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Filtered: Sweden

Search guide · Data current as of 2025-05-01

CIRCLE CAPITAL AB
Organization · Sweden
SHEPHERD ENERGY AB
Organization · Sweden
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK(FRANCE) SWEDEN
Organization · Sweden
SKANDINAVISKA ENSKILDA BANKEN AB
Organization · Sweden
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
SIP Nordic Fondkommission AB
Company · Regulator warning · Sweden
NORDEA STRATEGA 50
Organization · Sweden
SKANSKA FINANCIAL SERVICES AB
Organization · Sweden
Quesada Kapitalforvaltning AB
Company · Sweden
ISAKSSON JAN
Person · Crime · Wanted · Poland · Sweden
JOHANSSON ALEXANDER
Person · Crime · Wanted · Poland · Sweden
Tjanstemannarorelsens Forvaltningsfond
Company · Sweden
SEDERMERA CORPORATE FINANCE AB
Organization · Sweden
TELLUS FONDER AB
Organization · Sweden
Luleå kommun
Organization · Sweden
HEIMSTADEN BOSTAD AB
Organization · Sweden
JOHANSSON GLEN
Person · Crime · Wanted · Poland · Sweden
Skellefteå Stadshus AB
Company · Sweden
ALFA LAVAL TREASURY INTERNATIONAL AB (PUBL)
Organization · Sweden
DAVALOS SEBASTIAN
Person · Crime · Wanted · Poland · Sweden
EKOBANKEN MEDLEMSBANK
Organization · Sweden
Helsingborgs stad
Company · Sweden
SCANIA CV AKTIEBOLAG
Company · Sanction-linked entity · United Kingdom · Sweden
LONNQVIST DAVID
Person · Crime · Wanted · Poland · Sweden

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Data sources

2,536Wikidata 2,098Wikidata Persons in Relevant Categories 1,036Every Politician 924Wikidata Politically Exposed Persons 363Business Identifier Code (BIC) Reference Data 89Global Energy Ownership Tracker 65EU ESMA Suspensions and Removals 36Iran UANI Business Registry 33OpenFIGI Securities Information 29European Parliament Members 29US FATCA Foreign Financial Institution (FFI) List 29Poland Wanted Persons 28Legal Entity Identifier (LEI) Reference Data 28US CIA World Leaders 24European Commitee of the Regions Members 23US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 17INTERPOL Red Notices 13WorldBank Debarred Providers 11Graph-based entity tagging 10ICIJ Offshore Leaks Database 8EU Financial Instruments Reference Data System (FIRDS)4EU ESMA Sanctions 4Russian Unified State Register of Legal Entities 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Ukraine NSDC State Register of Sanctions 3United Arab Emirates Local Terrorist List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2Denmark, Faroe Islands and Greenland PEPs 2Europe Most Wanted Fugitives 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2UK Companies House People with Significant Control 2French National Asset Freezing System 2Iran Sanctions List 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2South Africa Targeted Financial Sanctions 1China Sanctions Research 1EBRD Ineligible Entities 1Estonia Members of the Riigikogu 1Estonia e-Business Register (E-äriregister)1Inter-American Development Bank Sanctions 1DPRK Reports 1OpenCorporates 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine War and Sanctions 1US BIS Denied Persons List 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1Wikidata Entities of Interest

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