Development Bank Sanctions 1DPRK Reports 1Türkiye Asset Freezing Sanctions List (MASAK)1US BIS Denied Persons List 1US FBI Most Wanted 1Wikidata Entities of Interest

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