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Data current as of 2023-03-23

Det Radikale Venstre
Company · Denmark
General Electric Power Sweden AB
Company · Debarred entity · Lithuania · Sweden
Socialistisk Folkeparti
Company · Denmark
GORAN B JOSBERG
Legal entity · Sweden
Keivan ALMASI
Person · Crime · Sweden
Rinkeby
Address · Sweden
OLSSON Sven Anders
Person · Sanctioned entity · Russia · Sweden
Sverigedemokraterna
Organization · Sweden
Slottsgatan 69 SE-602 22 Norrkoping Sweden
Address · Sweden
STRANDVAGEN 9, STOCKHOLM
Address · Sweden
GLOBE COMPUTERS
Legal entity · Sweden
КОПИ ГОЛДФИЛДС АБ
Organization · Sweden
GLOBE METALS AB
Legal entity · Sweden
UNAL OEZTURK
Person · Crime · Denmark · Turkey
HASAN OKUTAN
Person · Crime · Denmark
ISSA EL-CHAER
Person · Crime · Sweden
MAURICE WILLIAM TALIBO SUSO
Person · Crime · Sweden
SAID SUBHAN SADAT
Person · Crime · Sweden
HAMMAD JAWAD AL-SAAID
Person · Crime · Sweden
LARS MICHAEL WINQVIST
Person · Crime · Sweden
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
RUSLAN GELOGAEV
Person · Crime · Russia · Sweden
MOHAMAD WALID HAMADEH
Person · Crime · Denmark
FRANK SEYED MOHAMMAD SADEGH HESKJAER
Person · Crime · Denmark

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Topics

3,120Politician 231Close Associate 93Diplomat 30Judge 24Crime 14Debarred entity 11Sanctioned entity 2Terrorism

Data sources

3,220Wikidata 2,359Every Politician 1,380Wikidata Politically Exposed Persons 65Members of the European Commitee of the Regions 56CIA World Leaders 50Members of the European Parliament 35US Trade Consolidated Screening List (CSL)28WorldBank Debarred Providers 22US OFAC Specially Designated Nationals (SDN) List 21INTERPOL Red Notices 8US BIS Denied Persons List 6Asian Development Bank Sanctions 5French Freezing of Assets 5UK OFSI Consolidated List of Targets 5OpenCorporates 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4UN Security Council Consolidated Sanctions 3African Development Bank Debarred Entities 3EU Consolidated Travel Bans 3Japan Economic sanctions and list of eligible people 3RuPEP Public Database of PEPs in Russia and Belarus 3Ukraine SFMS Blacklist 3South African Targeted Financial Sanctions 2Bulgarian Persons of Interest 2EBRD Ineligible entities 2Inter-American Development Bank Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists 2Russian Unified State Register of Legal Entities (EGRUL)1United Arab Emirates Local Terrorist List 1Argentine RePET 1Europe's most wanted fugitives 1UK Companies House Disqualified Directors 1Legal Entity Identifier (LEI) Reference Data 1OpenStreetMap Nominatim Geocoder 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring List of terrorists and extremists 1Ukraine NABC Sanctions Tracker 1FBI Most Wanted