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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:
Total3,348
Searchable1,829
Targets1,348
Entity types:
People1,348
Positions481
Countries:
Denmark1,381
Faroe Islands274
Greenland174
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 Politically Exposed Persons (PEPs) · OpenSanctions Default
Information:www.finanstilsynet.dk
Source data:www.finanstilsynet.dk · XLSX
Last changed:
Date added:
Last checked: · updated daily

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
PEP_listen.xlsxSource data83.38 KB
PEP_listen_faeroeerne.xlsxSource data28.5 KB
PEP_listen_groenland.xlsxSource data26.71 KB
entities.ftm.jsonFollowTheMoney entities1.29 MB
names.txtTarget names text file43.55 KB
senzing.jsonSenzing entity format1.08 MB
statistics.jsonDataset statistics922 B
targets.nested.jsonTargets as nested JSON1.59 MB
targets.simple.csvTargets as simplified CSV261.64 KB

Help: Using the data · format reference · get support · commercial 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
Aqqalu JerimiassenPersonGreenland
Jens NapaattooqPersonGreenland
Kristian JeremiassenPersonGreenland
Jens Frederik NielsenPersonGreenland · Denmark
Kuno FenckerPersonGreenland
Erik JensenPersonGreenland
Evard Nielsen AronsenPersonGreenland
Hans BlaabjergPersonDenmark
Hans EnoksenPersonGreenland
Harald BiancoPersonGreenland
Jens Kristian TherkelsenPersonGreenland
Jette JuulPersonDenmark
Karl TobiassemPersonGreenland
Knud MathiassenPersonGreenland
Kristian Reinert DavidsenPersonFaroe Islands