Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,226 to 2,250 of 2,903, in corpus order.
- Type not stated
Rask Holding AF 2017 Ap
Denmark
Debarred entity
4 sources
- Position
Deputy Prime Minister of the Faroe Islands
Denmark
Executive branch of government
3 sources
- Person
Ulla Østergaard
Born 19 Jun 1966 (60 years old)
PEP
1 source
- Person
Ulrich Essemann-Beck
Born 22 Nov 1976 (49 years old)
PEP
1 source
- Person
Ulrich Johan Hellebjerg
Born 22 Oct 1964 (61 years old)
PEP
1 source
- Person
Ulrik Nødgaard
Born 14 Aug 1969 (57 years old)
PEP
1 source
- Person
Ulrik Rammeskow Bang-Pedersen
Born 21 Aug 1970 (56 years old)
PEP
1 source
- Person
Ulrik Spannow
Born 21 May 1965 (61 years old)
PEP
1 source
- Person
Ulrikke Ekelund
Born 1 Oct 1969 (57 years old)
PEP
1 source
- Person
Unnur Gunnarsdottir
Born 2 Feb 1957 (69 years old)
PEP
1 source
- Person
Vanessa Vega Saenz
Born 19 Aug 1969 (57 years old)
PEP
1 source
- Person
Vibeke Krag
Born 3 Nov 1962 (63 years old)
PEP
1 source
- Person
Vibeke Syppli Enrum
Born 28 Feb 1948 (78 years old)
PEP
1 source
- Person
Victor Majdal Svenstrup
Born 8 Jul 2002 (24 years old)
PEP
1 source
- Person
Villads Engstrøm
Born 28 Jun 1966 (60 years old)
PEP
1 source
- Person
Winnie Helene Jensen
Born 30 Mar 1958 (68 years old)
PEP
1 source
- Person
Zishan Ali
Born 21 Jan 1985 (41 years old)
PEP
1 source
- Company
Kamstrup
Denmark
Trade risk
1 source
- Organization
Alliance of Democracies Foundation
Denmark
Also known as 民主联盟基金会
Counter-sanctioned entity
1 source
- Person
Vibeke Sejrbo Nielsen
Person
No risk topic published
1 source
- Security
ASETEK
Denmark
Regulator warning
1 source
- Security
Novo-Nordisk AS
Denmark
Regulator warning
1 source
- Security
Lauritz.com Group A/S
Denmark
Financial crime
1 source
- Security
EVERFUEL
Denmark
Regulator warning
1 source
- Security
WPU - WASTE PLASTIC UPCYCLING A/S
Denmark
Regulator warning
1 source