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Search guide · Data current as of 2025-05-02

INVESTERINGSFORENINGEN NORDEA INVEST ENGROS - INTERNATIONALE AKTIER
Company · Denmark
JYSKE REALKREDIT A/S
Organization · Denmark
Beks Aqua
Vessel · Sanctioned entity · Bahamas · Denmark · Greece · Guinea-Bissau · Liberia · Marshall Islands · Tanzania
KREDITBANKEN A/S
Organization · Denmark
SPAREKASSEN BREDEBRO
Organization · Denmark
ZIGLU EUROPE APS
Organization · Denmark
INVESTERINGSFORENINGEN NORDEA INVEST ENGROS - MELLEMLANGE OBLIGATIONER
Company · Denmark
INVESTERINGSFORENINGEN NORDEA INVEST - LANGE OBLIGATIONER KL
Company · Denmark
FINANS DANMARK
Organization · Denmark
Nordic Resistance Movement
Organization · Sanctioned entity · Denmark · Finland · Iceland · Norway · Sweden
TOPDANMARK FORSIKRING A/S
Organization · Denmark
KOMMUNEKREDIT
Organization · Denmark
KOMPASBANK A/S
Organization · Denmark
Investeringsforeningen Nordea Invest Emerging Markets Enhanced KL
Company · Denmark
KAPITALFORENINGEN ABSALON INVEST VERDENSAKTIEINDEKS KL
Organization · Denmark
Scandinavian Tobacco Group A/S
Company · Debarred entity · Denmark
FLAKKEBJERG OG OMEGNS SPAREKASSES FOND
Organization · Denmark
INVESTERINGSFORENINGEN NORDEA INVEST - EUROPE ENHANCED KL
Organization · Denmark
SDC A/S
Organization · Denmark
DANISH CROWN A/S
Organization · Denmark
INVESTERINGSFORENINGEN NORDEA INVEST - GLOBAL SMALL CAP KL
Company · Denmark
Det Radikale Venstre
Organization · Denmark
Heine Kaarsberg
Person · Denmark
Amagerbanken A/S
Company · Denmark
Karstensens Skibsvaerft A S
Company · Denmark

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Data sources

1,604Wikidata 1,117Denmark, Faroe Islands and Greenland PEPs 1,111Wikidata Persons in Relevant Categories 877Wikidata Politically Exposed Persons 470Every Politician 272Business Identifier Code (BIC) Reference Data 53US FATCA Foreign Financial Institution (FFI) List 40Global Energy Ownership Tracker 29US CIA World Leaders 25European Parliament Members 18European Commitee of the Regions Members 13Poland Wanted Persons 12Iran UANI Business Registry 11EU ESMA Suspensions and Removals 9OpenFIGI Securities Information 9US Trade Consolidated Screening List (CSL)8US OFAC Specially Designated Nationals (SDN) List 7Legal Entity Identifier (LEI) Reference Data 6INTERPOL Red Notices 6Ukraine War and Sanctions 5EU ESMA Sanctions 5DPRK Reports 5US SAM Procurement Exclusions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Türkiye Asset Freezing Sanctions List (MASAK)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1China Sanctions Research 1EBRD Ineligible Entities 1EU Sanctions Map 1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Iran Sanctions List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1The Sentry Atlas 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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