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Denmark, Faroe Islands and Greenland PEPs

Official PEP list for Denmark, Faroe Islands and Greenland

The Danish Financial Supervisory Authority maintains a list of the persons who are PEPs in Denmark, the Faroe Islands, and Greenland. The list is based on reports from the authorities and organisations, which, according to the PEP order, must report the names and birthdays of the PEPs associated with them.

Data overview

Entities:
Total3,423
Searchable1,871
Targets1,383
Entity types:
People1,383
Positions488
Countries:
Denmark1,374
Faroe Islands268
Greenland230
Publisher:Finanstilsynet · Denmark

The Danish Financial Supervisory Authority is the financial regulatory authority of the Danish government responsible for the regulation of financial markets in Denmark.

It is part of the Ministry of Economic and Business Affairs.

This authority also acts as secretariat for the Financial Business Council, the Danish Securities Council and the Money and Pension Panel.

Collections:in OpenSanctions Default · Politically Exposed Persons (PEPs)
Information:www.finanstilsynet.dk
Source data:www.finanstilsynet.dk · XLSX
Tags:list.pep
Coverage:added · frequency: weekly
Last processed:2025-06-13 08:56:04 · v. 20250613085604-cwm
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
dk.xlsxSource data83.33 KB
entities.ftm.jsonFollowTheMoney entities1.32 MB
fo.xlsxSource data29.41 KB
gl.xlsxSource data29.89 KB
names.txtTarget names text file44.82 KB
senzing.jsonSenzing entity format1.1 MB
targets.nested.jsonTargets as nested JSON1.64 MB
targets.simple.csvTargets as simplified CSV266.74 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Birthe KargaardPersonDenmark
Claus Thustrup KreinerPersonDenmark
Karin PoulsenPersonDenmark
Lars Krarup KristensenPersonDenmark
Lasse VesterPersonDenmark
Lise JonasenPersonDenmark
Markus JustPersonDenmark
Mette KnudsenPersonDenmark
Peter Leif HansenPersonDenmark
Randi WeihrauchPersonDenmark
Rasmus Abildgaard KristensenPersonDenmark
Sarah Rosa Schaldemose HansenPersonDenmark
Peter Rahbæk JuelPersonDenmark
Christina Krzyrosiak HansenPersonDenmark
Aannguaq René HansenPersonGreenland
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting