Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1,426 to 1,450 of 2,903, in corpus order.

Screen a list like this in bulk

Person
Kjartan Hoydal
Born 12 Sep 1941
Close associate
2 sources
Person
Erik Flyvholm
Born 16 Dec 1962 (63 years old)
PEP
2 sources
Person
Sune Auken
Born 1970
Close associate
2 sources
Person
Trine Overmark Jensen
Born 29 Nov 1971 (54 years old)
Also known as Trine Overmark
Close associate
2 sources
Person
Nikoline Prehn
Born 2002
Close associate
Also politician
2 sources
Person
Lisbeth Qvortrup
Person
Close associate
2 sources
Person
Anne Marie Preisler
Born 14 Dec 1978 (47 years old)
Close associate
2 sources
Person
Mette Nørgaard Dissing-Spandet
Person
PEP
Also diplomat
2 sources
Person
Signe Kaulberg
Person
Also known as Signe Kaulberg Jespersen
Close associate
Also politician
2 sources
Person
Søren Emil Hoppe Steenberg
Person
Also known as Søren Steenberg; Steenberg, Søren Emil Hoppe
Close associate
2 sources
Person
Emrah Tuncer
Born 26 Aug 1978 (48 years old),Denmark
PEP
1 source
Person
Gunnar Hoydal
Born 12 Sep 1941
No risk topic published
1 source
Person
Lise-Lotte Nilas
Born 19 May 1958 (68 years old)
Also known as Lise-Lotte Stjernholm Nilas
Close associate
1 source
Person
Benedikte Thorsteinsson
Born 1950
Close associate
Also politician
1 source
Person
Pernille Frahm
Born 1 Apr 1954 (72 years old),Denmark
PEP
1 source
Person
Knud Kristensen
Born 7 Jun 1953 (73 years old),Denmark
PEP
1 source
Person
Flemming Bonne
Born 24 Sep 1944 (82 years old),Denmark
PEP
1 source
Person
Per Bisgaard
Born 31 Jul 1955 (71 years old),Denmark
PEP
1 source
Company
Anhydro
Denmark
Trade risk
1 source
Company
EKF Denmark
Denmark
Trade risk
1 source
Person
Kenneth Hans Otto Høegh
Born 29 Jun 1966 (60 years old)
PEP
1 source
Person
PAIGE STEPHEN
Born 23 Jun 1959 (67 years old)
Crime
Also wanted
1 source
Person
DYPEWAG PETER
Born 18 May 1970 (56 years old)
Crime
Also wanted
1 source
Person
MAERSK KRISTIAN
Born 2 Mar 1976 (50 years old)
Crime
Also wanted
1 source
Company
Vestas
Denmark
Trade risk
1 source