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Filtered: Denmark

Search guide · Data current as of 2026-03-17

Brigitte Klintskov Jerkel
Person · PEP · Denmark
Jakob Axel Nielsen
Person · PEP · Denmark
Bill Justinussen
Person · PEP · Denmark · Faroe Islands
Annette Vilhelmsen
Person · PEP · Denmark
Knud Bartels
Person · PEP · Belgium · Denmark
Naaja Nathanielsen
Person · PEP · Denmark · Greenland
Line Barfod
Person · PEP · Denmark
Jacob Vestergaard
Person · PEP · Denmark · Faroe Islands
HORIZZON
Vessel · Shadow fleet · Person of interest · Denmark · India · Liberia · Marshall Islands · Malta · Portugal
COUNTESS I
Vessel · Maritime detention · Person of interest · Denmark · Marshall Islands · Panama · Singapore · United States
Bellagio
Vessel · Shadow fleet · Sanctioned entity · Denmark · United Kingdom · Liberia · Singapore
Danske Bank A/S
Company · Regulator warning · Denmark
Annette Lind
Person · PEP · Denmark
Erik Christensen
Person · PEP · Denmark
Erling Bonnesen
Person · PEP · Denmark
Hans Christian Thoning
Person · PEP · Denmark
Helle Sjelle
Person · PEP · Denmark
Henrik Brodersen
Person · PEP · Denmark
Ib Christensen
Person · PEP · Denmark
Jens Joel
Person · PEP · Denmark
Karin Gaardsted
Person · PEP · Denmark
Leif Lahn Jensen
Person · PEP · Denmark
Mette Reissmann
Person · PEP · Denmark
Orla Hav
Person · PEP · Denmark
Poul Nødgaard
Person · PEP · Denmark

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GET https://api.opensanctions.org/search/default?countries=dk&offset=300&scope=default