Entities
Our dataset contains 3,337 entities connected with Denmark. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 1,980 people identified as political office-holders connected with Denmark. Visit the EveryPolitician page for Denmark to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 1 data source published by authorities or organizations based in Denmark. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Denmark, Faroe Islands and Greenland PEPs | Finanstilsynet | weekly | 1,953 | ||
Sanctions programs targeting Denmark
We are not yet including any programs targeting entities in Denmark.
