Reportes de Crédito en Suecia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Suecia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Suecia (Sweden)
🌎 Public Records Information
SWEDISH RESISTANCE MOVEMENT
| Name: | SWEDISH RESISTANCE MOVEMENT | | Alias: | DEN NORSKE MOTSTANDSBEVEGELSEN; Den norske motstandsbevegelsen; FINNISH RESISTANCE MOVEMENT; Finnish Resistance Movement; KOHTI VAPAUTTA!; Kohti Vapautta!; NMR; NORDISKA MOTSTANDSRORELSEN; NORWEGIAN RESISTANCE MOVEMENT; NRM; NRM-FINLAND; NRM-Finland; NRM-NORWAY; NRM-Norway; NRM-SWEDEN; NRM-Sweden; Nordic Resistance Movement; Nordiska motstandsrorelsen; Nordiska motståndsrörelsen; Norwegian Resistance Movement; SMR; SUOMEN VASTARINTALIIKE; SVENSKA MOTSTANDSRORELSEN; Suomen Vastarintaliike; Svenska motstandsrorelsen; Svenska motståndsrörelsen; Swedish Resistance Movement | | Country | dk;fi;is;no;se | | Address | Denmark;Finland;Iceland;Norway;Sweden | | Sanctions | Reciprocal - 2024-06-14;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
GLOBAL BEAUTY
| Name: | GLOBAL BEAUTY | | Alias: | Global Beauty; OCEANA KAI; Tarnvik; Ternvik | | Country | ck;dk;pa;pw;se | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GUNNAR WEDELL
| Name: | GUNNAR WEDELL | | Country | se | | Address | SKYTTEVAGEN 63, S-181 LINDINGO | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1987-04-20 - 2002-04-20 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Foxtrot Network
| Name: | Foxtrot Network | | Country | se | | Sanctions | Reciprocal - 2025-03-12;TCO - Executive Order 13581 (TCO);The Iran (Sanctions) Regulations 2023 - The Foxtrot Network is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: The Foxtrot Network is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely activity which aids or facilitates serious organised crime in the United Kingdom or any other country. - 2025-04-14 | | Source : | UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
MOHAMMED ARTAN ROBLE
| Name: | MOHAMMED ARTAN ROBLE | | Alias: | Mohammed Artan Robel; Mohammed Artan Roble; ROBEL, Mohammed Artan; ROBLE, Mohammed Artan | | Birth Date: | 1964-07-12 | | Country | ae;se | | Address | United Arab Emirates | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Pomegranate Investment
| Name: | Pomegranate Investment | | Country | se | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
CHIL 1
| Name: | CHIL 1 | | Alias: | Al Jafzia; Bro Premium; CHILTERN; Camilla Maersk; Chil 1; Chiltern; Iver Exact; Splendour Chiltern | | Country | dk;gm;lr;mh;nl;pa;se | | Sanctions | ;07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Macosnar Corporation) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Macosnar Corporation) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - inactive - 2024-05-09 - 2024-05-18;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-10 | | Source : | Tokyo MoU Detention List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Sven Anders Olsson
| Name: | Sven Anders Olsson | | Alias: | OLSSON, Sven Anders | | Birth Date: | 1943 | | Country | se | | Address | 252 40 HELSINGBORG;Karl X Gustafs Gata 51, 252 40 Helsingborg | | Sanctions | Reciprocal - 2015-12-22;UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
APPELBERG FINANCIAL SERVICES
| Name: | APPELBERG FINANCIAL SERVICES | | Country | se | | Address | FILIP MANSSONSVAG 1, SALTAJOBADEN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-06-19 - 2004-06-19 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
GLOBE METALS
| Name: | GLOBE METALS | | Alias: | GLOBE METALS AB | | Country | se | | Address | STRANDVAGEN 9, S-11456 STOCKHOLM | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-03-02 - 2024-03-02 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Scania Growth Capital Ab
| Name: | Scania Growth Capital Ab | | Country | se | | Address | Avd. Xx, 005-12 C/O Scania Cv Ab, 151 87 Sodertalje, Sweden;c/o SCANIA CV AB, AVD. XX, 005-12, 151 87 Södertälje | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
Ericsson & Partners Formogenhetsforvaltning AB
| Name: | Ericsson & Partners Formogenhetsforvaltning AB | | Alias: | Ericsson & Partners Förmögenhetsförvaltning AB | | Country | se | | Address | Gibraltargatan 7, MALMO, SKANE, 211 18, Sweden | | Sanctions | MiFID - http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Listan/Anmarkning-och-straffavgift-for-Larsson--Partners/ - 2013-04-15 | | Phone | 46406616370 | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2026-02-01T02:14:02 |
LENNART APPELBERG
| Name: | LENNART APPELBERG | | Alias: | LENNERT APPELBERG | | Country | se | | Address | FILIP MANSSONSVAG 1, S-13300 SALTAJOBADEN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-06-19 - 2004-06-19 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
B & P Fund Services AB
| Name: | B & P Fund Services AB | | Alias: | B & P Fund Services Aktiebolag | | Country | se | | Address | Box 7030, STOCKHOLM, STOCKHOLM, 103 86, Sweden;Norrmalmstorg 14, STOCKHOLM, STOCKHOLM, 111 46, Sweden | | Sanctions | MiFID - http://www.fi.se/upload/45_Sanktioner/10_Finansiella_foretag/Rapportering/2015/bp-fund-services-14%e2%80%9312414.pdf - 2014-10-22 | | Phone | 4684071300 | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2026-02-01T02:14:02 |
ANNA KOZIEL
| Name: | ANNA KOZIEL | | Country | se | | Address | DRABANTVAGEN 21, 17630 JARFALLA;KATTFOTSVAGEN 4, 17574 JARFALLA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-05-29 - 2009-07-17 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Leif Robert Eklund
| Name: | Leif Robert Eklund | | Alias: | EKLUND, Leif Robert; EKLUND, Robert; ROBERT EKLUND; Robert Eklund | | Birth Date: | 1974-08-10 | | Country | se | | Address | SKELLEFTEA;Skelleftea;Skelleftea Sweden;Skellefteå Sweden | | Sanctions | Reciprocal - 2024-06-14;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ELZER ANTON
| Name: | ELZER ANTON | | Country | se | | Address | AVESGARDE 15, S-147 44, GOTHENBURG | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-07-26 - 2008-07-26 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
WEDELL CONSULTING AB
| Name: | WEDELL CONSULTING AB | | Country | se | | Address | DOBELNSGATAN 64, 113 52 STOCKHOLM | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1987-04-20 - 2002-04-20 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
ASTORIA
| Name: | ASTORIA | | Country | ru;se | | Sanctions | ;Autonomous (Vessels) - 2026-02-24;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9166314 ('ASTORIA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ASTORIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9166314 (“ASTORIA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ASTORIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Source : | Australian Sanctions Consolidated List;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Svenska Handelsbanken AB
| Name: | Svenska Handelsbanken AB | | Country | se | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
GLOBE TRADE
| Name: | GLOBE TRADE | | Country | se | | Address | STRANDVAGEN 9, S-11456 STOCKHOLM | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-03-02 - 2024-03-02 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Huawei Sweden
| Name: | Huawei Sweden | | Country | se | | Address | Skalholtsgatan 9-11 Kista, 164 40 Stockholm SE;Skalholtsgatan 9-11 Kista, 164 40, Stockholm | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Statkraft Financial Energy AB
| Name: | Statkraft Financial Energy AB | | Country | se | | Address | HITECHBUILDING 92 STOCKHOLM 101 52 STOCKHOLM SWEDEN;HITECHBUILDING 92 STOCKHOLM 101 52 SWEDEN;Sveavagen 9, STOCKHOLM, STOCKHOLM, 111 57, Sweden | | Sanctions | MiFID - http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Forsenad-rapportering/ - 2013-06-19 | | Phone | 46854511260 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data | | Date | 2026-02-01T02:14:02 |
SVEN OLOF HAKANSON
| Name: | SVEN OLOF HAKANSON | | Country | se | | Address | HAGTORNSVAGEN 4, S-183 62 TABY | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-01-28 - 2008-01-28 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Volvo Group
| Name: | Volvo Group | | Country | se | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SERGEI NIKOLAEVICH SKVORTSOV
| Name: | SERGEI NIKOLAEVICH SKVORTSOV | | Alias: | Nikolaevich Sergei Skvortsov; SKVORTSOV, Sergey; Sergey Skvortsov | | Birth Date: | 1963-07-28 | | Country | ru;se | | Address | NACKA;Nacka | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-05 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Abdo Abdullah Dael Ahmed
| Name: | Abdo Abdullah Dael Ahmed | | Alias: | 'ABDUH DA'IL; 'Abduh Da'il; ABDOO ABDULLAH DAEL AHMED; ABDU ABDULLAH AHMED; AHMED, Abdo Abdullah Dael; AHMED, Abdoo Abdullah Dael; AHMED, Abdu Abdullah; Abdoo Abdullah Dael Ahmed; Abdu Abdullah Ahmed; DA'IL, 'Abduh; عبده عبد الله دائل احمد; عبده عبدالله دائل احمد | | Birth Date: | 1979-09-13 | | Country | ae;se;ye | | Address | Dubai;Dubai United Arab Emirates;Sweden | | Sanctions | 2024;Reciprocal - 2022-02-23;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-02-23T16:05:20 |
Anton Thulin
| Name: | Anton Thulin | | Alias: | THULIN, Anton | | Birth Date: | 1997-01-23 | | Country | se | | Address | Sweden | | Sanctions | Reciprocal - 2022-06-15;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
DEVELOPMENT AND CONSULTANT ELZER ECO AB
| Name: | DEVELOPMENT AND CONSULTANT ELZER ECO AB | | Country | se | | Address | AVESGARDE 15, S-147-44, GOTHENBURG | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-07-25 - 2008-07-25 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
MAREK CIESLAK
| Name: | MAREK CIESLAK | | Country | se | | Address | ORABANTVAGEN 21, S-17530 JARFALLA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-07-14 - 2009-07-14 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Mr. Nikolai Georgievitch Obradovitch
| Name: | Mr. Nikolai Georgievitch Obradovitch | | Alias: | Nikolai Georgievitch Obradovitch; OBRADOVITCH, NIKOLAI GEORGIEVITCH | | Country | ru;se;ua | | Address | LAST KNOWN ADDRESS: , , LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ, Sweden, , ANTONIENKO 3, -43, 190000 SAINT PETERSBURG, Russian Federation;LAST KNOWN ADDRESS: ANTONIENKO 3, -43, 190000 SAINT PETERSBURG, Russian Federation;LAST KNOWN ADDRESS: LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ, Sweden | | Sanctions | CROSS DEBARMENT : WBG - 2015-10-30;Consultant Guidelines, 1.22(a)(i) - 2015-10-30 - 2999-12-31;Cross-Debarment: WB - Debarred - 2019-09-26;Debarment w/ conditional release - Corruption - 2019-10-07 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-09-03T02:50:02 |
ARNO BABAJANYAN
| Name: | ARNO BABAJANYAN | | Alias: | Arno Babajanyan; Bro Jupiter; Lama; Sichem America | | Country | cl;pa;ru;se | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9163764 ('Arno Babajanyan') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9163764 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9163764 (“Arno Babajanyan”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9163764 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Mangold Fondkommission AB
| Name: | Mangold Fondkommission AB | | Country | se | | Address | BIRGER JARLSGATAN 58 STOCKHOLM 114 29 SWEDEN;ENGELBREKTSPLAN 2 STOCKHOLM 114 29 STOCKHOLM SWEDEN;Nybrogatan 55, STOCKHOLM, STOCKHOLM, 114 40, Sweden | | Sanctions | MiFID - http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Listan/Varning-och-straffavgift-for-Mangold-Fondkommission/ - 2013-11-12 | | Phone | 46850301550 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data | | Date | 2026-02-01T02:14:02 |
ANDREY GOLOVTCHENKO
| Name: | ANDREY GOLOVTCHENKO | | Alias: | Andrei Golovtchenko; Andrey Golovtchenko; GOLOVTCHENKO, Andrei | | Birth Date: | 1963-06-06 | | Country | ae;se | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-11-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
SMAFORETAGARTJANST SRB AB
| Name: | SMAFORETAGARTJANST SRB AB | | Country | se | | Address | STOCKHOLM, Sweden | | Sanctions | Procurement Guidelines 1.15(a)(ii) - 2003-08-15 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
DATASAAB CONTRACTING AB
| Name: | DATASAAB CONTRACTING AB | | Country | se | | Address | VEDDESTAVAGEN 13, JARFALLA, SE, S-175 62;VEDDESTAVAGEN 13, S-175 62 JARFALLA | | Sanctions | 49 F.R. 19090 5/4/84 - 1984-04-30;Denied Persons List (DPL) - Bureau of Industry and Security - 1984-04-30 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
GLOBE COMPUTERS
| Name: | GLOBE COMPUTERS | | Country | se | | Address | STRANDVAGEN 9, S-11456 STOCKHOLM | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-03-02 - 2024-03-02 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
GLOBAL DIGNITY
| Name: | GLOBAL DIGNITY | | Alias: | Bit Okland; ELIAH; Global Dignity | | Country | pa;se | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
WISBY ATLANTIC
| Name: | WISBY ATLANTIC | | Country | se | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-02-17 - 2023-02-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Yasin Ali Baynah
| Name: | Yasin Ali Baynah | | Alias: | ALI; ALI, Yasin Baynah; ALI, Yassin Mohamed; Ali Yasin Baynah; Ali Yassin Mohamed; BAYNAH; BAYNAH, Yasin; BAYNAH, Yasin Ali; BAYNAH, Yassin; BAYNAX; BAYNAX, Yasiin Cali; BEENAH; BEENAH, Yasin; BEENAH, Yassin; BEENAX; BEENAX, Yasin; BEENAX, Yassin; BENAH; BENAH, Yasin; BENAH, Yassin; BENAX; BENAX, Yassin; BEYNAH; BEYNAH, Yasin; BINAH; BINAH, Yassin; Baynah Yasin; Baynah Yassin; Baynah, Yasin; Baynax Yasiin Cali; Beenah Yasin; Beenah Yassin; Beenax Yasin; Beenax Yassin; Benah Yasin; Benah Yassin; Benax Yassin; Beynah Yasin; Binah Yassin; CALI; CALI, Yasiin Baynax; Cali Yasiin Baynax; YASIN BAYNAH; Yasiin Baynax; Yasiin Baynax CALI; Yasiin Baynax Cali; Yasiin Cali; Yasiin Cali BAYNAX; Yasiin Cali Baynax; Yasin; Yasin - Baynah; Yasin Ali BAYNAH; Yasin BAYNAH; Yasin BEENAH; Yasin BEENAX; Yasin BENAH; Yasin BEYNAH; Yasin Baynah; Yasin Baynah ALI; Yasin Baynah Ali; Yasin Beenah; Yasin Beenax; Yasin Benah; Yasin Beynah; Yassin; Yassin BAYNAH; Yassin BEENAH; Yassin BEENAX; Yassin BENAH; Yassin BENAX; Yassin BINAH; Yassin Baynah; Yassin Beenah; Yassin Beenax; Yassin Benah; Yassin Benax; Yassin Binah; Yassin Mohamed; Yassin Mohamed ALI; Yassin Mohamed Ali; アリ、ヤシン・バイナフ; アリ、ヤシン・モハメド; カリ、ヤシーン・バイナフ; バイナフ、ヤシン; バイナフ、ヤシーン・カリ; バイナフ、ヤッシン; ビナフ、ヤッシン; ベイナフ、ヤシン; ベナフ、ヤシン; ベナフ、ヤッシン; ベーナフ、ヤシン; ベーナフ、ヤッシン; ヤシン・アリ・バイナフ | | Birth Date: | 1965-12-24;1966 | | Country | se;so | | Address | Mogadiscio;Mogadishu;Mogadishu Somalia;Mogadishu Somalia, Rinkeby, Stockholm Sweden;Mogadishu, Somalia;Rinkeby, Stockholm;Rinkeby, Stockholm Sweden;Rinkeby, Stockholm, Sweden;STOCKHOLM;Stockholm, Sweden;スウェーデン（リンケビー、ストックホルム）、ソマリア（モガディシュ） | | Sanctions | ;(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.;2713 (Al-Shabaab) - 2026-02-20;356/2010 (OJ L105);Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP;Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.;Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08;Reciprocal;SOM - 2017/395 (OJ L60) - 2010-04-12;SOMALIA - Unknown;Somalia - 2010-04-12;The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2010-04-12;Резолюція РБ ООН 751 (1992) та 1907 (2009) - 2010-12-06;ソマリアに対する武器禁輸措置等に違反した者等 - 2010-06-25 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
NP DIKSON
| Name: | NP DIKSON | | Alias: | Bonito; Jurmo; NP Dikson; Np Dikson | | Country | fi;ru;se | | Sanctions | ;2025-12-19;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9255270 (NP DIKSON) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NP DIKSON is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
JRS Asset Management AB
| Name: | JRS Asset Management AB | | Country | se | | Address | BIRGER JARLSGATAN 14 STOCKHOLM 114 46 STOCKHOLM SWEDEN;BIRGER JARLSGATAN 14 STOCKHOLM 114 46 SWEDEN;Birger Jarlsgatan 14, Box 586, STOCKHOLM, STOCKHOLM, 114 11, Sweden;Box 586, STOCKHOLM, STOCKHOLM, 114 11, Sweden | | Sanctions | MiFID - http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Listan/JRS-Asset-Management-far-en-anmarkning/ - 2013-10-15 | | Phone | 4684076400 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-01T02:14:02 |
Якобашвілі Давид Михайлович
| Name: | Якобашвілі Давид Михайлович | | Alias: | Iakobashvili David; Yakobashvili Davyd Mykhailovych; Якобашвили Давид Михайлович | | Birth Date: | 1957-03-02 | | Country | ru;se | | Sanctions | 727/2022 - active - 2022-10-19 - 2032-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
FoF Family Asset Management AB
| Name: | FoF Family Asset Management AB | | Country | se | | Address | Box 5365, GOETEBORG, VASTRA GOTALANDS, 402 28, Sweden;Storatorpsvagen 3, GOETEBORG, VASTRA GOTALANDS, 412 49, Sweden | | Sanctions | MiFID - http://www.fi.se/contentassets/d1f92ec955bf4121873976943df4af83/fof-asset-management.pdf - 2017-04-24 | | Phone | 46317333490 | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2026-02-01T02:14:02 |
GOERAN B JOSBERG
| Name: | GOERAN B JOSBERG | | Alias: | GOORAN B JOSBERG; GORAN B JOSBERG | | Country | se | | Address | STRANDVAGEN 9, S-11456 STOCKHOLM;STRANDVAGEN 9, STOCKHOLM | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-03-02 - 2024-03-02 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
WISBY PACIFIC
| Name: | WISBY PACIFIC | | Country | se | | Sanctions | 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2023-04-07 - 2023-04-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TAMILS REHABILITATION ORGANISATION
| Name: | TAMILS REHABILITATION ORGANISATION | | Alias: | ORGANISATION DE REHABILITATION TAMOULE; ORGANISATION PRE LA REHABILITATION TAMIL; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TAMIL REHABILITERINGS ORGANISASJONEN; TAMILISCHE REHABILITATION ORGANISATION; TAMILS REHABILITATION ORGANIZATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO; TRO DANMARK; TRO ITALIA; TRO NORGE; TRO SCHWEIZ; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; WHITE PIGEON; WHITEPIGEON | | Country | au;be;ca;ch;de;dk;fi;fr;gb;it;lk;my;nl;no;nz;se;us;za | | Address | 1079 Garratt Lane London SW17 0LN United Kingdom;1079 Garratt Lane, London SW17 0LN;2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada;2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5;254 Jaffna Road Kilinochchi Sri Lanka;254 Jaffna Road, Kilinochchi;26 Rue du Departement Paris 75018 France;26 Rue du Departement, 75018 Paris;356 Barkers Road Hawthorn Victoria 3122 Australia;356 Barkers Road, Hawthorn Victoria 3122;371 Dominion Road, Mt. Eden Aukland New Zealand;371 Dominion Road, Mt. Eden, Aukland;410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka;410/112 Buller Street, Buddhaloga Mawatha, Colombo 7;410/412 Bullers Road Colombo 7 Sri Lanka;410/412 Bullers Road, Colombo 7;517 Old Town Road Cumberland MD 21502 United States;517 Old Town Road, Cumberland, MD 21502;75/4 Barnes Place Colombo 7 Sri Lanka;75/4 Barnes Place, Colombo 7;8 Gemini - CRT Wheelers Hill 3150 Australia;8 Gemini - CRT, Wheelers Hill 3150;9/1 Saradha Street Trincomalee Sri Lanka;9/1 Saradha Street, Trincomalee;Address Unknown Belgium;Address Unknown Durban South Africa;Address Unknown Finland;Address Unknown Vaharai Sri Lanka;Address Unknown, Durban;Address Unknown, Vaharai;Ananthapuram Kilinochchi Sri Lanka;Ananthapuram, Kilinochchi;Arasaditivu Kokkadicholai Batticaloa Sri Lanka;Arasaditivu Kokkadicholai, Batticaloa;Box 4254 Knox City VIC 3152 Australia;Box 4254, Knox City VIC 3152;Box 44 Tumba 147 21 Sweden;Box 44, 147 21 Tumba;Gruttolaan 45 BM landgraaf 6373 Netherlands;Gruttolaan 45, 6373 BM landgraaf;KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI;Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka;Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi;Langelinie 2A, St, TV 1079 Vejile 7100 Denmark;Langelinie 2A, St, TV 1079, 7100 Vejile;M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands;M.G.R. Lemmens, str-09, 6373 BM Landgraff;No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia;No. 6 Jalan 6/2, 46000 Petaling Jaya;No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka;No. 69 Kalikovil Road, Kurumankadu, Vavuniya;No. 9 Main Street Mannar Sri Lanka;No. 9 Main Street, Mannar;P.O. Box 10267, Dominion Road Aukland New Zealand;P.O. Box 10267, Dominion Road, Aukland;P.O. Box 212 Vejile 7100 Denmark;P.O. Box 212, 7100 Vejile;P.O. Box 4742, Sofienberg Oslo 0506 Norway;P.O. Box 4742, Sofienberg, 0506 Oslo;P.O. Box 82 Herning 7400 Denmark;P.O. Box 82, 7400 Herning;Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka;Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu;Postfach 2018 Emmenbrucke 6021 Switzerland;Postfach 2018, 6021 Emmenbrucke;Ragama Road, Akkaraipattu-07 Amparai Sri Lanka;Ragama Road, Akkaraipattu-07, Amparai;Tribschenstri, 51 Lucerne 6005 Switzerland;Tribschenstri, 51, 6005 Lucerne;Via Dante 210 Palermo 90141 Italy;Via Dante 210, 90141 Palermo;Voelklinger Str. 8 Wuppertal 42285 Germany;Voelklinger Str. 8, 42285 Wuppertal;Warburgstr. 15 Wuppertal 42285 Germany;Warburgstr. 15, 42285 Wuppertal | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Abdul Jalil Mallah
| Name: | Abdul Jalil Mallah | | Alias: | 'ABD-AL-JALIL AL-MALAHI; 'ABD-AL-JALIL AL-MALLAH; 'Abd-al-Jalil al-Malahi; 'Abd-al-Jalil al-Mallah; AL-MALAHI, 'Abd-al-Jalil; AL-MALLAH, 'Abd-al-Jalil; MALLAH, Abdul Jalil | | Birth Date: | 1975-01-05 | | Country | gr;se;sy | | Address | Greece;Malmo;Malmo Sweden | | Sanctions | Reciprocal - 2021-06-10;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
SIP Nordic Fondkommission AB
| Name: | SIP Nordic Fondkommission AB | | Country | se | | Address | SVEAVAGEN 9 STOCKHOLM 101 52 STOCKHOLM SWEDEN;SVEAVAGEN 9 STOCKHOLM 101 52 SWEDEN;Strandvgen 1 6tr, STOCKHOLM, STOCKHOLM, 11451, Sweden;Sweden | | Sanctions | MiFID - 25 kap. 1 § lagen (2007:528) om värdepappersmarknaden - 2022-11-18 | | Phone | 46856612600 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-03-17T02:35:22 |
SKANDIABANKEN AKTIEBOLAG (PUBL).
| Name: | SKANDIABANKEN AKTIEBOLAG (PUBL). | | Alias: | Skandiabanken AB (publ); Skandiabanken Aktiebolag (publ) | | Country | se | | Address | LINDHAGENSGATAN 86 STOCKHOLM 106 55 STOCKHOLM SWEDEN;LINDHAGENSGATAN 88 STOCKHOLM 106 55 34104 SWEDEN;Lindhagensgatan 86, STOCKHOLM, STOCKHOLM, 106 55, Sweden;Lindhagensgatan 86, STOCKHOLM, STOCKHOLM, 112 18, Sweden | | Sanctions | MiFID - http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Listan/Skandiabanken-far-anmarkning-och-straffavgift/ - 2014-06-26 | | Phone | 4687881000 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data | | Date | 2026-02-01T02:14:02 |
M.C. ELECTRONICS
| Name: | M.C. ELECTRONICS | | Country | se | | Address | DRABANTVAGEN 21, S-17530 JARFALLA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-07-14 - 2009-07-14 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Sami Bashur Bouras
| Name: | Sami Bashur Bouras | | Alias: | BOURAS, Sami Bashur; Khadim; Wakrici | | Birth Date: | 1974;1976 | | Country | se;tn | | Sanctions | Reciprocal - 2017-03-30;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Nora Yagmur
| Name: | Nora Yagmur | | Alias: | NURE YAGMUR; Nure Yagmur; YAGMUR, Nora | | Birth Date: | 1977-01-01 | | Country | se;tr | | Sanctions | BELARUS-EO14038 - Executive Order 14038 (Belarus);Reciprocal - 2024-04-15 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
NIMBUS SPB
| Name: | NIMBUS SPB | | Alias: | Nimbus; Nimbus SPB; Nimbus Spb | | Country | bz;dk;ru;se | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 8821761 ('Nimbus Spb') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 8821761 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 8821761 (“Nimbus Spb”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 8821761 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
ALI SHEHAB AHMED
| Name: | ALI SHEHAB AHMED | | Birth Date: | 2004-03-04 | | Country | se | | Sanctions | This warrant relates to a total of nineteen (19) offences. Two cases of instigating murder and seventeen cases of instigating attempted murder. (In the alternative: aiding two cases of murder and aiding seventeen cases of attempted murder.) - Instigating murder, conspiracy to commit murder, instigating attempted murder and aiding gross weapons offence. | | Source : | INTERPOL Red Notices | | Date | 2025-09-19T01:09:45 |
MARTA RITA KVIELE
| Name: | MARTA RITA KVIELE | | Alias: | MARTA RITA VELAZQUEZ | | Country | se | | Sanctions | Reciprocal - 2013-08-20 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SUNITRON A.B.
| Name: | SUNITRON A.B. | | Country | se | | Address | HAGTORNSVAGEN 4, S-183 62 TABY | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-01-28 - 2008-01-28 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
AL-AQSA FOUNDATION
| Name: | AL-AQSA FOUNDATION | | Alias: | AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NUSRAT AL-AQSA AL-SHARIF; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST. | | Country | pk;se;za | | Address | NOBLEV 79 NB, 21433 MALMO;Nobelvagen 79 NB Malmo 21433 Sweden;Nobelvagen 79 NB, 21433 Malmo;Noblev 79 NB Malmo 21433 Sweden;Noblev 79 NB, 21433 Malmo;P.O. Box 2364 Islamabad Pakistan;P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa;P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
DATELCOMP AB
| Name: | DATELCOMP AB | | Country | se | | Address | DRABANTVAGEN 21, 17530 JARFALLA;KATTFOTSVAGEN 4, 17574 JARFALLA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-05-29 - 2009-07-17 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
СКАНИЯ СВ АКТИЕБУЛАГ
| Name: | СКАНИЯ СВ АКТИЕБУЛАГ | | Alias: | SKANIYA SV AKTIEBULAG; Scania CV Aktiebolag; «СКАНИЯ СВ АКТИЕБУЛАГ» | | Country | gb;se | | Address | 151 87 СЁДЕРТЕЛЬЕ, КОРОЛЕВСТВО ШВЕЦИЯ;151 87 СЁДЕРТЭЛЬЕ, ШВЕЦИЯ;Bedrijfsstraat 1208, 3660 Oudsbergen;CK2-2 FLOOR 2 VAGNMAKARVAGEN 1 SODERTALJE 151 87 SODERTALJE SWEDEN;CK2-2 FLOOR 2 VAGNMAKARVAGEN 1 SODERTALJE 151 87 SWEDEN;SCANIA CV AB 5-151-87, SODERTALJE, SWEDEN;VAGNMAKARVAGEN SODERTALJE SODERTALJE SWEDEN;Vagnmakarvägen 1, 151 87 SÖDERTÄLJE;Vagnmakarvägen 1, 151 87 Södertälje | | Source : | Business Identifier Code (BIC) Reference Data;EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;Russian Unified State Register of Legal Entities;UK Companies House People with Significant Control;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
Brittis Benzler
| Name: | Brittis Benzler | | Alias: | Britt-Marie Benzler | | Birth Date: | 1958-12-12 | | Country | se | | Public Information | Id Q100286217 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elin Söderberg
| Name: | Elin Söderberg | | Birth Date: | 1984-02-27 | | Country | se | | Public Information | Id Q100309603 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jenny Elander Ek
| Name: | Jenny Elander Ek | | Alias: | Jenny Ek | | Birth Date: | 1988-05-29 | | Country | se | | Public Information | Id Q100324313 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Gudrun Nordborg
| Name: | Gudrun Nordborg | | Alias: | Gudrun Ingeborg Nordborg | | Birth Date: | 1946-08-26 | | Country | se | | Public Information | Id Q101093736 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antoinette Halas Sedin
| Name: | Antoinette Halas Sedin | | Alias: | Antoinette Sedin; ماري أنطوانيت خليل حلس سيدين; ماري أنطوانيت سيدن | | Country | ps;se | | Public Information | Id Q101095038 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Julian Kroon
| Name: | Julian Kroon | | Birth Date: | 2001-08-17 | | Country | se | | Public Information | Id Q101113648 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Cecilia Björner
| Name: | Cecilia Björner | | Alias: | Cecilia Bjorner | | Birth Date: | 1959 | | Country | se | | Public Information | Id Q102374991 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carl Axel Aurelius
| Name: | Carl Axel Aurelius | | Alias: | Aurelius, Carl Axel; Carl-Axel Aurelius | | Birth Date: | 1948-09-25 | | Country | se | | Public Information | Id Q1036924 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Solange Olame Bayibsa
| Name: | Solange Olame Bayibsa | | Birth Date: | 1987-08-07 | | Country | se | | Public Information | Id Q103821442 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
SWEDISH RESISTANCE MOVEMENT
| Id: | NK-3GukEPkqPpgqgbdVnK2KFw | | Name: | SWEDISH RESISTANCE MOVEMENT | | Type: | Organization | | Description : | address : Norway; Iceland; Finland; Denmark; Sweden; name : NORWEGIAN RESISTANCE MOVEMENT; DEN NORSKE MOTSTANDSBEVEGELSEN; SVENSKA MOTSTANDSRORELSEN; Nordic Resistance Movement; SUOMEN VASTARINTALIIKE; NORDISKA MOTSTANDSRORELSEN; FINNISH RESISTANCE MOVEMENT; SWEDISH RESISTANCE MOVEMENT; abbreviation : NRM-SWEDEN; NRM-FINLAND; NRM-NORWAY; NRM; NMR; SMR; alias : Finnish Resistance Movement; Den norske motstandsbevegelsen; Norwegian Resistance Movement; Suomen Vastarintaliike; NRM-Norway; Swedish Resistance Movement; Nordiska motstandsrorelsen; Nordiska motståndsrörelsen; Svenska motstandsrorelsen; Svenska motståndsrörelsen; KOHTI VAPAUTTA!; weakAlias : NRM-Sweden; Kohti Vapautta!; NRM-NORWAY; NRM; NMR; NRM-Finland; SMR; topics : debarment; export.control; sanction; country : no; dk; se; fi; is; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49260; programId : US-TERR; incorporationDate : 1997; uniqueEntityId : EDPPB6S2WEK8; EDXAYWZ84SB1; KH2TEGRMT3K8; EG8TUS5DVSK9; EDU5BBAJHLJ8; EDPQRL8XSYK1; EDQBUH73XCL5; EDVPBUD4CJH4; EG7ZL8392T35; notes : (also SWEDISH RESISTANCE MOVEMENT, FINNISH RESISTANCE MOVEMENT, SUOMEN VASTARINTALIIKE, NORWEGIAN RESISTANCE MOVEMENT, DEN NORSKE MOTSTANDSBEVEGELSEN, NRM-NORWAY, NORDISKA MOTSTANDSRORELSEN, SVENSKA MOTSTANDSRORELSEN); (also NORDIC RESISTANCE MOVEMENT); createdAt : 2024-09-18; directorshipOrganization : id : ofac-41ccf43a6ba589354b8e4816f290ba3ed9f9fdb6; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : director : id : Q124660872; caption : Fredrik Vejdeland; schema : Person; referents : ofac-49261; tw-shtc-2b3438b444d09f1552988255fafe0eb2d4e876ea; usgsa-s4mrtl90f; usgsa-s4mrtxsx6; usgsa-e51e712b8ee400d2c41fdf8fe628256535a88c86; usgsa-a5a2957ad4c1ee5fdcbd6f2654787a24cb271634; tw-shtc-c3e0365c4a1b3e4d01a9b5e2d043899d64f8bf20; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : Fredrik Vejdeland; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Tor Fredrik Vejdeland; VEJDELAND, Tor Fredrik; Fredrik Vejdeland; address : Kungalv; Kungälv Sweden; KUNGALV; Kungalv Sweden; topics : role.pol; debarment; export.control; sanction; alias : VEJDELAND, Fredrik; Fredrik Vejdeland; lastName : Vejdeland; addressEntity : addr-8b21e59204b63da864d40e7d9e7f4424277df2a4; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49261; nationality : se; firstName : TOR FREDRIK; Tor; Fredrik; country : se; gender : male; birthDate : 1978-10-03; programId : US-TERR; birthPlace : Ostersund, Jamtland, Sweden; Östersunds församling; middleName : Fredrik; createdAt : 2024-09-18; uniqueEntityId : KH58XPYJ89X3; EE34CSXSJ299; notes : Swedish construction worker and leading neo-Nazi; (also TOR FREDRIK VEJDELAND); (also FREDRIK VEJDELAND); citizenship : se; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fredrik_Vejdeland; position : leader (2024-); wikidataId : Q124660872; target : 1; organization : NK-3GukEPkqPpgqgbdVnK2KFw; role : Leader or official of; target : ; id : ofac-94c436737767e2110a1db133cba81653d8c4576f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : organization : NK-3GukEPkqPpgqgbdVnK2KFw; director : id : NK-CH7DfyUdqyZavo2jvPoqjY; caption : Leif Robert Eklund; schema : Person; referents : usgsa-82720699d4fae4315d18dfc72d4acc603c3f44c0; tw-shtc-e3b80bf0c352bfd5b6ed56391acbd34ab09ef65e; usgsa-s4mrtl90v; usgsa-s4mrtxsxp; ofac-49274; usgsa-98bb0dc60f724b845b9b1b9a284e22dd302ca5d7; tw-shtc-cd37e8bc11821c3d999550027f6fcd4957d59d39; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : SKELLEFTEA; Skellefteå Sweden; Skelleftea; Skelleftea Sweden; topics : debarment; export.control; sanction; name : EKLUND, Leif Robert; ROBERT EKLUND; Leif Robert Eklund; alias : EKLUND, Robert; Robert Eklund; birthDate : 1974-08-10; nationality : se; firstName : Leif; LEIF ROBERT; Robert; country : se; lastName : Eklund; middleName : Robert; birthPlace : Overkalix, Sweden; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49274; gender : male; addressEntity : addr-270183aa096b0bf51985368291feb469cac14999; uniqueEntityId : EFMWZCWJW669; KHM7AJN6R515; notes : (also ROBERT EKLUND); (also LEIF ROBERT EKLUND); createdAt : 2024-09-18; target : 1; role : Leader or official of; target : ; id : ofac-c7876aebc7f8818fd8b712639638743c9f884b94; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : role : Leader or official of; director : id : Q18275117; caption : Par Oberg; schema : Person; referents : tw-shtc-af5dc87ed573427b17901824d6162d611394919a; usgsa-s4mrtl90q; ofac-49270; usgsa-6d811c1a87becdf4c5e8108daf434e17d0b5794d; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Pär Öberg; OBERG, Par; OBERG, Par; Par Oberg; OBERG, Par; Pär ÖBERG; address : Ludvika Sweden; Ludvika; LUDVIKA; topics : role.pol; debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49270; birthDate : 1971-07-28; lastName : Öberg; Oberg; ÖBERG; addressEntity : addr-a7b81ac94d2c409f00b54b002549c3cbde31792d; nationality : se; birthPlace : Denmark; Eriksfält; firstName : Par; Pär; programId : US-TERR; gender : male; country : se; uniqueEntityId : KHGGYMQC8248; createdAt : 2024-09-18; wikidataId : Q18275117; citizenship : se; political : Nordic Resistance Movement; alias : Par Oberg; notes : Swedish politician; target : 1; organization : NK-3GukEPkqPpgqgbdVnK2KFw; target : ; sanctions : id : ofac-91af1710a2d65d388d6b6fd6077b026be42c2ec6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; country : us; entity : NK-3GukEPkqPpgqgbdVnK2KFw; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 49260; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); programId : US-TERR; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-07f92e0a57fc1fcdcf00e41e5d39bda3b61d1346; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; startDate : 2024-06-14; authorityId : S4MRTXSX2; provisions : Prohibition/Restriction; listingDate : 2024-10-30; entity : NK-3GukEPkqPpgqgbdVnK2KFw; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-59835b72cded8d377b73a9070a308a1635a3fb55; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authority : TREAS-OFAC; country : us; authorityId : S4MRTL90D; program : Reciprocal; listingDate : 2024-09-18; entity : NK-3GukEPkqPpgqgbdVnK2KFw; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-06-14; target : ; id : usgsa-8307974bc21fd7f8ef74fae279196abc4b1696e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-30; entity : NK-3GukEPkqPpgqgbdVnK2KFw; startDate : 2024-06-14; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXSX0; target : ; id : usgsa-933485c1da4933f7f340ccfbf703b3b93ebadf7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2024-06-14; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRTXSY0; provisions : Prohibition/Restriction; country : us; entity : NK-3GukEPkqPpgqgbdVnK2KFw; listingDate : 2024-10-30; target : ; id : usgsa-959d8e616f35113cdfe3fc9b4d5987e83598ab33; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; startDate : 2024-06-14; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3GukEPkqPpgqgbdVnK2KFw; authority : TREAS-OFAC; authorityId : S4MRTXSXZ; program : Reciprocal; listingDate : 2024-10-30; target : ; id : usgsa-b8b2333da8462dbb0f6306caab23213994aff5a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; listingDate : 2024-10-30; authorityId : S4MRTXSX5; summary : PII data has been masked from view; entity : NK-3GukEPkqPpgqgbdVnK2KFw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2024-06-14; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-cb8affde9d677f10b36c4a4a189427a02bc5531a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; summary : PII data has been masked from view; country : us; authorityId : S4MRTXSX4; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3GukEPkqPpgqgbdVnK2KFw; authority : TREAS-OFAC; startDate : 2024-06-14; program : Reciprocal; target : ; id : usgsa-d0ef798a7a5a0e3b3612a9db5255a724d1e4230e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-30; entity : NK-3GukEPkqPpgqgbdVnK2KFw; authority : TREAS-OFAC; country : us; authorityId : S4MRTXSX3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2024-06-14; target : ; id : usgsa-e130fd36786169316cc7c9990e01c2c91d5cca7e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXSX1; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-30; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3GukEPkqPpgqgbdVnK2KFw; summary : PII data has been masked from view; startDate : 2024-06-14; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GUNNAR WEDELL
| Id: | NK-49zRAGs4wWz7HMY9vBAHFF | | Name: | GUNNAR WEDELL | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; address : SKYTTEVAGEN 63, S-181 LINDINGO; country : se; topics : export.control; name : GUNNAR WEDELL; sanctions : id : trade-csl-e67a8158d2ee26c725dc6a826c05e1d529e57b72; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-49zRAGs4wWz7HMY9vBAHFF; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2002-04-20; programId : US-BIS-DPL; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; authorityId : 52 F.R. 13736 4/24/87 and; 58 F.R. 47113 9/7/93; startDate : 1987-04-20; target : | | Datasets: | us_trade_csl |
Foxtrot Network
| Id: | NK-4Hc3LZ94EcETCgSpju3M2K | | Name: | Foxtrot Network | | Type: | Organization | | Description : | name : Foxtrot Network; country : se; sourceUrl : https://ofac.treasury.gov/recent-actions/20250312; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52433; https://home.treasury.gov/news/press-releases/sb0047; programId : US-TCO; GB-IRAN; topics : debarment; sanction; incorporationDate : 2019; 2015; legalForm : Criminal Organization; uniqueEntityId : XYWFTXB9Q1L1; createdAt : 2025-03-14; sanctions : id : gb-fcdo-c348cb82aab510e0612dece5fbc72863bdfac8f8; caption : The Iran (Sanctions) Regulations 2023; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-04-14T14:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; reason : The Foxtrot Network is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: The Foxtrot Network is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely activity which aids or facilitates serious organised crime in the United Kingdom or any other country.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; authorityId : IRN0242; 16856; modifiedAt : 2025-04-14; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-iran; entity : NK-4Hc3LZ94EcETCgSpju3M2K; program : The Iran (Sanctions) Regulations 2023; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-IRAN; startDate : 2025-04-14; target : ; id : ofac-b59b588bf3fa0281cce50f4b464327e2663bb654; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13581 (TCO); entity : NK-4Hc3LZ94EcETCgSpju3M2K; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; TCO; program : TCO; authority : Office of Foreign Assets Control; authorityId : 52433; country : us; programId : US-TCO; target : ; id : usgsa-6cba875492e084c15fd2a6a16e9aa8d05281cd10; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : startDate : 2025-03-12; authorityId : S4MRVY6Z7; entity : NK-4Hc3LZ94EcETCgSpju3M2K; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-03-14; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; agentRepresentation : id : ofac-c9af09c6fd7c20d96d96874424ee79023fbb79a3; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-12T14:10:02; properties : client : NK-4Hc3LZ94EcETCgSpju3M2K; role : Acting for or on behalf of; agent : id : Q118477652; caption : Rawa Majid; schema : Person; referents : usgsa-f589304a0c4512b490b822112a2e251025d6a6e9; gb-fcdo-irn0243; ofac-52434; interpol-red-2020-55671; usgsa-s4mrvy6z8; ofac-pr-54e6fbb35653ec763c4d3b1b968b0a12028e1e2e; gb-hmt-16857; datasets : interpol_red_notices; gb_fcdo_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : https://ws-public.interpol.int/notices/v1/red/2020-55671; Rawa Majid; gpt-4o; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://ofac.treasury.gov/recent-actions/20250312; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52434; https://home.treasury.gov/news/press-releases/sb0047; name : Рава Маджид; Rawa Majid; روا مجید; MAJID, Rawa; nationality : se; iq; firstName : Rawa; Miran; birthDate : 1986-07-12; programId : US-TCO; INTERPOL-RN; GB-IRAN; lastName : Othman; Majid; gender : male; topics : crime; debarment; wanted; sanction; height : 1.78; birthPlace : Kermanshah, Iran; Iran; alias : Miran Rekawt Othman; Miran Othman; Den Kurdiske Ræv; Kurdiska Räven; country : ir; middleName : Rekawt; weakAlias : Animal; Foxkurdish; Kurdish Fox; citizenship : se; tr; createdAt : 2025-03-14; uniqueEntityId : MK3XSQ1YF843; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rawa_Majid; notes : Swedish-Kurdish criminal; wikidataId : Q118477652; target : 1; target : ; documentedBy : id : ofac-pr-3320c5246e98bc6c07802a1b3086f209fdcb9b8a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-27e3f2910353c1f8a21ad26a1686f21752725e42; caption : Treasury Sanctions Swedish Gang and Leader Serving Iranian Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Swedish Gang and Leader Serving Iranian Regime; publishedAt : 2025-03-12; sourceUrl : https://home.treasury.gov/news/press-releases/sb0047; target : ; entity : NK-4Hc3LZ94EcETCgSpju3M2K; date : 2025-03-12; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Pomegranate Investment
| Id: | NK-4qiLgZbYdUE66FKEWb64st | | Name: | Pomegranate Investment | | Type: | Company | | Description : | notes : "A Swedish firm is looking to launch the first initial public offering to raise capital for investments in Iran since international sanctions on Tehran were lifted. But the precautions it takes to demonstrate that its dealings are legitimate show that the undertaking, even on this small scale, is time-consuming and costly. Although global trade sanctions against Iran were lifted in January in return for Tehran curbing its nuclear program, the United States still forbids its own nationals and firms to do business in Iran, and prohibits dealings with a list of Specially Designated Nationals (SDNs) deemed to engage in undesirable or terrorist activity. For those reasons, Pomegranate Investment AB, set up in Sweden in 2014, is entering the Iranian market cautiously. Chief executive Florian Hellmich told Reuters on a visit to London on Monday that the firm, which has raised 80 million euros ($91 million) from European investors since 2014 in anticipation of sanctions easing, hopes to launch its IPO in Sweden within 12 months, for investments in Iran's consumer technology sector... The main challenge for any international company, however, is vetting Iranian partners to ensure they are not on the U.S. blacklist.'We have learned to operate in a sanctions environment, which means we have had to engage in a high amount of KYC ('Know Your Customer'): legal due diligence of all our partners, including the banks we do business with,' Hellmich said on a visit to London... 'We have engaged an armada of lawyers who have been advising us in terms of disclaimers and due diligence. Again it comes back to the cost of doing business. It is time-consuming,' Hellmich said." (Reuters, “Swedish firm first to seek listing for investment in Iran,” 5/16/2016) (http://www.reuters.com/article/us-iran-finance-ipo-idUSKCN0Y723T); sourceUrl : https://www.unitedagainstnucleariran.com/company/pomegranate-investment; name : Pomegranate Investment; sector : Investment; country : se; website : http://pomegranateinvestment.com/en/; topics : invest.risk | | Datasets: | ir_uani_business_registry |
Sven Anders Olsson
| Id: | NK-6JM6fwp43N52Zs6FvVPacL | | Name: | Sven Anders Olsson | | Type: | Person | | Description : | programId : US-UKRRUS-REL; name : Sven Anders Olsson; OLSSON, Sven Anders; topics : debarment; sanction; middleName : Anders; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19043; country : se; lastName : Olsson; firstName : Sven; SVEN ANDERS; birthDate : 1943; address : Karl X Gustafs Gata 51, 252 40 Helsingborg; 252 40 HELSINGBORG; addressEntity : id : addr-5d7b11560d554a7cf9c7ad93463aeebc15a6d13a; caption : Karl X Gustafs Gata 51, 252 40 Helsingborg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Karl X Gustafs Gata 51; city : Helsingborg; postalCode : 252 40; country : se; full : Karl X Gustafs Gata 51, 252 40 Helsingborg; target : ; createdAt : 2016-02-01; sanctions : id : ofac-f3d1ca8eab1239a4c4fb0d6289e4462fd1107a73; caption : UKRAINE-EO13661; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-6JM6fwp43N52Zs6FvVPacL; provisions : Block; UKRAINE-EO13661; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; program : UKRAINE-EO13661; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13661 (Ukraine); authorityId : 19043; authority : Office of Foreign Assets Control; programId : US-UKRRUS-REL; target : ; id : usgsa-cd45f8fd424c8cedd3de8d0384f12c304927a901; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR4Z3VJ; startDate : 2015-12-22; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2016-02-01; entity : NK-6JM6fwp43N52Zs6FvVPacL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
APPELBERG FINANCIAL SERVICES
| Id: | NK-6QnxYnSzUhKREwhmsVyDD9 | | Name: | APPELBERG FINANCIAL SERVICES | | Type: | LegalEntity | | Description : | country : se; address : FILIP MANSSONSVAG 1, SALTAJOBADEN; topics : export.control; programId : US-BIS-DPL; name : APPELBERG FINANCIAL SERVICES; sanctions : id : trade-csl-cb8f27e559febd8e626311b0067323d00b2b99e0; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2004-06-19; programId : US-BIS-DPL; startDate : 1989-06-19; authorityId : 54 F.R. 26816 6/26/89; entity : NK-6QnxYnSzUhKREwhmsVyDD9; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl |
GLOBE METALS
| Id: | NK-6ZiuceXyRqkBpb6qPi22TL | | Name: | GLOBE METALS | | Type: | LegalEntity | | Description : | topics : export.control; country : se; programId : US-BIS-DPL; name : GLOBE METALS; GLOBE METALS AB; address : STRANDVAGEN 9, S-11456 STOCKHOLM; sanctions : id : trade-csl-6245e214d147ad678d09e26174adb92aeea07e41; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-6ZiuceXyRqkBpb6qPi22TL; programId : US-BIS-DPL; startDate : 1989-03-02; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 54 F.R. 9537 3/7/89 and; 54 F.R. 13715 4/5/89; endDate : 2024-03-02; target : ; id : trade-csl-7d6ac098c0d9c58e645eede5114e4dc335f8d27c; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : endDate : 2024-03-02; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; authorityId : 54 F.R. 9537 3/7/89 and; 54 F.R. 13715 4/5/89; startDate : 1989-03-02; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-6ZiuceXyRqkBpb6qPi22TL; target : | | Datasets: | us_trade_csl |
Ericsson & Partners Formogenhetsforvaltning AB
| Id: | NK-8TmjYMUAVFC3WSeKCsnRST | | Name: | Ericsson & Partners Formogenhetsforvaltning AB | | Type: | Company | | Description : | topics : reg.warn; name : Ericsson & Partners Formogenhetsforvaltning AB; Ericsson & Partners Förmögenhetsförvaltning AB; leiCode : 549300W0BCSF52G3L624; country : se; sourceUrl : https://permid.org/1-5059077373; jurisdiction : se; website : https://ericssonpartners.se/; address : Gibraltargatan 7, MALMO, SKANE, 211 18, Sweden; permId : 5059077373; status : Active; phone : +46406616370; sanctions : id : esma-sanctions-bd3f4928f54a77e828448c9e06e53751feb4d9a9; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : program : MiFID; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; provisions : Administrative sanction and measure; entity : NK-8TmjYMUAVFC3WSeKCsnRST; reason : http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Listan/Anmarkning-och-straffavgift-for-Larsson--Partners/; authority : Finansinspektionen (FI); startDate : 2013-04-15; country : se; target : | | Datasets: | eu_esma_sanctions; permid |
LENNART APPELBERG
| Id: | NK-AVD9Yagp9955tnFzkLAUFQ | | Name: | LENNART APPELBERG | | Type: | LegalEntity | | Description : | address : FILIP MANSSONSVAG 1, S-13300 SALTAJOBADEN; country : se; topics : export.control; name : LENNART APPELBERG; LENNERT APPELBERG; programId : US-BIS-DPL; sanctions : id : trade-csl-467c23a5e7805f0fe3e053420a5bbc73a5141b1e; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-AVD9Yagp9955tnFzkLAUFQ; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 54 F.R. 26816 6/26/89; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2004-06-19; country : us; startDate : 1989-06-19; programId : US-BIS-DPL; target : ; id : trade-csl-ffe77cbe22524f48e557e7ae5b9b0792aa09fa25; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 1989-06-19; authorityId : 54 F.R. 26816 6/26/89; programId : US-BIS-DPL; entity : NK-AVD9Yagp9955tnFzkLAUFQ; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2004-06-19; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl |
B & P Fund Services AB
| Id: | NK-BxyZqcTCFYf65XucQkGyRF | | Name: | B & P Fund Services AB | | Type: | Company | | Description : | topics : reg.warn; name : B & P Fund Services Aktiebolag; B & P Fund Services AB; permId : 5000002647; status : Active; leiCode : 213800FBGFOGDD3MTJ35; sourceUrl : https://permid.org/1-5000002647; address : Box 7030, STOCKHOLM, STOCKHOLM, 103 86, Sweden; Norrmalmstorg 14, STOCKHOLM, STOCKHOLM, 111 46, Sweden; phone : +4684071300; incorporationDate : 2001-01-19; website : https://www.brummer.se/sv/om-oss/om-brummer--partners/bp-fund-services/; country : se; jurisdiction : se; sanctions : id : esma-sanctions-38ace99da9542e8648f813ff7b1e67dba05f5a1c; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : reason : http://www.fi.se/upload/45_Sanktioner/10_Finansiella_foretag/Rapportering/2015/bp-fund-services-14–12414.pdf; startDate : 2014-10-22; authority : Finansinspektionen (FI); provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; entity : NK-BxyZqcTCFYf65XucQkGyRF; program : MiFID; country : se; target : | | Datasets: | eu_esma_sanctions; permid |
ANNA KOZIEL
| Id: | NK-CEdrMjWagy3EaxNxsgWYfw | | Name: | ANNA KOZIEL | | Type: | LegalEntity | | Description : | topics : export.control; programId : US-BIS-DPL; name : ANNA KOZIEL; address : KATTFOTSVAGEN 4, 17574 JARFALLA; DRABANTVAGEN 21, 17630 JARFALLA; country : se; sanctions : id : trade-csl-9c00c04c0ed81543a476cc3adfe7fac4754300bb; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-CEdrMjWagy3EaxNxsgWYfw; endDate : 2009-07-17; startDate : 1991-05-29; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 56 F.R. 25653 6/5/91; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
Leif Robert Eklund
| Id: | NK-CH7DfyUdqyZavo2jvPoqjY | | Name: | Leif Robert Eklund | | Type: | Person | | Description : | address : SKELLEFTEA; Skellefteå Sweden; Skelleftea; Skelleftea Sweden; topics : debarment; export.control; sanction; name : EKLUND, Leif Robert; ROBERT EKLUND; Leif Robert Eklund; alias : EKLUND, Robert; Robert Eklund; birthDate : 1974-08-10; nationality : se; firstName : Leif; LEIF ROBERT; Robert; country : se; lastName : Eklund; middleName : Robert; birthPlace : Overkalix, Sweden; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49274; gender : male; addressEntity : id : addr-270183aa096b0bf51985368291feb469cac14999; caption : Skelleftea; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : se; full : Skelleftea; city : Skelleftea; target : ; uniqueEntityId : EFMWZCWJW669; KHM7AJN6R515; notes : (also ROBERT EKLUND); (also LEIF ROBERT EKLUND); createdAt : 2024-09-18; sanctions : id : ofac-874dd0d7c7a1e9fcdfa2887f39a617e1df62562e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 49274; entity : NK-CH7DfyUdqyZavo2jvPoqjY; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; target : ; id : usgsa-4f905fc7f7e23547af6ed1b4f8723338ab8273aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authorityId : S4MRTL90V; summary : PII data has been masked from view; entity : NK-CH7DfyUdqyZavo2jvPoqjY; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; country : us; listingDate : 2024-09-18; startDate : 2024-06-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-85f0e1be887894fb429308ffc79bd9ac3c517ceb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-30; authorityId : S4MRTXSXP; startDate : 2024-06-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-CH7DfyUdqyZavo2jvPoqjY; country : us; authority : TREAS-OFAC; target : ; directorshipDirector : id : ofac-94c436737767e2110a1db133cba81653d8c4576f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : organization : id : NK-3GukEPkqPpgqgbdVnK2KFw; caption : SWEDISH RESISTANCE MOVEMENT; schema : Organization; referents : ofac-49260; usgsa-1f7670b94f5f6378b975c1f62bf0e2359afae62e; usgsa-s4mrtxsx5; usgsa-s4mrtxsx2; usgsa-6c16e6b00e8f3f994aa7310f6bcef8a726e8c5a1; usgsa-a4b2628cd7945f77893d97d1ec545ef3b39361a0; usgsa-26f916921516752e8ca0bbc2f731284c19bef0af; usgsa-s4mrtxsxz; usgsa-s4mrtxsx3; tw-shtc-738bfb8cb78ad795b1fb55bdca8a657a83f2fb7d; usgsa-3e9581deb19de75f1297848ca238c9d2246edfe5; usgsa-9378d0100c05ca43174e9b916020ab0ef9b971d4; usgsa-s4mrtxsx4; usgsa-s4mrtxsx0; usgsa-b09a0b8763790d1dd6931b055850f5c57f71254b; usgsa-10ec5720a34c13fd6e0f756c1e5c507d6c661478; usgsa-48da9557ddbda7aa5d9d2317613913527ebb3456; usgsa-s4mrtxsy0; usgsa-s4mrtl90d; usgsa-s4mrtxsx1; tw-shtc-011149b68fe44d4aaa5d744d39207874c0d0b880; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : address : Norway; Iceland; Finland; Denmark; Sweden; name : NORWEGIAN RESISTANCE MOVEMENT; DEN NORSKE MOTSTANDSBEVEGELSEN; SVENSKA MOTSTANDSRORELSEN; Nordic Resistance Movement; SUOMEN VASTARINTALIIKE; NORDISKA MOTSTANDSRORELSEN; FINNISH RESISTANCE MOVEMENT; SWEDISH RESISTANCE MOVEMENT; abbreviation : NRM-SWEDEN; NRM-FINLAND; NRM-NORWAY; NRM; NMR; SMR; alias : Finnish Resistance Movement; Den norske motstandsbevegelsen; Norwegian Resistance Movement; Suomen Vastarintaliike; NRM-Norway; Swedish Resistance Movement; Nordiska motstandsrorelsen; Nordiska motståndsrörelsen; Svenska motstandsrorelsen; Svenska motståndsrörelsen; KOHTI VAPAUTTA!; weakAlias : NRM-Sweden; Kohti Vapautta!; NRM-NORWAY; NRM; NMR; NRM-Finland; SMR; topics : debarment; export.control; sanction; country : no; dk; se; fi; is; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49260; programId : US-TERR; incorporationDate : 1997; uniqueEntityId : EDPPB6S2WEK8; EDXAYWZ84SB1; KH2TEGRMT3K8; EG8TUS5DVSK9; EDU5BBAJHLJ8; EDPQRL8XSYK1; EDQBUH73XCL5; EDVPBUD4CJH4; EG7ZL8392T35; notes : (also SWEDISH RESISTANCE MOVEMENT, FINNISH RESISTANCE MOVEMENT, SUOMEN VASTARINTALIIKE, NORWEGIAN RESISTANCE MOVEMENT, DEN NORSKE MOTSTANDSBEVEGELSEN, NRM-NORWAY, NORDISKA MOTSTANDSRORELSEN, SVENSKA MOTSTANDSRORELSEN); (also NORDIC RESISTANCE MOVEMENT); createdAt : 2024-09-18; target : 1; director : NK-CH7DfyUdqyZavo2jvPoqjY; role : Leader or official of; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ELZER ANTON
| Id: | NK-DALsUCj4PaXmcRDXxEXFbz | | Name: | ELZER ANTON | | Type: | LegalEntity | | Description : | topics : export.control; country : se; programId : US-BIS-DPL; address : AVESGARDE 15, S-147 44, GOTHENBURG; name : ELZER ANTON; sanctions : id : trade-csl-5455132392e401adbd59f591afc3b1c23001e9be; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : endDate : 2008-07-26; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authorityId : 53 F.R. 28676 7/29/88; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1988-07-26; entity : NK-DALsUCj4PaXmcRDXxEXFbz; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
WEDELL CONSULTING AB
| Id: | NK-DiukMevfMCT6zWe5XxA4yR | | Name: | WEDELL CONSULTING AB | | Type: | LegalEntity | | Description : | topics : export.control; name : WEDELL CONSULTING AB; country : se; programId : US-BIS-DPL; address : DOBELNSGATAN 64, 113 52 STOCKHOLM; sanctions : id : trade-csl-395203327db60890be41efddd9ced6981b409dd8; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 1987-04-20; endDate : 2002-04-20; authorityId : 52 F.R. 13736 4/24/87 and; 58 F.R. 47113 9/7/93; entity : NK-DiukMevfMCT6zWe5XxA4yR; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
Svenska Handelsbanken AB
| Id: | NK-GKhf3wQSkLe4DjhVgsYdQF | | Name: | Svenska Handelsbanken AB | | Type: | Company | | Description : | sector : Banking; website : http://www.handelsbanken.se/; name : Svenska Handelsbanken AB; country : se; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/svenska-handelsbanken-ab; topics : export.risk; ticker : STO: SHB-A | | Datasets: | ir_uani_business_registry |
GLOBE TRADE
| Id: | NK-H94TfKrmyHJeZ2H4V78Dbs | | Name: | GLOBE TRADE | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; name : GLOBE TRADE; country : se; topics : export.control; address : STRANDVAGEN 9, S-11456 STOCKHOLM; sanctions : id : trade-csl-2ef1bf16b5b02f16c18989217cedbd7b4f0d77dd; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 1989-03-02; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2024-03-02; country : us; entity : NK-H94TfKrmyHJeZ2H4V78Dbs; authorityId : 54 F.R. 9537 3/7/89 and; 54 F.R. 13715 4/5/89; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
Huawei Sweden
| Id: | NK-HpeFA5CgKeCdYNkRYC6mz7 | | Name: | Huawei Sweden | | Type: | LegalEntity | | Description : | name : Huawei Sweden; address : Skalholtsgatan 9-11 Kista, 164 40 Stockholm SE; Skalholtsgatan 9-11 Kista, 164 40, Stockholm; topics : export.control; country : se; programId : US-BIS-EL; sanctions : id : trade-csl-66472072397093f0c702c98f5a76f1b9f2c44542; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 84 FR 22963; 87 FR 6026; 87 FR 55250; 85 FR 29852; 85 FR 51603; 85 FR 36720; country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; startDate : 2019-05-21; programId : US-BIS-EL; provisions : Presumption of denial; entity : NK-HpeFA5CgKeCdYNkRYC6mz7; program : Entity List (EL) - Bureau of Industry and Security; target : | | Datasets: | tw_shtc; us_trade_csl |
Statkraft Financial Energy AB
| Id: | NK-Jx4iEnyJWrdKBaoNQJ9Yzr | | Name: | Statkraft Financial Energy AB | | Type: | Company | | Description : | topics : fin.bank; reg.warn; name : Statkraft Financial Energy AB; createdAt : 2007-10-06; swiftBic : STFGSES1; address : Sveavagen 9, STOCKHOLM, STOCKHOLM, 111 57, Sweden; HITECHBUILDING 92 STOCKHOLM 101 52 STOCKHOLM SWEDEN; HITECHBUILDING 92 STOCKHOLM 101 52 SWEDEN; country : se; modifiedAt : 2007-10-06; incorporationDate : 1996-03-05; sourceUrl : https://permid.org/1-5001186187; permId : 5001186187; leiCode : 54930097HE5G32A3ZP26; phone : +46854511260; website : http://www.statkraft.com/about-statkraft/ownership-positions/sweden/; jurisdiction : se; status : Active; sanctions : id : esma-sanctions-ff606b2224c156b32370e84a27155791ece9a3b3; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : provisions : Administrative sanction and measure; authority : Finansinspektionen (FI); program : MiFID; startDate : 2013-06-19; entity : NK-Jx4iEnyJWrdKBaoNQJ9Yzr; reason : http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Forsenad-rapportering/; country : se; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; target : | | Datasets: | eu_esma_sanctions; permid; iso9362_bic |
SVEN OLOF HAKANSON
| Id: | NK-K2ujbHvYzzhXFKKaDoTx3D | | Name: | SVEN OLOF HAKANSON | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; country : se; name : SVEN OLOF HAKANSON; address : HAGTORNSVAGEN 4, S-183 62 TABY; topics : export.control; sanctions : id : trade-csl-ebdd638781173b0b8ce7c15a35bcd8403dfb745b; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-K2ujbHvYzzhXFKKaDoTx3D; startDate : 1988-01-28; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2008-01-28; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authorityId : 53 F.R. 3059 2/3/88; target : | | Datasets: | us_trade_csl |
Volvo Group
| Id: | NK-LCpUNKnEoBmC2UBa6mDmWN | | Name: | Volvo Group | | Type: | Company | | Description : | website : http://www.volvogroup.com/; notes : In 2000, Volvo Truck Corporation entered an agreement for Industrial and Commercial Cooperation with Iran's Saipa Diesel. (Volvo Website, "Volvo in Iran") (http://www.volvotrucks.com/trucks/iran-market/en-ir/aboutus/volvo_in_Iran/pages/volvoiniran.aspx); Vovlo Group is a Swedish manufacturer of trucks, buses and construction equipment. Its units include Volvo Trucks, Mack Trucks, Renault Trucks, UD Trucks, Volvo Construction Equipment and Volvo Buses, among others.; Volvo is listed as a participating company at the 14th International Exhibition of Transportation & Urban Services & Related Industries which takes place October 27-30th, 2016 in Tehran Iran. (Participating International Companies) (http://www.avin-co.ir/Facts---Figures/About-Shows/نمایشگاه-بین-المللی-حمل-و-نقل-عمومی-و-خدمات-شهری.aspx?lang=en-US); "The CEO of Swedish Volvo Trucks has announced that the company intends to increase its investment and operations in Iran. On the sidelines of his trip to Iran, the CEO of Volvo Trucks Claes Nilsson told the ISNA news agency, “The Company manufactures its vehicles in Iran with the same technology it uses in Europe”. "We have invested in truck body manufacturing in Iran and we intend to expand our investment in this sector," he added." (November 5, 2017) (https://en.isna.ir/news/96081408355/Volvo-Trucks-to-expand-operations-in-Iran); “Swedish Volvo Trucks Corporation has resumed its production of heavy trucks in Iran, putting an end to four years of absence from the country's massive market under sanctions. The company marked its return by opening a production line for a new generation of Volvo FH trucks at Saipa Diesel west of Tehran... The official said Saipa Diesel is in talks with several reputable companies, including Mercedes Benz and Renault Trucks. 'The signing of a joint venture agreement with Benz for production of light, heavy and trailer trucks as well as buses and minibuses is in the works. Moreover, this reputable company has taken some steps for production of electric buses (in Iran),' Tanhapour said." (Press TV, "Volvo shifts into reverse on Iran sanctions," 5/13/15) (http://www.presstv.ir/Detail/2015/05/13/410817/Iran-auto-industry-Volvo-Sweden-sanctions); “Iranian car manufacturing company Saipa is in talks with France's PSA Peugeot Citroen and Renault, Germany's Mercedes-Benz, and Sweden's Volvo to finalize deals on joint production of cars in Iran, Saipa officials announced on Tuesday… He made the remarks on the sidelines of a ceremony held here in Tehran to unveil the production line of a new Volvo truck in Saipa Diesel factory. Madani also told the Tasnim News Agency that Saipa and Renault are in talks to modify previous contracts, but the details of negotiations have yet to be finalized… Elsewhere in his remarks, Madani announced that the Swedish company Volvo is already providing Saipa with technical support and spare part and that the cooperation will develop in the future. New Volvo trucks named H500, which will begin to be manufactured on Tuesday, are 15% domestically produced, he added.” (Tasnim, "Iran's Saipa Negotiating with European Automakers," 5/12/15) (http://www.tasnimnews.com/english/Home/Single/738730); According to its website Volvo Car Corporation has no official distributor / authorized repairer in Iran. (https://www.volvocars.com/ir); "Swedish Volvo Trucks Corporation even didn’t wait for those talks to conclude, resuming its production in Iran in May by opening a line for a new generation of Volvo FH trucks at Saipa Diesel west of Tehran." (PressTV, "'Gold Rush' Begins for Iran Business," 7/20/15) (http://www.presstv.ir/Detail/2015/07/20/421042/iran-sweden-germany-europe-companies-); "SAIPA Diesel a subsidiary of SAIPA, Iran’s second largest automaker, will start production of three new models of Volvo FM trucks in the coming months. The company has been producing several models of Volvo trucks in recent years. But according to the local automotive website, Persian Khodro, production of the FM series was halted five years ago." (Financial Tribune, "Volvo to Make Trucks in Iran," 1/26/2017). (https://financialtribune.com/articles/auto/58207/volvo-to-make-trucks-in-iran); The Iranian company HEPCO lists Volvo products under license on its company website. HEPCO Website, “Under License.” (http://hepcoir.com/HomePage.aspx?TabID=5524&Site=HepcoPortal&Lang=en-US); The construction division of AB Volvo sells wheel loaders, backhoe loaders, excavators, articulated haulers, motor graders, milling equipment, pavers, and compactors in Iran through dealer Parsian Pishro Sanat. (http://www.volvo.com/dealers/en-au/parsian/introduction.htm); "Volvo Group has left the Iranian market. A company spokesman confirmed the authenticity of a letter sent to a U.S. pressure group this week saying it stopped sales of any new equipment in Iran in March 2012, and made a decision in January to stop business with all companies in the country. The question of pulling out of Iran has been an issue under discussion for several years, said Kina Wileke, the company's head of media relations, in an interview. Concerns about the Iranian regime led Volvo to pull out, she added. United Against Nuclear Iran, the U.S. pressure group, sent a letter to Volvo in December calling for the Swedish company to leave the market, accusing it, among other things, of supplying the trucks used by the Iranian government to transport missiles. 'We applaud Volvo AB for this decision,' said Nathan Carleton, a spokesman for the group, in an email. 'Iran's automotive sector serves as a massive source of revenue for the regime, and is integral to Iranian military operations...The situation is now changing, as seven prominent automakers have pulled out of Iran within the past year.'" (The Wall Street Journal, "Volvo Finds Exit Ramp from Iran Market," 2/13/13) (http://blogs.wsj.com/corruption-currents/2013/02/13/volvo-finds-exit-ramp-from-iran-market/?_nocache=1360822401099&user=welcome&mg=id-wsj); Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007); Swedish truckmaker AB Volvo has stopped assembling trucks in Iran because U.S. sanctions are preventing it from being paid, a spokesman for the company said on Monday. (Reuters, 9/24/2018). (https://www.reuters.com/article/us-iran-nuclear-volvo/volvo-halts-iran-truck-assembly-due-to-u-s-sanctions-idUSKCN1M413A); country : se; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/volvo-group; ticker : OMX:VOLV B; topics : export.risk; sector : Automotive, Construction; name : Volvo Group; ownershipOwner : id : ir-br-own-19a0c5d0af2620ef742b181d4cc9b857892a8106; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : NK-LCpUNKnEoBmC2UBa6mDmWN; asset : id : ir-br-co-b0bcf2666d777429baeb1285219d3aba4708dc36; caption : Volvo Penta; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/volvo-penta; ticker : OTCMKTS: VLVLY; country : se; topics : export.risk; name : Volvo Penta; sector : Automotive, Construction; website : https://www.volvopenta.com/; notes : Tehran-based Parsian Pishro Sanat claims to be the exclusive representative of Volvo Penta on its website.; target : 1; target : ; id : ir-br-own-5bbc9959309fbc3454a17826d71621c248040ef4; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : id : ir-br-co-0ff958afaaf722fb11ea41aaf61ce9f2e84ceb89; caption : Volvo Trucks; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : name : Volvo Trucks; sector : Automotive, Construction; country : se; notes : According to Volvo Trucks’s own website, Volvo Trucks maintains Iran business including the operation of a Volvo Trucks dealership in Iran. (https://www.volvotrucks.com/en-ir/); topics : export.risk; ticker : OTCMKTS: VLVLY; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/volvo-trucks; website : https://www.volvotrucks.us/; target : 1; owner : NK-LCpUNKnEoBmC2UBa6mDmWN; target : ; id : ir-br-own-5e46e8797958f72430442979cc06cca0f0484eb8; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : id : ir-br-co-79959fa8b78a6101f3a099e3122c91c62f00cc84; caption : Renault Trucks; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : topics : export.risk; notes : "Grégoire Blaise, CEO of Renault Trucks Middle East and North Africa, says following an agreement between Arya Diesel Motors and Renault Trucks in December a training center will be opened to improve the skills and efficiency of boost mechanics." (May 2, 2017). (https://financialtribune.com/articles/economy-auto/63467/renault-to-open-training-center-in-iran-for-truck-drivers); "Renault Trucks is furthering its corporation with the Iranian importer Arya Diesel Motors. On 21 December 2016, the parties signed two agreements in Lyon: an import agreement covering vehicles from the T, C and K ranges and an industrial cooperation agreement for the assembly of T range vehicles." (Renault Trucks, "Renault Trucks signs two agreements with Iranian importer Arya Diesel Motors," 12/21/2016). (http://corporate.renault-trucks.com/en/press-releases/2016_12_21_renault_trucks_signs_two_agreements_with_iranian_importer_arya_diesel_motors.html); "Local vehicle manufacture SAIPA Diesel is in talks with the French Renault Trucks to introduce a new medium-duty truck in Iran. SAIPA Diesel CEO Rasul Mohammad Sadeqi said, “Renault’s D-Wide model will be available to truckers in the coming months,” local automotive website Persian Khodro reported." (September 26, 2017). (https://financialtribune.com/articles/auto/73059/renault-trucks-stepping-up-presence-in-iran); "Renault Trucks say they can see a huge opportunity within the Iran truck market. The French truck manufacturer has just signed an agreement with importer Arya Diesel Motors that will see Renault Trucks not only imported into Iran, but also built there.The deal was signed off on in France with Renault agreeing to allow Arya Diesel Motors to assemble its T range of vehicles." (January 4, 2017). (http://corporate.renault-trucks.com/en) (http://behindthewheel.com.au/tag/renault/) (https://heavyvehicles.com.au/2017/01/04/renault-begins-truck-manufacturing-iran/); country : fr; name : Renault Trucks; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/renault-trucks; sector : Automotive; website : http://www.renault-trucks.com/; target : 1; owner : NK-LCpUNKnEoBmC2UBa6mDmWN; target : ; id : ir-br-own-7042b2d72bac1f6b7030bb3fc4de0996d9c2ef00; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : id : ir-br-co-71dd01d2c70b94396473e2b36b04b43bc3fd7130; caption : Volvo Construction Equipment; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : name : Volvo Construction Equipment; notes : Volvo Construction Equipment's website lists a dealer in Tehran. The dealer, Parsian Pishro Sanat, describes itself as "specializing in distributing and providing after-sales services for some of the best and most famous machines in the world." Among the companies which it claims to represent is Volvo Construction. (https://www.volvoce.com/middle-east/en-sa/contact-us/dealer-locator/ir/parsian-pishro-sanat/); topics : export.risk; country : se; ticker : OTCMKTS: VLVLY; website : https://www.volvoce.com/global/en/; sector : Construction; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/volvo-construction-equipment; target : 1; owner : NK-LCpUNKnEoBmC2UBa6mDmWN; target : | | Datasets: | ir_uani_business_registry |
SERGEI NIKOLAEVICH SKVORTSOV
| Id: | NK-Ln8wzf4M3h5v5k5fU974LY | | Name: | SERGEI NIKOLAEVICH SKVORTSOV | | Type: | Person | | Description : | name : SKVORTSOV, Sergey; SERGEI NIKOLAEVICH SKVORTSOV; Sergey Skvortsov; sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46811; passportNumber : 85338519; birthPlace : Perm, Russia; nationality : se; ru; topics : debarment; sanction; lastName : Skvortsov; firstName : Sergei; SERGEI NIKOLAEVICH; Sergey; addressEntity : id : addr-739adf3398872503a510dcf47e892d016451c7f8; caption : Nacka; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Nacka; country : se; full : Nacka; target : ; alias : Nikolaevich Sergei Skvortsov; birthDate : 1963-07-28; country : se; address : NACKA; Nacka; gender : male; programId : US-RUSHAR; createdAt : 2025-02-13; notes : (also SERGEI NIKOLAEVICH SKVORTSOV, SERGEI NIKOLAEVICH SKVORTSOV); (also SERGEY SKVORTSOV); uniqueEntityId : YD55B6ENUW66; ZUE3FZ267NT6; sanctions : id : ofac-63690357c05a0c0cdd82f39312fc5dec5e80d4fc; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 46811; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Ln8wzf4M3h5v5k5fU974LY; program : RUSSIA-EO14024; target : ; id : usgsa-3948c63b626e637f25b25052181731bc5e76ffcf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-14; entity : NK-Ln8wzf4M3h5v5k5fU974LY; startDate : 2023-12-05; authorityId : S4MRVQQRH; provisions : Prohibition/Restriction; target : ; id : usgsa-5298a8fdd8383648919c6615039bd07d639b6f00; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : provisions : Prohibition/Restriction; entity : NK-Ln8wzf4M3h5v5k5fU974LY; program : Reciprocal; authority : TREAS-OFAC; startDate : 2023-12-05; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVQGVN; listingDate : 2025-02-13; target : ; id : usgsa-cde5e34dd0326eb2a620aa73c25981bb5bfcaf22; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authorityId : S4MRVQJ7W; country : us; authority : TREAS-OFAC; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-05; program : Reciprocal; entity : NK-Ln8wzf4M3h5v5k5fU974LY; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-e610cfae4139e98bf14139da34818e903a167731; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-Ln8wzf4M3h5v5k5fU974LY; startDate : 2023-12-05; country : us; authorityId : S4MRVQPGH; authority : TREAS-OFAC; listingDate : 2025-02-14; target : ; identification : id : ofac-c5533b99ecd496fd6dfb8ead8311242c5e497b80; caption : 85338519; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-Ln8wzf4M3h5v5k5fU974LY; type : Passport; number : 85338519; country : se; endDate : 2017-10-30; target : ; documentedBy : id : ofac-pr-72545f0801b4dcae571448ebc5721b16b5cb5688; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : date : 2023-12-05; entity : NK-Ln8wzf4M3h5v5k5fU974LY; document : id : ofac-pr-de8d855560a81c578d7ffd483636f0ec6881d406; caption : Treasury Targets Russian Defense Procurement Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-22T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; publishedAt : 2023-12-05; title : Treasury Targets Russian Defense Procurement Network; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Abdo Abdullah Dael Ahmed
| Id: | NK-MmRr4bivDQbLzq3uzci7oP | | Name: | Abdo Abdullah Dael Ahmed | | Type: | Person | | Description : | name : ABDOO ABDULLAH DAEL AHMED; 'ABDUH DA'IL; AHMED, Abdo Abdullah Dael; عبده عبدالله دائل احمد; ABDU ABDULLAH AHMED; عبده عبد الله دائل احمد; Abdo Abdullah Dael Ahmed; birthPlace : Ta'izz Al-Mukha, Yemen; تعز المخا; nationality : ye; birthDate : 1979-09-13; passportNumber : 8948884; 06398551; programId : AE-UNSC1373; US-TERR; country : se; ae; ye; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34985; https://home.treasury.gov/news/press-releases/jy0603; alias : AHMED, Abdu Abdullah; Abdu Abdullah Ahmed; Abdoo Abdullah Dael Ahmed; DA'IL, 'Abduh; 'Abduh Da'il; AHMED, Abdoo Abdullah Dael; address : Dubai United Arab Emirates; Sweden; Dubai; topics : sanction; debarment; export.control; middleName : Abdullah; Abdullah Dael; عبدالله دائل; gender : male; firstName : ABDOO ABDULLAH DAEL; Abdo; عبده; 'Abduh; ABDO ABDULLAH DAEL; Abdu; Abdoo; ABDU ABDULLAH; lastName : Da'il; Ahmed; احمد; DA'IL; addressEntity : id : addr-dc50eb4acabed057f1a496367ad7e847a3dc6231; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; full : Dubai; target : ; createdAt : 2022-03-14; uniqueEntityId : NPGEWRENDRA9; NPEHBJYJLAL8; NPRTCDTMQBS7; notes : (also ABDO ABDULLAH DAEL AHMED); (also ABDU ABDULLAH AHMED, ABDOO ABDULLAH DAEL AHMED, 'ABDUH DA'IL); identification : id : ae-lt-eea94c99efa625287964292ca52cab1c369dafb3; caption : 8948884; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : startDate : 2020-06-04; number : 8948884; country : ye; holder : NK-MmRr4bivDQbLzq3uzci7oP; endDate : 2026-06-04; target : ; id : ofac-6e4c20c35167dcba01c3e7e9a0554899ee627d47; caption : 06398551; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; number : 06398551; endDate : 2022-04-18; country : ye; holder : NK-MmRr4bivDQbLzq3uzci7oP; target : ; sanctions : id : ae-lt-f63e44cf30d3e61a023e6a12bcf32ad5fb6fd4bb; caption : Sanction; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2024-05-07T18:42:01; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : country : ae; endDate : 2024; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; entity : NK-MmRr4bivDQbLzq3uzci7oP; programId : AE-UNSC1373; listingDate : 2022; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : ofac-149f8406b0bd105610c4dd7da369ae7f2d4bfe5e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TERR; authorityId : 34985; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-MmRr4bivDQbLzq3uzci7oP; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-077e961d200ff207ba1320fbbe2a9d3d106a13be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-MmRr4bivDQbLzq3uzci7oP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MRTYD13; summary : PII data has been masked from view; startDate : 2022-02-23; program : Reciprocal; listingDate : 2024-10-31; target : ; id : usgsa-5f1f4724aebdbb28b112b92ca464b509cad34ca6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-02-23; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRTYD15; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-MmRr4bivDQbLzq3uzci7oP; listingDate : 2024-10-31; target : ; id : usgsa-9b1eb251bc40d42afc55c42a47e9c9d0c05127a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; entity : NK-MmRr4bivDQbLzq3uzci7oP; provisions : Prohibition/Restriction; startDate : 2022-02-23; summary : PII data has been masked from view; listingDate : 2024-10-31; authorityId : S4MRTYD14; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a17880b27aa92f24a97ac71172b9968886b71410; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2022-02-23; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRKY6PM; entity : NK-MmRr4bivDQbLzq3uzci7oP; listingDate : 2022-03-14; target : ; unknownLinkTo : id : ofac-de815c78fc9a6960ec89d3c7a01cb43d778aef02; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-MmRr4bivDQbLzq3uzci7oP; object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; target : ; ownershipOwner : id : ofac-e25412cb5c33b9967335663d2135682d74e7a0c8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-feYNmGKcERMWxVkoEenzvr; caption : Al Foulk Trading Co. L.L.C; schema : Company; referents : usgsa-s4mrky6pn; usgsa-3499f098c33be86b8b97b2150d736ac737f9cf6c; permid-5082424840; ofac-34986; tw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : status : Active; jurisdiction : ae; country : ae; sourceUrl : https://permid.org/1-5082424840; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34986; permId : 5082424840; address : Al Shoala Building, Entrance A, Floor 9, Office 902, Deira, DUBAI, DUBAI, United Arab Emirates; PO Box 114246 Dubai United Arab Emirates; Office 902, Port Saeed, Floor 9, PO Box: 114246, DUBAI, DUBAI, United Arab Emirates; 11th Street, Port Saeed, Deira, Dubai; PO Box 114246, Dubai; 11th Street, Port Saeed, Deira Dubai United Arab Emirates; PO BOX 114246, DUBAI; name : Al Foulk Trading Co. L.L.C; Al Foulk Trading Co LLC; شرکة الفلك للتجارة ش.ذ.م.م; website : https://alfoulk.com/; phone : +97142500551; topics : sanction; debarment; export.control; registrationNumber : 10884286; addressEntity : addr-8ae98f3b6f7a5109ba6ec13818702f3cf690380f; addr-9629964a72e346a2f5fe5756ff2d79ae66e29f10; incorporationDate : 2012-07-24; programId : US-TERR; idNumber : 674241; createdAt : 2022-03-14; uniqueEntityId : C1UKW2L7KUK7; target : 1; owner : NK-MmRr4bivDQbLzq3uzci7oP; target : ; documentedBy : id : ofac-pr-9894f97f02c94abf55dd8898f62b1e756c2e3ffe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-MmRr4bivDQbLzq3uzci7oP; document : id : ofac-pr-32c84eb89086f8cfc9dd0cbca3a39ac56d4e4147; caption : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; sourceUrl : https://home.treasury.gov/news/press-releases/jy0603; publishedAt : 2022-02-23; target : ; date : 2022-02-23; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Anton Thulin
| Id: | NK-NxEa4Ef7JUG2SWiLW4oKKz | | Name: | Anton Thulin | | Type: | Person | | Description : | nationality : se; name : Anton Thulin; THULIN, Anton; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34418; https://home.treasury.gov/news/press-releases/jy0817; address : Sweden; country : se; topics : sanction; debarment; export.control; firstName : Anton; programId : US-TERR; lastName : Thulin; birthDate : 1997-01-23; birthPlace : Sweden; gender : male; createdAt : 2022-11-29; uniqueEntityId : UG7HEMCGR4C7; sanctions : id : ofac-fbef359126de3fc37d7cbc15ff2cbc5f0df15d36; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authority : Office of Foreign Assets Control; program : SDGT; authorityId : 34418; programId : US-TERR; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-NxEa4Ef7JUG2SWiLW4oKKz; target : ; id : usgsa-cee7ee9650cc3c226d6063cddbf3c0702a3613c8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2022-06-15; authority : TREAS-OFAC; entity : NK-NxEa4Ef7JUG2SWiLW4oKKz; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2022-11-29; authorityId : S4MRN6ZX7; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-b01dbcece827f69b3da0a94b85b96024befec6fc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-NxEa4Ef7JUG2SWiLW4oKKz; document : id : ofac-pr-d9769a506e6ae87deaa3eeac0ff52c2b263e3953; caption : U.S. Sanctions Members of Russian Violent Extremist Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S. Sanctions Members of Russian Violent Extremist Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy0817; publishedAt : 2022-06-15; target : ; date : 2022-06-15; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
DEVELOPMENT AND CONSULTANT ELZER ECO AB
| Id: | NK-PDhTWr6bzDgrvriAQsBvHo | | Name: | DEVELOPMENT AND CONSULTANT ELZER ECO AB | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; name : DEVELOPMENT AND CONSULTANT ELZER ECO AB; topics : export.control; country : se; address : AVESGARDE 15, S-147-44, GOTHENBURG; sanctions : id : trade-csl-ef997ab37cff105b76fd76a140303737dada75b5; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 53 F.R. 28676 7/29/88; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-PDhTWr6bzDgrvriAQsBvHo; country : us; endDate : 2008-07-25; programId : US-BIS-DPL; startDate : 1988-07-25; target : | | Datasets: | us_trade_csl |
MAREK CIESLAK
| Id: | NK-Pxicyny9VaQkBjqNQLALat | | Name: | MAREK CIESLAK | | Type: | LegalEntity | | Description : | name : MAREK CIESLAK; country : se; programId : US-BIS-DPL; topics : export.control; address : ORABANTVAGEN 21, S-17530 JARFALLA; sanctions : id : trade-csl-dd8f0dacf17a1032d08b254a47d18ccacba348d9; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 54 F.R. 30436 7/20/89 and; 56 F.R. 25653 6/5/91; country : us; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 1989-07-14; endDate : 2009-07-14; entity : NK-Pxicyny9VaQkBjqNQLALat; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl |
Mr. Nikolai Georgievitch Obradovitch
| Id: | NK-STM2nSvubm5UUnrFynrEpj | | Name: | Mr. Nikolai Georgievitch Obradovitch | | Type: | Person | | Description : | topics : debarment; name : OBRADOVITCH, NIKOLAI GEORGIEVITCH; Nikolai Georgievitch Obradovitch; Mr. Nikolai Georgievitch Obradovitch; address : LAST KNOWN ADDRESS: LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ, Sweden; LAST KNOWN ADDRESS: ANTONIENKO 3, -43, 190000 SAINT PETERSBURG, Russian Federation; LAST KNOWN ADDRESS: , , LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ, Sweden, , ANTONIENKO 3, -43, 190000 SAINT PETERSBURG, Russian Federation; country : se; ru; ua; addressEntity : id : addr-50ace516f2bb926b08b264d8ce11974e54bbbccb; caption : LAST KNOWN ADDRESS: LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ, Sweden; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : 181 38 LIDINGÖ; street : LAST KNOWN ADDRESS: LARSBERGSVÄGEN 17 LGH 1806; country : se; full : LAST KNOWN ADDRESS: LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ, Sweden; target : ; id : addr-d8bb922f9d029d937586d5d17823245bb4494be7; caption : LAST KNOWN ADDRESS: ANTONIENKO 3, -43, 190000 SAINT PETERSBURG, Russian Federation; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : LAST KNOWN ADDRESS: ANTONIENKO 3, -43; country : ru; city : 190000 SAINT PETERSBURG; full : LAST KNOWN ADDRESS: ANTONIENKO 3, -43, 190000 SAINT PETERSBURG, Russian Federation; target : ; sanctions : id : adb-908d44316fa89c5444b0fca38978466cbefa703a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-STM2nSvubm5UUnrFynrEpj; reason : Cross-Debarment: WB; startDate : 2019-09-26; modifiedAt : 2019-09-28; authority : Asian Development Bank; target : ; id : afdb-606aa07d7c83904235af89655ac42d71ffc7b959; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; entity : NK-STM2nSvubm5UUnrFynrEpj; startDate : 2015-10-30; target : ; id : iadb-af19f28c14e6eefc9a9fdd736ed22a92c5f28884; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : program : Debarment w/ conditional release; entity : NK-STM2nSvubm5UUnrFynrEpj; startDate : 2019-10-07; reason : Corruption; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-55d3317f22b4add6ef6cad83350dcab1272e6ebd; caption : Consultant Guidelines, 1.22(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2015-10-30; program : Consultant Guidelines, 1.22(a)(i); endDate : 2999-12-31; entity : NK-STM2nSvubm5UUnrFynrEpj; authority : World Bank; target : ; id : wbdeb-e20f03872a013477e89ab574ee99d2b5311ea8ed; caption : Consultant Guidelines, 1.22(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Consultant Guidelines, 1.22(a)(i); endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2015-10-30; authority : World Bank; entity : NK-STM2nSvubm5UUnrFynrEpj; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Mangold Fondkommission AB
| Id: | NK-TRj5QVZZBz7kvAkrLnu28X | | Name: | Mangold Fondkommission AB | | Type: | Company | | Description : | topics : reg.warn; fin.bank; name : Mangold Fondkommission AB; createdAt : 2005-06-04; modifiedAt : 2005-06-04; swiftBic : MAFDSES1; address : Nybrogatan 55, STOCKHOLM, STOCKHOLM, 114 40, Sweden; ENGELBREKTSPLAN 2 STOCKHOLM 114 29 STOCKHOLM SWEDEN; BIRGER JARLSGATAN 58 STOCKHOLM 114 29 SWEDEN; country : se; website : https://mangold.se/; phone : +46850301550; jurisdiction : se; sourceUrl : https://permid.org/1-4297225319; permId : 4297225319; incorporationDate : 2000-02-14; status : Active; leiCode : 549300GIWCYFWC3THC56; sanctions : id : esma-sanctions-9b6f625c20cac1edac2fa6d6194de66485e6318c; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : reason : http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Listan/Varning-och-straffavgift-for-Mangold-Fondkommission/; provisions : Administrative sanction and measure; startDate : 2013-11-12; entity : NK-TRj5QVZZBz7kvAkrLnu28X; country : se; program : MiFID; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; authority : Finansinspektionen (FI); target : | | Datasets: | eu_esma_sanctions; permid; iso9362_bic |
ANDREY GOLOVTCHENKO
| Id: | NK-UFv434rm8qbQtsorUhTK5K | | Name: | ANDREY GOLOVTCHENKO | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45748; name : GOLOVTCHENKO, Andrei; Andrei Golovtchenko; ANDREY GOLOVTCHENKO; gender : male; nationality : se; lastName : Golovtchenko; firstName : Andrei; Andrey; programId : US-RUSHAR; country : ae; se; alias : Andrey Golovtchenko; birthDate : 1963-06-06; topics : debarment; sanction; passportNumber : 35169175; notes : (also ANDREY GOLOVTCHENKO, ANDREY GOLOVTCHENKO); (also ANDREI GOLOVTCHENKO); createdAt : 2025-02-13; uniqueEntityId : RGQPNVFVBVU3; MC85VCHQKSF4; sanctions : id : ofac-90fc4ca49d4c23a8151b29b72cfd5888ba17892c; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); entity : NK-UFv434rm8qbQtsorUhTK5K; authorityId : 45748; programId : US-RUSHAR; target : ; id : usgsa-9d2f27b1bdbfc6612bc78f150e187fd49fb7137e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : program : Reciprocal; listingDate : 2025-02-13; authorityId : S4MRVQJ08; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2023-11-02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-UFv434rm8qbQtsorUhTK5K; target : ; id : usgsa-d1b23d7a8d1bc8a492b89795b7411430a0f6b934; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-UFv434rm8qbQtsorUhTK5K; listingDate : 2025-02-14; summary : PII data has been masked from view; authorityId : S4MRVQPCX; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2023-11-02; country : us; target : ; id : usgsa-df8444152c465437dd72d62b57b5cc4f3772c692; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRVQQNX; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; entity : NK-UFv434rm8qbQtsorUhTK5K; startDate : 2023-11-02; listingDate : 2025-02-14; target : ; id : usgsa-e439d5a83bc4162fbce263b6c5d906aab130fb2e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authorityId : S4MRVQGM1; entity : NK-UFv434rm8qbQtsorUhTK5K; startDate : 2023-11-02; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-13; program : Reciprocal; target : ; identification : id : ofac-9fb7e1ec748bdacd97c276de9d19b81b2a921b7d; caption : 35169175; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-UFv434rm8qbQtsorUhTK5K; number : 35169175; type : Passport; endDate : 2025-08-19; country : se; target : ; documentedBy : id : ofac-pr-7176fdcd2103aafc4a68ba3ade2f543899ee3c19; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-810a9932af6bd7d7535dad7be694fed05c3990da; caption : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; publishedAt : 2023-11-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; target : ; date : 2023-11-02; entity : NK-UFv434rm8qbQtsorUhTK5K; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
SMAFORETAGARTJANST SRB AB
| Id: | NK-UWdjom6vwCJWnxJVYngeo3 | | Name: | SMAFORETAGARTJANST SRB AB | | Type: | LegalEntity | | Description : | address : STOCKHOLM, Sweden; country : se; topics : debarment; name : SMAFORETAGARTJANST SRB AB; addressEntity : id : addr-d588876504b94f71a59e203eca3513d2294bef75; caption : STOCKHOLM, Sweden; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : STOCKHOLM, Sweden; country : se; city : STOCKHOLM; target : ; sanctions : id : wbdeb-526436be2abd616f40a6358f604351292c2fd860; caption : Procurement Guidelines 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Procurement Guidelines 1.15(a)(ii); entity : NK-UWdjom6vwCJWnxJVYngeo3; startDate : 2003-08-15; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | worldbank_debarred |
DATASAAB CONTRACTING AB
| Id: | NK-UgmC9JQKNMecgiFAwPq5da | | Name: | DATASAAB CONTRACTING AB | | Type: | LegalEntity | | Description : | notes : Standard; programId : US-BIS-DPL; name : DATASAAB CONTRACTING AB; topics : export.control; sanction; address : VEDDESTAVAGEN 13, JARFALLA, SE, S-175 62; VEDDESTAVAGEN 13, S-175 62 JARFALLA; country : se; sanctions : id : trade-csl-bd95aad4445cbf91b62af2d3312375527ec0539a; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; startDate : 1984-04-30; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 49 F.R. 19090 5/4/84; entity : NK-UgmC9JQKNMecgiFAwPq5da; programId : US-BIS-DPL; target : ; id : us-bis-04d66e77a14eafe9675b9837d7bf831bc30f65c1; caption : 49 F.R. 19090 5/4/84; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : country : us; startDate : 1984-04-30; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : 49 F.R. 19090 5/4/84; authority : Bureau of Industry and Security; programId : US-BIS-DPL; entity : NK-UgmC9JQKNMecgiFAwPq5da; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl; us_bis_denied |
GLOBE COMPUTERS
| Id: | NK-XK7UYjLmq9od22zmgshEe9 | | Name: | GLOBE COMPUTERS | | Type: | LegalEntity | | Description : | country : se; programId : US-BIS-DPL; name : GLOBE COMPUTERS; topics : export.control; address : STRANDVAGEN 9, S-11456 STOCKHOLM; sanctions : id : trade-csl-a0d81fe4779703c0928a82096b07ff0b190569fe; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-XK7UYjLmq9od22zmgshEe9; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1989-03-02; endDate : 2024-03-02; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 54 F.R. 9537 3/7/89 and; 54 F.R. 13715 4/5/89; country : us; target : | | Datasets: | us_trade_csl |
Yasin Ali Baynah
| Id: | NK-XjvDbn4jsaxRpj83LqUTLy | | Name: | Yasin Ali Baynah | | Type: | Person | | Description : | alias : BINAH, Yassin; Yasin BEENAH; Yassin BENAH; Yasin BAYNAH; BEENAH, Yassin; Benax Yassin; BEENAH, Yasin; Yasiin Baynax; Ali Yassin Mohamed; BEENAX; BAYNAH; Baynah Yassin; Yasin Baynah; BEENAH; Yassin BEENAX; Benah Yassin; CALI; BINAH; Yasin BEYNAH; ALI, Yasin Baynah; Yasiin Cali BAYNAX; Beynah Yasin; Baynah, Yasin; ベイナフ、ヤシン; バイナフ、ヤッシン; Beenax Yasin; Yassin BENAX; Ali Yasin Baynah; Yassin Mohamed; ベナフ、ヤッシン; バイナフ、ヤシーン・カリ; ベナフ、ヤシン; Yassin BAYNAH; BENAX; BENAH, Yasin; BAYNAX; BAYNAH, Yassin; BEYNAH, Yasin; Yassin; Beenah Yasin; ベーナフ、ヤッシン; カリ、ヤシーン・バイナフ; Beenax Yassin; ビナフ、ヤッシン; Yassin Mohamed ALI; BAYNAX, Yasiin Cali; Cali Yasiin Baynax; BENAX, Yassin; CALI, Yasiin Baynax; ALI; Yassin BINAH; Yasin BEENAX; Yasiin Baynax CALI; BEENAX, Yasin; Yasin Baynah ALI; BEENAX, Yassin; バイナフ、ヤシン; Yasin BENAH; BEYNAH; BENAH; Baynah Yasin; ベーナフ、ヤシン; Yasiin Cali; Beenah Yassin; アリ、ヤシン・モハメド; Yassin BEENAH; BAYNAH, Yasin; BENAH, Yassin; Binah Yassin; Yasin; ALI, Yassin Mohamed; アリ、ヤシン・バイナフ; Baynax Yasiin Cali; Benah Yasin; citizenship : se; so; address : Mogadishu; Mogadiscio; Rinkeby, Stockholm, Sweden; Rinkeby, Stockholm; STOCKHOLM; Rinkeby, Stockholm Sweden; Mogadishu Somalia; Mogadishu Somalia, Rinkeby, Stockholm Sweden; スウェーデン（リンケビー、ストックホルム）、ソマリア（モガディシュ）; Stockholm, Sweden; Mogadishu, Somalia; country : se; so; birthDate : 1965-12-24; 1966; createdAt : 2010-04-12; topics : debarment; export.control; sanction; addressEntity : id : addr-e319570aec77c6d1d323a1545e10b5dd93d44686; caption : スウェーデン（リンケビー、ストックホルム）、ソマリア（モガディシュ）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2022-04-25T18:18:14; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : スウェーデン（リンケビー、ストックホルム）、ソマリア（モガディシュ）; target : ; id : addr-60098a405f030e0a58496f0982ff2cb87a5deb30; caption : Mogadishu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; full : Mogadishu; city : Mogadishu; target : ; id : NK-5weVLVzrHNEK3JBPJg7MHF; caption : Rinkeby, Stockholm, Sweden; schema : Address; referents : addr-629c2fc1b7731a64ad889a8cf1c1574e410e0486; addr-b19ab03cd16b6738eb2bee34ed3806d14c61e4c7; addr-62571eb07d240c8daba79c3db62b75b4070cbf61; datasets : un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2024-08-19T09:56:41; properties : full : Rinkeby, Stockholm, Sweden; country : se; city : Rinkeby, Stockholm; target : ; id : NK-PwDvEMiuX5cfWfXaArpbFy; caption : Mogadishu, Somalia; schema : Address; referents : addr-d7ee9de0afc705c04aace2e39125a524139ea753; addr-731a7fe64b071a807f7c3d1069809375c9cb7211; addr-da44259674af99b3b5eb8bee81020b770ff18125; addr-54aae46a299c1e10009fc08fecf9ab611f769b7a; addr-0657108f6d72c075068902ad27abb93db51a5a7d; addr-da1053a040ab15496e1cb2cf31d74dddf9948530; datasets : un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2023-11-05T08:02:01; properties : country : so; full : Mogadishu, Somalia; city : Mogadishu; target : ; id : addr-05a1d86a0638aa09fa1348d861f231219493ad1b; caption : Rinkeby, Stockholm; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rinkeby, Stockholm; country : se; city : Stockholm; street : Rinkeby; target : ; programId : SECO-SOMALIA; US-SOMALIA; EU-SOM; UN-SC2713; GB-SOM; name : Yasiin Baynax Cali; Yassin Beenax; Yasin - Baynah; YASIN BAYNAH; Yasiin Cali Baynax; ヤシン・アリ・バイナフ; Yasin Beenah; Yasin Beynah; Yassin Benax; Yassin Baynah; Yasin Ali Baynah; Yasin Baynah Ali; Yassin Mohamed Ali; Yasin Benah; Yassin Beenah; Yassin Binah; Yassin Benah; Yasin Beenax; Yasin Ali BAYNAH; BAYNAH, Yasin Ali; notes : (also YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); 別の国籍：スウェーデン; (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu.; (also YASIN BEYNAH, YASIN BAYNAH, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.; (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BENAH, YASSIN BINAH); ヤシン・アリ・バイナフは、暫定連邦「政府」（TFG）やアフリカ連合ソマリア・ミッション（AMISOM）に対する攻撃を扇動した。同人は、また、ジブチ合意の拒絶や、モガディシュにおけるTFG及びAMISOMへの攻撃を含む、ソマリアの平和と安定を脅かす行動に積極的に関与しているソマリア再解放同盟及びヒズブル・イスラムの代わりに、支援を動員し資金集めを行っている。; SOi.001.; (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); Adresse : SUÈDE : Rinkeby, Stockholm,
SOMALIE : Mogadiscio; Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.; (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (Date of UN designation: 2010-04-12) (Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.); firstName : Yassin; Yasiin Baynax; Yasiin; Yassin Mohamed; Yasiin Cali; Yasin Baynah; Yasin; Yasin Ali; lastName : BEENAX; BAYNAH; Ali; Beenax; CALI; BEENAH; Cali; BINAH; Baynah; Baynax; BENAX; Beenah; BAYNAX; Benah; BEYNAH; Beynah; ALI; Benax; BENAH; Binah; middleName : Baynah; Baynax; Ali; Mohamed; Cali; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1470; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11747; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; nationality : se; so; modifiedAt : 2025-03-26; sanctions : id : au-dfat-8d5022052ba2b22379a84ea6e7def06df4cb38fa; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-XjvDbn4jsaxRpj83LqUTLy; programId : UN-SC2713; provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-20; summary : Listed by UN 751 Committee on 12 April 2010; Charter of the United Nations (Sanctions - Somalia) Regulations 2008; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/2713; program : 2713 (Al-Shabaab); authority : Department of Foreign Affairs and Trade; country : au; target : ; id : be-fod-4926cfd6d2055656eba0ec57cf2a9d1d77ab101b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 356/2010 (OJ L105); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-SOM; listingDate : 2010-04-27; entity : NK-XjvDbn4jsaxRpj83LqUTLy; authority : Federal Public Service Finance; target : ; id : ch-seco-2407c0a3d0df9dd4b1c559724df3a9c5d3ee8e63; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 7936; programId : SECO-SOMALIA; startDate : 2025-03-26; 2014-10-08; entity : NK-XjvDbn4jsaxRpj83LqUTLy; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-03-26; 2014-10-08; authority : State Secretariat for Economic Affairs; unscId : SOi.001; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; country : ch; target : ; id : eu-fsf-69694d427b6e179c7c4d7962bd506d31cda8ab40; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; entity : NK-XjvDbn4jsaxRpj83LqUTLy; program : SOM; startDate : 2010-04-12; authorityId : EU.3710.47; reason : 2017/395 (OJ L60); programId : EU-SOM; country : eu; listingDate : 2017-03-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/29/; target : ; id : eu-tb-42a937f6127756c528c142e2a48f7158831fa921; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : country : eu; reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; entity : NK-XjvDbn4jsaxRpj83LqUTLy; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; authority : Council of the European Union; target : ; id : fr-ga-2181daf9c69dc0064ff96825b8374ebf9cab7bfc; caption : (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; authority : Direction Générale du Trésor; program : (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); entity : NK-XjvDbn4jsaxRpj83LqUTLy; programUrl : https://sanctionsmap.eu/#/main/details/29/; unscId : SOi.001; authorityId : EU.3710.47; programId : EU-SOM; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.; target : ; id : gb-fcdo-15ed7d0277e50a9bf3e78cc77de4d7a04784bd58; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2010-04-12; entity : NK-XjvDbn4jsaxRpj83LqUTLy; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; unscId : SOi.001; programId : GB-SOM; modifiedAt : 2022-04-22; authority : UN; Foreign, Commonwealth & Development Office; authorityId : SOM0002; 10929; provisions : Asset freeze; Travel Ban; target : ; id : ja-mof-c77e265f6514f20524a3a4fae7c782f047f206cd; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : entity : NK-XjvDbn4jsaxRpj83LqUTLy; program : ソマリアに対する武器禁輸措置等に違反した者等; startDate : 2010-06-25; authority : Ministry of Finance; country : jp; authorityId : 2; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-57828f6c19ffc2152291b4e0e898d3b7028ed933; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 956/2011 du 26/09/2011; (UE) 2017/395 du 07/03/2017; (UE) 356/2010 du 26/04/2010; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.; entity : NK-XjvDbn4jsaxRpj83LqUTLy; authority : La Principauté de Monaco; target : ; id : ofac-6bc18f0c56a194e2b060bda85bfe52841393cddf; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-XjvDbn4jsaxRpj83LqUTLy; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-SOMALIA; authorityId : 11747; provisions : Block; SOMALIA; authority : Office of Foreign Assets Control; reason : Unknown; program : SOMALIA; target : ; id : ua-sfms-39e3474d86e5aeab36f5c36a315de45cc43217a0; caption : Резолюція РБ ООН 751 (1992) та 1907 (2009); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2010-12-06; program : Резолюція РБ ООН 751 (1992) та 1907 (2009); entity : NK-XjvDbn4jsaxRpj83LqUTLy; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; country : ua; startDate : 2010-12-06; target : ; id : unsc-f9811fbefb0085499c7112a692e0082d3514fea2; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : authority : United Nations Security Council; programId : UN-SC2713; entity : NK-XjvDbn4jsaxRpj83LqUTLy; program : Somalia; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : SOi.001; programUrl : https://www.un.org/securitycouncil/sanctions/2713; listingDate : 2010-04-12; startDate : 2010-04-12; target : ; id : usgsa-17fcdfaad40601385711b354c704ab78a74f22cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2010-04-13; authorityId : S4MR3Q1LP; country : us; entity : NK-XjvDbn4jsaxRpj83LqUTLy; authority : TREAS-OFAC; target : ; id : usgsa-1aa0128ae08d7c8d05b2fd1342bedabb16d61737; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3Q1LT; authority : TREAS-OFAC; country : us; program : Reciprocal; entity : NK-XjvDbn4jsaxRpj83LqUTLy; listingDate : 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-202ee1103ed895e9fb078d0405baab5ac6b4cc27; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-XjvDbn4jsaxRpj83LqUTLy; listingDate : 2010-04-13; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : TREAS-OFAC; authorityId : S4MR3Q1LS; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-30ba6905f051efea5a64eba1f96d55bcd7eb1540; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; authorityId : S4MR3QRLS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2010-04-13; provisions : Prohibition/Restriction; entity : NK-XjvDbn4jsaxRpj83LqUTLy; target : ; id : usgsa-31196e40d65844d956cb2ed816419be44960d4ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-XjvDbn4jsaxRpj83LqUTLy; authorityId : S4MR3Q1LM; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; country : us; target : ; id : usgsa-319fabb200e43639aae2fcc07c48df8d4eae3ce2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3Q1LQ; entity : NK-XjvDbn4jsaxRpj83LqUTLy; listingDate : 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-32192440dbe55d4192d414c693981f9f66aeee1c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q1LV; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-XjvDbn4jsaxRpj83LqUTLy; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2010-04-13; target : ; id : usgsa-416a36515c1755943581e39368130c8bd40e37cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-04-13; program : Reciprocal; entity : NK-XjvDbn4jsaxRpj83LqUTLy; summary : PII data has been masked from view; authorityId : S4MR3Q1LW; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-6ef8619919bad53c6e64355e681a2eb81c9221e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-04-13; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-XjvDbn4jsaxRpj83LqUTLy; authorityId : S4MR3Q1LN; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-8940882a963497a53aa30fec1d8e5012cdeddd33; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-XjvDbn4jsaxRpj83LqUTLy; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QRM0; authority : TREAS-OFAC; target : ; id : usgsa-99ba0450fd8e8f0af2daaefdf595ccc157424067; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QRLZ; summary : PII data has been masked from view; listingDate : 2010-04-13; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-XjvDbn4jsaxRpj83LqUTLy; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; target : ; id : usgsa-aab280421fa75f0cc0c4985f1a3f2ac704215e09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2010-04-13; authorityId : S4MR3QRLR; summary : PII data has been masked from view; entity : NK-XjvDbn4jsaxRpj83LqUTLy; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b7f45712d4446df805b5ca8244477fa41ad71026; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3Q1LX; provisions : Prohibition/Restriction; entity : NK-XjvDbn4jsaxRpj83LqUTLy; listingDate : 2010-04-13; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-decc429e978f6eca3ce12132a831159e5427b4ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; authorityId : S4MR3QRM1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-XjvDbn4jsaxRpj83LqUTLy; listingDate : 2010-04-13; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-e179fbac8bdf63a6ceeefcc88428f894cab74a0d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q1LR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2010-04-13; summary : PII data has been masked from view; program : Reciprocal; entity : NK-XjvDbn4jsaxRpj83LqUTLy; target : ; id : usgsa-e9f45da354c87b0712486b50291b48e05f817d04; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-XjvDbn4jsaxRpj83LqUTLy; country : us; summary : PII data has been masked from view; listingDate : 2010-04-13; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3QRLQ; target : ; id : zafic-48ca039ee4a29c6549f76e411b7b1a0f233a0c9a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : SOi.001; listingDate : 2010-04-12; entity : NK-XjvDbn4jsaxRpj83LqUTLy; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-34041a27dcfdab204a418bccbe6e3b740226328c; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-XjvDbn4jsaxRpj83LqUTLy; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
JRS Asset Management AB
| Id: | NK-ZRR9oF9Mv9JGimk4z3sxLX | | Name: | JRS Asset Management AB | | Type: | Company | | Description : | name : JRS Asset Management AB; topics : fin.bank; reg.warn; fin; country : se; giiNumber : 5IZIYV.99999.SL.752; modifiedAt : 2017-12-02; swiftBic : JRAMSES1; address : Box 586, STOCKHOLM, STOCKHOLM, 114 11, Sweden; Birger Jarlsgatan 14, Box 586, STOCKHOLM, STOCKHOLM, 114 11, Sweden; BIRGER JARLSGATAN 14 STOCKHOLM 114 46 STOCKHOLM SWEDEN; BIRGER JARLSGATAN 14 STOCKHOLM 114 46 SWEDEN; createdAt : 2017-12-02; jurisdiction : se; permId : 5035394542; leiCode : 213800IGL3A63R6G2948; incorporationDate : 2007-07-17; sourceUrl : https://permid.org/1-5035394542; phone : +4684076400; website : https://www.jrsam.se/; status : Active; sanctions : id : esma-sanctions-92b40810dde180a74e749a301a32b2b909ec1b40; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : program : MiFID; authority : Finansinspektionen (FI); provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; entity : NK-ZRR9oF9Mv9JGimk4z3sxLX; reason : http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Listan/JRS-Asset-Management-far-en-anmarkning/; startDate : 2013-10-15; country : se; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; ext_us_irs_ffi; permid |
FoF Family Asset Management AB
| Id: | NK-bRsjpVdcJaGPanqjRQW4Qr | | Name: | FoF Family Asset Management AB | | Type: | Company | | Description : | name : FoF Family Asset Management AB; topics : reg.warn; incorporationDate : 2006-04-13; phone : +46317333490; status : Active; country : se; jurisdiction : se; sourceUrl : https://permid.org/1-5083784692; address : Box 5365, GOETEBORG, VASTRA GOTALANDS, 402 28, Sweden; Storatorpsvagen 3, GOETEBORG, VASTRA GOTALANDS, 412 49, Sweden; permId : 5083784692; website : https://www.fofam.se/; sanctions : id : esma-sanctions-cf3d1a52c8b7ae055bf40ba88459ab20de68eb40; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-12-13T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; country : se; startDate : 2017-04-24; provisions : Administrative sanction and measure; authority : Finansinspektionen (FI); program : MiFID; reason : http://www.fi.se/contentassets/d1f92ec955bf4121873976943df4af83/fof-asset-management.pdf; entity : NK-bRsjpVdcJaGPanqjRQW4Qr; target : | | Datasets: | eu_esma_sanctions; permid |
GOERAN B JOSBERG
| Id: | NK-bSQaVu949sNUpXZK6TBZh9 | | Name: | GOERAN B JOSBERG | | Type: | LegalEntity | | Description : | topics : export.control; address : STRANDVAGEN 9, STOCKHOLM; STRANDVAGEN 9, S-11456 STOCKHOLM; country : se; programId : US-BIS-DPL; name : GOORAN B JOSBERG; GORAN B JOSBERG; GOERAN B JOSBERG; sanctions : id : trade-csl-1cadba7c7a61c7d0970548b5fe8273c83ee2fc87; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 54 F.R. 9537 3/7/89 and; 54 F.R. 13715 4/5/89; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-bSQaVu949sNUpXZK6TBZh9; startDate : 1989-03-02; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2024-03-02; programId : US-BIS-DPL; target : ; id : trade-csl-58d64759d85278c57cd886f01973c6aa790676a3; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 54 F.R. 9537 3/7/89 and; 54 F.R. 13715 4/5/89; startDate : 1989-03-02; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-bSQaVu949sNUpXZK6TBZh9; endDate : 2024-03-02; target : ; id : trade-csl-edc99c88eaf11a9f8f487f5af63487e80be32465; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 54 F.R. 9537 3/7/89 and; 54 F.R. 13715 4/5/89; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2024-03-02; country : us; programId : US-BIS-DPL; entity : NK-bSQaVu949sNUpXZK6TBZh9; startDate : 1989-03-02; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
TAMILS REHABILITATION ORGANISATION
| Id: | NK-bnVhRtJUS9GVnzWZRe4tcm | | Name: | TAMILS REHABILITATION ORGANISATION | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/no/987717106; https://opencorporates.com/companies/gb/02688299; address : 1079 Garratt Lane, London SW17 0LN; Box 4254 Knox City VIC 3152 Australia; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; Address Unknown Durban South Africa; Warburgstr. 15 Wuppertal 42285 Germany; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; Voelklinger Str. 8 Wuppertal 42285 Germany; 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka; 1079 Garratt Lane London SW17 0LN United Kingdom; Box 44 Tumba 147 21 Sweden; 517 Old Town Road Cumberland MD 21502 United States; P.O. Box 4742, Sofienberg, 0506 Oslo; 75/4 Barnes Place, Colombo 7; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; P.O. Box 10267, Dominion Road Aukland New Zealand; Ragama Road, Akkaraipattu-07, Amparai; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; No. 9 Main Street, Mannar; P.O. Box 212 Vejile 7100 Denmark; No. 9 Main Street Mannar Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka; Address Unknown, Durban; Langelinie 2A, St, TV 1079, 7100 Vejile; 517 Old Town Road, Cumberland, MD 21502; Ananthapuram, Kilinochchi; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 9/1 Saradha Street, Trincomalee; 254 Jaffna Road, Kilinochchi; 356 Barkers Road, Hawthorn Victoria 3122; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; 75/4 Barnes Place Colombo 7 Sri Lanka; 410/412 Bullers Road, Colombo 7; Address Unknown, Vaharai; 371 Dominion Road, Mt. Eden Aukland New Zealand; Ananthapuram Kilinochchi Sri Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; 26 Rue du Departement, 75018 Paris; Via Dante 210 Palermo 90141 Italy; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; P.O. Box 82, 7400 Herning; 254 Jaffna Road Kilinochchi Sri Lanka; Postfach 2018, 6021 Emmenbrucke; Postfach 2018 Emmenbrucke 6021 Switzerland; 8 Gemini - CRT Wheelers Hill 3150 Australia; 356 Barkers Road Hawthorn Victoria 3122 Australia; 26 Rue du Departement Paris 75018 France; Address Unknown Belgium; P.O. Box 4742, Sofienberg Oslo 0506 Norway; 410/412 Bullers Road Colombo 7 Sri Lanka; Address Unknown Vaharai Sri Lanka; P.O. Box 10267, Dominion Road, Aukland; Gruttolaan 45, 6373 BM landgraaf; P.O. Box 212, 7100 Vejile; 9/1 Saradha Street Trincomalee Sri Lanka; Box 44, 147 21 Tumba; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Gruttolaan 45 BM landgraaf 6373 Netherlands; M.G.R. Lemmens, str-09, 6373 BM Landgraff; No. 6 Jalan 6/2, 46000 Petaling Jaya; Arasaditivu Kokkadicholai, Batticaloa; 371 Dominion Road, Mt. Eden, Aukland; Box 4254, Knox City VIC 3152; 8 Gemini - CRT, Wheelers Hill 3150; Warburgstr. 15, 42285 Wuppertal; Tribschenstri, 51, 6005 Lucerne; KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI; Via Dante 210, 90141 Palermo; Address Unknown Finland; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; Tribschenstri, 51 Lucerne 6005 Switzerland; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; P.O. Box 82 Herning 7400 Denmark; Voelklinger Str. 8, 42285 Wuppertal; country : no; gb; ch; fr; au; ca; it; dk; nl; my; be; lk; de; se; nz; fi; us; za; alias : WHITE PIGEON; TRO ITALIA; TAMILS REHABILITATION ORGANIZATION; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; ORGANISATION DE REHABILITATION TAMOULE; TAMILISCHE REHABILITATION ORGANISATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO NORGE; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; WHITEPIGEON; ORGANISATION PRE LA REHABILITATION TAMIL; TRO DANMARK; TAMIL REHABILITERINGS ORGANISASJONEN; TRO SCHWEIZ; topics : debarment; export.control; sanction; weakAlias : TRO; name : WHITE PIGEON; TRO ITALIA; TAMILS REHABILITATION ORGANIZATION; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; ORGANISATION PRE LA REHABILITATION TAMIL; TAMILISCHE REHABILITATION ORGANISATION; TAMILSK REHABILITERINGS ORGANISASJON; TAMILS REHABILITATION ORGANISATION; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; TRO SCHWEIZ; WHITEPIGEON; ORGANISATION DE REHABILITATION TAMOULE; TRO DANMARK; TAMIL REHABILITERINGS ORGANISASJONEN; TRO NORGE; abbreviation : TRO; addressEntity : id : addr-6bca2b1596cd37c7aa7de32c6f44d48c2ca582f7; caption : Arasaditivu Kokkadicholai, Batticaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Batticaloa; country : lk; full : Arasaditivu Kokkadicholai, Batticaloa; street : Arasaditivu Kokkadicholai; target : ; id : addr-2fc27d29f8a106601256086a576b99491424716b; caption : Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; street : Paranthan Road, Kaiveli Puthukkudiyiruppu; city : Mullaitivu; full : Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; target : ; id : addr-9c0462ea57c48a2c350920b14a9297b644fa171d; caption : Gruttolaan 45, 6373 BM landgraaf; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : BM landgraaf; postalCode : 6373; country : nl; full : Gruttolaan 45, 6373 BM landgraaf; street : Gruttolaan 45; target : ; id : addr-40183c7ae4b7eb08b9317bfe1c02b1061e77800f; caption : No. 6 Jalan 6/2, 46000 Petaling Jaya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Petaling Jaya; postalCode : 46000; country : my; full : No. 6 Jalan 6/2, 46000 Petaling Jaya; street : No. 6 Jalan 6/2; target : ; id : addr-a7f09b900aee495911508e96b740023a1ed6aa17; caption : M.G.R. Lemmens, str-09, 6373 BM Landgraff; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : M.G.R. Lemmens, str-09; full : M.G.R. Lemmens, str-09, 6373 BM Landgraff; city : BM Landgraff; country : nl; postalCode : 6373; target : ; id : addr-dc6177ffe2687357c809accb1584bb88d680ace6; caption : Ananthapuram, Kilinochchi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ananthapuram, Kilinochchi; country : lk; city : Kilinochchi; street : Ananthapuram; target : ; id : addr-38cf349b4ca9c2a81d0e228cf74df14834fafc8d; caption : 1079 Garratt Lane, London SW17 0LN; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1079 Garratt Lane; city : London; country : gb; full : 1079 Garratt Lane, London SW17 0LN; postalCode : SW17 0LN; target : ; id : addr-f1ba38bb5849e272ac06c8967554a31e50592d6b; caption : Voelklinger Str. 8, 42285 Wuppertal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 42285; city : Wuppertal; street : Voelklinger Str. 8; full : Voelklinger Str. 8, 42285 Wuppertal; country : de; target : ; id : addr-097331bff775f517c3893ab3d0e0dbbc15462674; caption : 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Ontario; city : Toronto; country : ca; full : 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; street : 2390 Eglington Avenue East, Suite 203A; postalCode : M1K 2P5; target : ; id : addr-9b314b749d9a440f261bdf329419e528c9178869; caption : Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; city : Kilinochchi; full : Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; street : Kandasamy Koviladi, Kandy Road (A9 Road); target : ; id : addr-d8202ad5385233f313c6097d065af7b19f61c562; caption : P.O. Box 82, 7400 Herning; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 82; city : Herning; country : dk; postalCode : 7400; full : P.O. Box 82, 7400 Herning; target : ; id : addr-5ab43ad3a6ba33b59f225f93febcd7da20549a52; caption : Via Dante 210, 90141 Palermo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : it; city : Palermo; street : Via Dante 210; postalCode : 90141; full : Via Dante 210, 90141 Palermo; target : ; id : addr-a577d90bc595a1e4dc9f94c6448bbfc9f09569b8; caption : Box 4254, Knox City VIC 3152; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Box 4254; postalCode : 3152; country : au; state : VIC; city : Knox City; full : Box 4254, Knox City VIC 3152; target : ; id : addr-b0e26551b072a2da92b20725eb7c080b9c9a79e6; caption : 410/412 Bullers Road, Colombo 7; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; city : Colombo 7; street : 410/412 Bullers Road; full : 410/412 Bullers Road, Colombo 7; target : ; id : addr-61a7483bd7f98e4251044994bfed708d5058566e; caption : 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; street : 410/112 Buller Street, Buddhaloga Mawatha; city : Colombo 7; full : 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; target : ; id : addr-479faed4e8e63513218603be0ae27be7fcc47d0d; caption : 371 Dominion Road, Mt. Eden, Aukland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 371 Dominion Road, Mt. Eden; city : Aukland; full : 371 Dominion Road, Mt. Eden, Aukland; country : nz; target : ; id : addr-518cce1e6d4d7de9fd0da6031e04075446906515; caption : Langelinie 2A, St, TV 1079, 7100 Vejile; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 7100; country : dk; city : Vejile; full : Langelinie 2A, St, TV 1079, 7100 Vejile; street : Langelinie 2A, St, TV 1079; target : ; id : addr-6a08437e75a5ed37f561c90c98677b5aada192f6; caption : 8 Gemini - CRT, Wheelers Hill 3150; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : au; full : 8 Gemini - CRT, Wheelers Hill 3150; city : Wheelers Hill; street : 8 Gemini - CRT; postalCode : 3150; target : ; id : addr-9deb1551553e5c58f6ad9bd36dde4483d454d824; caption : P.O. Box 212, 7100 Vejile; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Vejile; country : dk; postalCode : 7100; full : P.O. Box 212, 7100 Vejile; street : P.O. Box 212; target : ; id : addr-90f51d879aa7d51ccfad113bd844fadf080dfecb; caption : 26 Rue du Departement, 75018 Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 75018; country : fr; full : 26 Rue du Departement, 75018 Paris; street : 26 Rue du Departement; city : Paris; target : ; id : addr-60fc05edced9fe37109e538afe96bec7351fb71e; caption : 356 Barkers Road, Hawthorn Victoria 3122; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hawthorn; full : 356 Barkers Road, Hawthorn Victoria 3122; country : au; state : Victoria; postalCode : 3122; street : 356 Barkers Road; target : ; id : addr-b8843a1ac0516b47fea96cedaab16c7328736937; caption : 75/4 Barnes Place, Colombo 7; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Colombo 7; street : 75/4 Barnes Place; country : lk; full : 75/4 Barnes Place, Colombo 7; target : ; id : addr-78d2220f56b7f41bb7a2c7e91b884a81fd54fb15; caption : Tribschenstri, 51, 6005 Lucerne; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Tribschenstri, 51; full : Tribschenstri, 51, 6005 Lucerne; postalCode : 6005; city : Lucerne; country : ch; target : ; id : addr-49560348a763af4dd515486dd738a9074a95bf62; caption : Postfach 2018, 6021 Emmenbrucke; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ch; full : Postfach 2018, 6021 Emmenbrucke; street : Postfach 2018; city : Emmenbrucke; postalCode : 6021; target : ; id : addr-e170ebb55c146f72f5f66445aea8a80b7b12f8d9; caption : No. 9 Main Street, Mannar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Mannar; street : No. 9 Main Street; full : No. 9 Main Street, Mannar; country : lk; target : ; id : addr-466381a5774ecc55da073e89e495330999b9500a; caption : Address Unknown, Vaharai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Address Unknown; city : Vaharai; full : Address Unknown, Vaharai; country : lk; target : ; id : addr-42c2060038bde5ec0232f67b9ad2066ce1fb80c1; caption : 517 Old Town Road, Cumberland, MD 21502; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 517 Old Town Road; country : us; full : 517 Old Town Road, Cumberland, MD 21502; state : MD; city : Cumberland; postalCode : 21502; target : ; id : addr-9d51d9ea11dc99fbd03d11e9b9cc093ced4c0971; caption : No. 69 Kalikovil Road, Kurumankadu, Vavuniya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : No. 69 Kalikovil Road, Kurumankadu; city : Vavuniya; full : No. 69 Kalikovil Road, Kurumankadu, Vavuniya; country : lk; target : ; id : addr-612cf62826073f8958413abc3119f63a7e516aa5; caption : Address Unknown, Durban; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Address Unknown, Durban; city : Durban; street : Address Unknown; country : za; target : ; id : addr-517146188d847e3db9836ae1bad33b2dd4c44cb4; caption : P.O. Box 10267, Dominion Road, Aukland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nz; street : P.O. Box 10267, Dominion Road; city : Aukland; full : P.O. Box 10267, Dominion Road, Aukland; target : ; id : addr-50176ea2ffaaeb10284db4721a015d521f6d469d; caption : 9/1 Saradha Street, Trincomalee; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 9/1 Saradha Street, Trincomalee; country : lk; city : Trincomalee; street : 9/1 Saradha Street; target : ; id : addr-4fa843d937ba840ac13acd5d9b5f969b21305923; caption : 254 Jaffna Road, Kilinochchi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 254 Jaffna Road; city : Kilinochchi; country : lk; full : 254 Jaffna Road, Kilinochchi; target : ; id : addr-36e460ad08831c7237b0b8e1829229e7dac7467c; caption : Ragama Road, Akkaraipattu-07, Amparai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Amparai; country : lk; street : Ragama Road, Akkaraipattu-07; full : Ragama Road, Akkaraipattu-07, Amparai; target : ; id : addr-80f7cab30545cc216c44c86c367f9ba054d18bea; caption : Box 44, 147 21 Tumba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 147 21; full : Box 44, 147 21 Tumba; street : Box 44; country : se; city : Tumba; target : ; id : addr-34662f772a791cf11a8510398951e752ffb9f8e8; caption : Warburgstr. 15, 42285 Wuppertal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Warburgstr. 15; country : de; full : Warburgstr. 15, 42285 Wuppertal; postalCode : 42285; city : Wuppertal; target : ; id : addr-64cae4ec31f215bc4fbe319d930320811323e7c6; caption : P.O. Box 4742, Sofienberg, 0506 Oslo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 4742, Sofienberg; full : P.O. Box 4742, Sofienberg, 0506 Oslo; postalCode : 0506; city : Oslo; country : no; target : ; registrationNumber : 50706; 1107434; 802401-0962; D4025482; 6205; taxNumber : 52-1943868; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10486; programId : US-TERR; createdAt : 2007-11-19; notes : (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); uniqueEntityId : HNA6ZPABZ3V9; HEXJK4KWP4T8; TEQWR1CM9FX3; ZGTGXJQBPJQ8; YQ2NB5Q8Y1Y6; K71ZV4DCSPH3; VFRNVP2X4HF4; L6YSKHLAZR65; CTACYEFF5JD9; UHXCKJ57EL77; YNF7JX34CPN8; XCARY5Y3JJD5; QS4KMYB4F9G5; FYC7MM38GKB6; XSXKGHC4WQ56; W2H7X18PGBU9; K1PVBG9FW8Y5; MNW3N5EKKH69; sanctions : id : ofac-6a644fac7fb96c1619fd04ee40dea5e3052c8ed8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 10486; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-0e743513f9197732804dfc773bb103775df34514; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; listingDate : 2007-11-19; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3PX8P; target : ; id : usgsa-11e69ee90e800a1c5e3b0b78ea28dedf727df942; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8D; target : ; id : usgsa-132d7a3844dd4adee89ddb323c27569c8e353327; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3PX89; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; country : us; provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; target : ; id : usgsa-19d5cb003e3e1c0be5a9836f831f72e99fd3b21f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-11-19; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR3PX8N; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; provisions : Prohibition/Restriction; target : ; id : usgsa-37a93afa489adc66e627cec047128b8900951d0d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authorityId : S4MR3PX8F; listingDate : 2007-11-19; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-4574194ba73163f74a2c4dd677c1126f970b6a19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2007-11-19; country : us; authorityId : S4MR3PX88; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; target : ; id : usgsa-67df091b461fa853aab0f337b62cbbadcb91c1e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PX8B; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-8196780760032008fe0955f7a6b48f410cd755f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2007-11-19; country : us; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8M; provisions : Prohibition/Restriction; target : ; id : usgsa-86b4744e9900cb1c9f79f21d659f76db0afc3564; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2007-11-19; authorityId : S4MR3PX8H; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; target : ; id : usgsa-a439d8f8ccd2716b4894b947bc0e0524f0cf0f50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-11-19; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3PX8G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authority : TREAS-OFAC; target : ; id : usgsa-a43da0ff0a766661be0a3bce2737ab8f9a1b8d63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8S; listingDate : 2007-11-19; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-b51964fc0d87cf6e298f376f45b01b2f03ceab1b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8L; target : ; id : usgsa-baeba79e67010c391562cb1490de732cdc1bd185; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-11-19; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; summary : PII data has been masked from view; authorityId : S4MR3PX8J; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c26ebd19e084c808a8b0ed2a8b76b4a692b2e4d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authorityId : S4MR3PX8K; country : us; target : ; id : usgsa-c3c33e96d69db990b7a1df441c8ad7ff37f03bce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8C; target : ; id : usgsa-dc0004a943bc0b9a7087e20222cf8fb5dd3ec3a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; country : us; summary : PII data has been masked from view; authorityId : S4MR3PX8R; program : Reciprocal; target : ; id : usgsa-e8d0deaa4734ee329fcd5eb33124e06fde584826; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8Q; provisions : Prohibition/Restriction; target : ; id : usgsa-f0611abfe77bc679d7b9299e93921deb140d6f29; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX87; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions |
Abdul Jalil Mallah
| Id: | NK-btMzoFNBguMNzwMzJZtycP | | Name: | Abdul Jalil Mallah | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32178; country : se; gr; name : MALLAH, Abdul Jalil; 'ABD-AL-JALIL AL-MALAHI; 'ABD-AL-JALIL AL-MALLAH; Abdul Jalil Mallah; topics : debarment; export.control; sanction; address : Malmo Sweden; Malmo; Greece; alias : 'Abd-al-Jalil al-Mallah; AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil; 'Abd-al-Jalil al-Malahi; middleName : Jalil; birthDate : 1975-01-05; firstName : Abdul; 'Abd-al-Jalil; ABDUL JALIL; lastName : Mallah; al-Mallah; al-Malahi; programId : US-TERR; gender : male; idNumber : 750105-3735; addressEntity : id : addr-23afb60d0ebb834c9c1d234e1a88e634618c8c8a; caption : Malmo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : se; full : Malmo; city : Malmo; target : ; nationality : sy; createdAt : 2021-09-15; uniqueEntityId : TBTWTFZX7RW7; TBTFSGRPEU32; J1PXVCQRLPJ7; notes : (also ABDUL JALIL MALLAH); (also 'ABD-AL-JALIL AL-MALLAH, 'ABD-AL-JALIL AL-MALAHI); ownershipOwner : id : ofac-41a6a285358b98f1e36cc43e03205f5acfd414d8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : asset : id : NK-iv5eyDHJAVARtrfXPw2nwK; caption : Tiyara; schema : Vessel; referents : usgsa-s4mrvttnq; ofac-50850; ofac-pr-1f03b43db8e269569b1ffeb716bf0c2907656d86; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50850; programId : US-TERR; topics : debarment; sanction; callSign : EPUN7; Iran; type : Crude Oil Tanker; name : Emerald; Tiyara; TIYARA; imoNumber : IMO9231224; mmsi : 422471300; registrationNumber : NQRBPF2G6YK3; createdAt : 2025-02-26; target : 1; owner : NK-btMzoFNBguMNzwMzJZtycP; role : Property in the interest of; target : ; id : ofac-663192562c0605e14a172a92ad7a7160d6a01af6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : role : Property in the interest of; asset : id : NK-7SFG2VpxjbhZExMDpSYxVH; caption : Nova; schema : Vessel; referents : ofac-50852; ofac-pr-ef0992b1d23ed0b6ba89913fd957ecfcdd6ce23b; usgsa-s4mrvttns; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : NOVA; Nova; Queen Reem; type : Crude/Oil Products Tanker; callSign : S9U17; topics : debarment; sanction; programId : US-TERR; imoNumber : IMO9141259; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50852; flag : st; mmsi : 668116245; createdAt : 2025-02-26; registrationNumber : TFU9CN3NKUT5; target : 1; owner : NK-btMzoFNBguMNzwMzJZtycP; target : ; id : ofac-7c6aef8aec5d2f681ab77ce952a2b1faf8b8a732; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : asset : id : NK-N7fb5UFkv8CtQr3oc6XzA7; caption : Rival; schema : Vessel; referents : usgsa-s4mrvttnt; ofac-50854; ofac-pr-93647ab69d827db9b10db533decdd6ca298e281e; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : flag : pa; callSign : 3FZA2; type : Chemical/Products Tanker; name : RIVAL; Rival; mmsi : 3708590000; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50854; programId : US-TERR; imoNumber : IMO9117818; topics : debarment; sanction; registrationNumber : NQU5VKREFYL1; createdAt : 2025-02-26; target : 1; owner : NK-btMzoFNBguMNzwMzJZtycP; role : Property in the interest of; target : ; id : ofac-feefad9b16f35aa267f85781e15a925eec73ebd1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : owner : NK-btMzoFNBguMNzwMzJZtycP; asset : id : NK-835nZ27yrTWj9QsakcResW; caption : Confidence P; schema : Vessel; referents : ofac-pr-f0071298377017bbe38ce5048a5ac8db042c11a1; ofac-50848; usgsa-s4mrvttnp; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; sanction; flag : pa; callSign : 3FGV5; imoNumber : IMO9178044; type : Crude/Oil Products Tanker; programId : US-TERR; mmsi : 357747000; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50848; name : Confidence P; CONFIDENCE P; registrationNumber : TFPFF6THMQM7; createdAt : 2025-02-26; target : 1; role : Property in the interest of; target : ; identification : id : ofac-87e61b876f58ad1f045acd824aa35ca39e677eb9; caption : 750105-3735; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 750105-3735; country : se; holder : NK-btMzoFNBguMNzwMzJZtycP; type : Identification Number; target : ; unknownLinkFrom : id : ofac-aa9a08ed49de226b0b3094fdf48d68c5a1c32e84; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : object : NK-btMzoFNBguMNzwMzJZtycP; role : Providing support to; subject : id : NK-Mkva8zffyZmgrXmiSgKBdy; caption : Luay Al-Mallah; schema : Person; referents : tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7; ofac-50846; usgsa-s4mrtxtng; usgsa-1bf4035ee7cf2ca8217b82d80ec81c2815923cec; ofac-pr-3876d801fd7ad83ddbf18b6e5452925ba33b2180; usgsa-7a88a34852b38b263dc1a79bfedcb45dd5ecc0fc; usgsa-s4mrtxtnh; usgsa-s4mrtrzpg; tw-shtc-59114747a17000c5f4dbe8306b50bfc3d8cac42a; usgsa-5c55c02b4f6139e5a311d1a07727f9da7170732b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : Luay Al-Mallah; LUAY MALLAH; AL-MALLAH, Luay; LOUAY ABU BAKR MALAH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50846; https://home.treasury.gov/news/press-releases/jy2613; alias : Luay Mallah; Louay Abu Bakr Malah; MALAH, Louay Abu Bakr; MALLAH, Luay; topics : sanction; debarment; export.control; address : PEIRAIAS; Peiraias; Peiraias Attica Greece; country : gr; tr; middleName : Abu Bakr; nationality : sy; tr; programId : US-TERR; birthPlace : Tartus, Syria; gender : male; passportNumber : U24015191; addressEntity : addr-1f6eb45fb710236d91f2043fea5f308600d3d185; birthDate : 1982-01-02; lastName : Mallah; Malah; Al-Mallah; firstName : Louay; LOUAY ABU BAKR; Luay; uniqueEntityId : MQYSV9H76F97; FZQ6G4SR49K5; FZRBPKJMTXB5; notes : (also LUAY AL-MALLAH); (also LOUAY ABU BAKR MALAH, LUAY MALLAH); createdAt : 2024-10-10; target : 1; target : ; unknownLinkTo : id : ofac-e2f44b90d8f35b5407e1690148ed9be517f3a60e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-btMzoFNBguMNzwMzJZtycP; object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; target : ; sanctions : id : ofac-e6244630dc08d66aa5e41ec08cea612cce0a16cb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; program : SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 32178; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-btMzoFNBguMNzwMzJZtycP; country : us; target : ; id : usgsa-2812bc2cb9d486b39f196b5d267ccb2851639bfd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-06-10; entity : NK-btMzoFNBguMNzwMzJZtycP; listingDate : 2024-10-31; country : us; authorityId : S4MRTYGWQ; program : Reciprocal; target : ; id : usgsa-7786cce0fac310de92865be7b45fa430b614d108; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYGWR; provisions : Prohibition/Restriction; startDate : 2021-06-10; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-btMzoFNBguMNzwMzJZtycP; target : ; id : usgsa-971e619c7ed04547462c5f8040d988893c4f5115; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-btMzoFNBguMNzwMzJZtycP; summary : PII data has been masked from view; startDate : 2025-03-28; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-09-15; authorityId : S4MRJ5BF6; target : ; documentedBy : id : ofac-pr-d934b94449d8e8c7cd2e03b7c9b5f9c943c8b28d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-23ffd91bf9cbe97b1ca1ff7b96c4414c3c66a1a0; caption : Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; title : Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen; publishedAt : 2021-06-10; target : ; entity : NK-btMzoFNBguMNzwMzJZtycP; date : 2021-06-10; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
SIP Nordic Fondkommission AB
| Id: | NK-c4cFELtvrREKmABXDNa2Z6 | | Name: | SIP Nordic Fondkommission AB | | Type: | Company | | Description : | name : SIP Nordic Fondkommission AB; topics : fin.bank; reg.warn; fin; leiCode : 549300K8ZGR1UGJM1U10; giiNumber : M2A7S8.99999.SL.752; country : se; modifiedAt : 2020-12-31; swiftBic : SINRSES1; address : Strandvgen 1 6tr, STOCKHOLM, STOCKHOLM, 11451, Sweden; Sweden; SVEAVAGEN 9 STOCKHOLM 101 52 SWEDEN; SVEAVAGEN 9 STOCKHOLM 101 52 STOCKHOLM SWEDEN; createdAt : 2008-11-01; incorporationDate : 2006-08-16; website : https://sipnordic.se/; permId : 5001383252; status : Active; phone : +46856612600; sourceUrl : https://permid.org/1-5001383252; jurisdiction : se; sanctions : id : esma-sanctions-ec9c9511f32845753fb1e242944a74d04ea819fa; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : reason : 25 kap. 1 § lagen (2007:528) om värdepappersmarknaden; entity : NK-c4cFELtvrREKmABXDNa2Z6; country : se; startDate : 2022-11-18; program : MiFID; provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; ext_us_irs_ffi; permid |
SKANDIABANKEN AKTIEBOLAG (PUBL).
| Id: | NK-c9hf47ovFzekfAAtpc9g75 | | Name: | SKANDIABANKEN AKTIEBOLAG (PUBL). | | Type: | Company | | Description : | name : SKANDIABANKEN AKTIEBOLAG (PUBL).; Skandiabanken Aktiebolag (publ); Skandiabanken AB (publ); topics : fin.bank; reg.warn; modifiedAt : 2022-10-01; createdAt : 1998-03-07; country : se; address : LINDHAGENSGATAN 86 STOCKHOLM 106 55 STOCKHOLM SWEDEN; Lindhagensgatan 86, STOCKHOLM, STOCKHOLM, 106 55, Sweden; Lindhagensgatan 86, STOCKHOLM, STOCKHOLM, 112 18, Sweden; LINDHAGENSGATAN 88 STOCKHOLM 106 55 34104 SWEDEN; swiftBic : SKIASESS; status : Active; website : https://www.skandia.se/; phone : +4687881000; sourceUrl : https://permid.org/1-4297993725; permId : 4297993725; leiCode : 549300MM2G2LFEPR2M50; incorporationDate : 1994-06-17; jurisdiction : se; sanctions : id : esma-sanctions-cc3c2c48152762dc743c6852a20348e45e7aa6ef; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : startDate : 2014-06-26; country : se; program : MiFID; reason : http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Listan/Skandiabanken-far-anmarkning-och-straffavgift/; authority : Finansinspektionen (FI); sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; provisions : Administrative sanction and measure; entity : NK-c9hf47ovFzekfAAtpc9g75; target : | | Datasets: | eu_esma_sanctions; permid; iso9362_bic |
M.C. ELECTRONICS
| Id: | NK-dj4WAQSPckF4MPnDtFkKDa | | Name: | M.C. ELECTRONICS | | Type: | LegalEntity | | Description : | topics : export.control; programId : US-BIS-DPL; country : se; address : DRABANTVAGEN 21, S-17530 JARFALLA; name : M.C. ELECTRONICS; sanctions : id : trade-csl-4db89f399ab16569b59eef9767fa51eb1371365e; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 54 F.R. 30436 7/20/89 and; 56 F.R. 25653 6/5/91; entity : NK-dj4WAQSPckF4MPnDtFkKDa; startDate : 1989-07-14; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; endDate : 2009-07-14; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
Nora Yagmur
| Id: | NK-eAxw6DACuF9Hyhdpd7Jc8a | | Name: | Nora Yagmur | | Type: | Person | | Description : | name : YAGMUR, Nora; NURE YAGMUR; Nora Yagmur; sourceUrl : https://home.treasury.gov/news/press-releases/jy2251; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48386; firstName : Nora; Nure; birthDate : 1977-01-01; programId : US-BRUS; nationality : se; gender : female; idNumber : 22121484408; alias : Nure Yagmur; birthPlace : Upsala Isvech, Sweden; topics : debarment; sanction; country : se; tr; passportNumber : 94954203; lastName : Yagmur; notes : (also NURE YAGMUR); (also NORA YAGMUR); createdAt : 2024-09-18; uniqueEntityId : H9TMVDTBQ2H7; DHPKF6AN43D6; directorshipDirector : id : ofac-608173cf73169f4e6b075c6b5ef6c5af8537dbee; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-15T18:10:01; properties : director : NK-eAxw6DACuF9Hyhdpd7Jc8a; role : Leader or official of; organization : id : NK-JDKNgF3arai4Xz7K3R3vCu; caption : RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI; schema : Company; referents : usgsa-222d06977297ec52fc0d7e2c131acfc9490654e7; ofac-pr-eda366825fbe0324d83642a2d16c86ca64cf720a; usgsa-s4mrtl4w2; ofac-48389; permid-5087180866; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : country : tr; name : RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI; Rayya Danişmanlik Hizmetleri Limited Şirketi; Rayya Danismanlik Hizmetleri Ltd Sti; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48389; https://permid.org/1-5087180866; https://home.treasury.gov/news/press-releases/jy2251; jurisdiction : tr; permId : 5087180866; incorporationDate : 2018-12-14; address : Maltepe Mah. Eski Cirpici Yolu Sk. B Apt. No.3 B/48 Zeytinburnu, ISTANBUL, Turkey; B-48, No. 3 Maltepe Mahallesi, 34010 Istanbul; B-48, NO. 3 MALTEPE MAHALLESI, 34010 ISTANBUL; status : Active; phone : +905315254733; programId : US-BRUS; topics : debarment; sanction; addressEntity : addr-9b2ef998b6392985f1e746f63d9a952a4c6aadd9; registrationNumber : 9418; uniqueEntityId : H9XAWXYKG2L6; createdAt : 2024-09-18; target : 1; target : ; identification : id : ofac-660b2da5cb3a37b72c00cedb8bbf62d8b1a440ca; caption : 94954203; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 94954203; type : Passport; endDate : 2023-06-29; country : se; holder : NK-eAxw6DACuF9Hyhdpd7Jc8a; target : ; id : ofac-b81fb57362055c46fd19d4a91915b8502f44911f; caption : 22121484408; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-15T18:10:01; properties : number : 22121484408; country : tr; holder : NK-eAxw6DACuF9Hyhdpd7Jc8a; type : National ID No.; target : ; sanctions : id : ofac-7406e8a34e90955e481666aa78bf13e281724a3e; caption : BELARUS-EO14038; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; BELARUS-EO14038; authorityId : 48386; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14038 (Belarus); country : us; authority : Office of Foreign Assets Control; program : BELARUS-EO14038; programId : US-BRUS; entity : NK-eAxw6DACuF9Hyhdpd7Jc8a; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/belarus-sanctions; target : ; id : usgsa-3d8c0ab96a3c5c32200be1e27e9c64e74bd0859e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : entity : NK-eAxw6DACuF9Hyhdpd7Jc8a; provisions : Prohibition/Restriction; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRTL4VZ; startDate : 2024-04-15; listingDate : 2024-09-18; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e0073643865348d4efecccccae5f9e8c703c4d1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-eAxw6DACuF9Hyhdpd7Jc8a; authorityId : S4MRTXSJL; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2024-10-30; startDate : 2024-04-15; target : ; documentedBy : id : ofac-pr-2c312a44efb2d6c8581d53e09dd83b78d0916bdd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : entity : NK-eAxw6DACuF9Hyhdpd7Jc8a; date : 2024-04-15; document : id : ofac-pr-f0ecbcc9d47b70c12ad45a6b32a2aad2dcc138ed; caption : Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine; publishedAt : 2024-04-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy2251; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
ALI SHEHAB AHMED
| Id: | NK-eN22tduJCCEzhRdhEUuH3L | | Name: | ALI SHEHAB AHMED | | Type: | Person | | Description : | firstName : ALI; birthPlace : Lycksele; lastName : SHEHAB AHMED; nationality : se; name : ALI SHEHAB AHMED; topics : crime; wanted; birthDate : 2004-03-04; programId : INTERPOL-RN; gender : male; country : se; height : 1.76; sanctions : id : interpol-red-4dfdb40e83c8bc5d215a3a08a6741b736e1f5a89; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2025-09-19T01:09:45; last_seen : 2026-03-27T09:27:01; last_change : 2025-11-06T18:27:16; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : This warrant relates to a total of nineteen (19) offences. Two cases of instigating murder and seventeen cases of instigating attempted murder. (In the alternative: aiding two cases of murder and aiding seventeen cases of attempted murder.); Instigating murder, conspiracy to commit murder, instigating attempted murder and aiding gross weapons offence.; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : se; entity : NK-eN22tduJCCEzhRdhEUuH3L; authority : INTERPOL; authorityId : 2023/80699; programId : INTERPOL-RN; target : | | Datasets: | interpol_red_notices |
MARTA RITA KVIELE
| Id: | NK-eX5wrRoAETrzKkcDqxNs8w | | Name: | MARTA RITA KVIELE | | Type: | Person | | Description : | createdAt : 2013-08-20; notes : (also MARTA KVIELE); (also MARTA VELAZQUEZ); name : MARTA RITA KVIELE; MARTA RITA VELAZQUEZ; country : se; lastName : KVIELE; VELAZQUEZ; topics : debarment; firstName : MARTA; middleName : RITA; sanctions : id : usgsa-a069ecc73fb22e9c4b6cf042701de745036cf91a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : startDate : 2013-08-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4B3NR; listingDate : 2013-08-20; authority : AID; entity : NK-eX5wrRoAETrzKkcDqxNs8w; provisions : Ineligible (Proceedings Pending); program : Reciprocal; country : us; target : ; id : usgsa-a19187d3a566be7318430f64266fee16dd907184; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : entity : NK-eX5wrRoAETrzKkcDqxNs8w; authority : AID; listingDate : 2013-08-20; program : Reciprocal; authorityId : S4MR4B3NC; country : us; provisions : Ineligible (Proceedings Pending); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2013-08-20; target : | | Datasets: | us_sam_exclusions |
SUNITRON A.B.
| Id: | NK-g8JHL5qeetrVXMjsSM788D | | Name: | SUNITRON A.B. | | Type: | LegalEntity | | Description : | country : se; address : HAGTORNSVAGEN 4, S-183 62 TABY; topics : export.control; programId : US-BIS-DPL; name : SUNITRON A.B.; sanctions : id : trade-csl-d46ee34e84bc4503588771736000c54a8b63cbfc; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2008-01-28; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programId : US-BIS-DPL; startDate : 1988-01-28; entity : NK-g8JHL5qeetrVXMjsSM788D; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 53 F.R. 3059 2/3/88; target : | | Datasets: | us_trade_csl |
AL-AQSA FOUNDATION
| Id: | NK-hJhbvEti9CpzW227Ld7K2U | | Name: | AL-AQSA FOUNDATION | | Type: | Organization | | Description : | alias : AL-AQSA ASBL; AL-AQSA E.V.; SANABIL AL-AQSA CHARITABLE FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU' ASA AL-AQSA AL-KHAYRIYYA; SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; AL-AQSA CHARITABLE FOUNDATION; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; CHARITABLE AL-AQSA ESTABLISHMENT; AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANMAL STIFTELSE; STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCIETY; NUSRAT AL-AQSA AL-SHARIF; name : AL-AQSA FOUNDATION; country : se; pk; za; address : NOBLEV 79 NB, 21433 MALMO; Noblev 79 NB Malmo 21433 Sweden; Nobelvagen 79 NB Malmo 21433 Sweden; P.O. Box 2364 Islamabad Pakistan; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa; Noblev 79 NB, 21433 Malmo; Nobelvagen 79 NB, 21433 Malmo; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : id : addr-c211a2c3eedaa3683da39d219203f54f1117eb84; caption : Noblev 79 NB, 21433 Malmo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 21433; street : Noblev 79 NB; city : Malmo; country : se; full : Noblev 79 NB, 21433 Malmo; target : ; id : addr-262c7478ca33dd9db68b31c630181dd197f509cb; caption : Nobelvagen 79 NB, 21433 Malmo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Malmo; country : se; street : Nobelvagen 79 NB; full : Nobelvagen 79 NB, 21433 Malmo; postalCode : 21433; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7643; createdAt : 2005-05-25; notes : (also MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, STICHTING AL-AQSA, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE AL-AQSA ESTABLISHMENT, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION); uniqueEntityId : V2CPPKD7UAG9; sanctions : id : ofac-1e980d5e38acda22385af670374c1fc92d7db1dd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-hJhbvEti9CpzW227Ld7K2U; reason : Unknown; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TERR; program : SDGT; authorityId : 7643; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-033684f9fa263c0c416a583f0016562aa535adca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-hJhbvEti9CpzW227Ld7K2U; listingDate : 2005-05-25; authorityId : S4MR3P8BW; country : us; program : Reciprocal; summary : PII data has been masked from view; startDate : 2025-03-28; provisions : Prohibition/Restriction; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
DATELCOMP AB
| Id: | NK-ntqcXV8yBZwJicxYLW2eKo | | Name: | DATELCOMP AB | | Type: | LegalEntity | | Description : | address : KATTFOTSVAGEN 4, 17574 JARFALLA; DRABANTVAGEN 21, 17530 JARFALLA; programId : US-BIS-DPL; country : se; topics : export.control; name : DATELCOMP AB; sanctions : id : trade-csl-d71b76230ae3d51ed5558673c49059553b5dfbd3; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 56 F.R. 25653 6/5/91; endDate : 2009-07-17; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 1991-05-29; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-ntqcXV8yBZwJicxYLW2eKo; country : us; target : | | Datasets: | us_trade_csl |
СКАНИЯ СВ АКТИЕБУЛАГ
| Id: | NK-nuj7J8yNdenxUaNKZLEytf | | Name: | СКАНИЯ СВ АКТИЕБУЛАГ | | Type: | Company | | Description : | topics : sanction.linked; leiCode : 254900M0EVSUA9NW9840; 529900BZYSUQLQSPNR07; incorporationDate : 1995-11-02; 1962-08-20; 1997-06-11; opencorporatesUrl : https://opencorporates.com/companies/gb/FC020475; https://opencorporates.com/companies/se/556084-0976; sector : None Supplied; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC020475; address : SCANIA CV AB 5-151-87, SODERTALJE, SWEDEN; 151 87 СЁДЕРТЕЛЬЕ, КОРОЛЕВСТВО ШВЕЦИЯ; 151 87 СЁДЕРТЭЛЬЕ, ШВЕЦИЯ; CK2-2 FLOOR 2 VAGNMAKARVAGEN 1 SODERTALJE 151 87 SODERTALJE SWEDEN; CK2-2 FLOOR 2 VAGNMAKARVAGEN 1 SODERTALJE 151 87 SWEDEN; Vagnmakarvägen 1, 151 87 SÖDERTÄLJE; VAGNMAKARVAGEN SODERTALJE SODERTALJE SWEDEN; Bedrijfsstraat 1208, 3660 Oudsbergen; Vagnmakarvägen 1, 151 87 Södertälje; country : se; jurisdiction : se; gb; status : Active; legalForm : Other company type; Aktiebolag; name : SKANIYA SV AKTIEBULAG; Scania CV Aktiebolag; СКАНИЯ СВ АКТИЕБУЛАГ; «СКАНИЯ СВ АКТИЕБУЛАГ»; registrationNumber : 0457140115; 556084-0976; FC020475; modifiedAt : 2025-11-21; swiftBic : SCNNSE21; SCNNSE23; publisher : ГОСУДАРСТВЕННОЕ ПАТЕНТНО-РЕГИСТРАЦИОННОЕ БЮРО ШВЕЦИИ; ШВЕДСКОЕ БЮРО РЕГИСТРАЦИИ КОМПАНИЙ; createdAt : 2017-04-01; securities : id : isin-XS2464409999; caption : SCANIA Float 03/31/27 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : isin : XS2464409999; issuer : NK-nuj7J8yNdenxUaNKZLEytf; name : SCANIA Float 03/31/27 BOND; HTRA 3.664 03/31/27 FRN MTN; Scania FRN 31 03 2027; classification : DTVNFB; currency : SEK; alias : SCANIA CV AB/VAR MTN 20270331; target : ; id : isin-XS2464422075; caption : SCANIA 3.822 03/31/27 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : issuer : NK-nuj7J8yNdenxUaNKZLEytf; alias : SCANIA CV AB/3.822 MTN 20270331 SR; SCANIA CV AB/3.822 MTN 20270331; isin : XS2464422075; name : SCANIA 3.822 03/31/27 BOND; Scania 3 822% 31 03 2027; currency : NOK; classification : DTFNFB; target : ; ownershipOwner : id : lei-254900JA1BV33O4OX895-is-international-branch-of-529900BZYSUQLQSPNR07; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-nuj7J8yNdenxUaNKZLEytf; startDate : 2003-10-08; percentage : 100.0; asset : id : lei-254900JA1BV33O4OX895; caption : SCANIA ARGENTINA S. A. U.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-08-09T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; registrationNumber : 30517424303; address : Vagnmakarvagen 1, 151 87 Södertälje; Butty Enrique Ing. 240, Piso 05, C1001AAD Buenos Aires; legalForm : Aktiebolag; jurisdiction : se; modifiedAt : 2025-10-06; name : SCANIA ARGENTINA S. A. U.; leiCode : 254900JA1BV33O4OX895; incorporationDate : 1969-07-22; target : 1; role : IS INTERNATIONAL BRANCH OF; status : ACTIVE; target : ; id : lei-254900M0EVSUA9NW9840-is-international-branch-of-529900BZYSUQLQSPNR07; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : NK-nuj7J8yNdenxUaNKZLEytf; role : IS INTERNATIONAL BRANCH OF; startDate : 1995-11-03; owner : NK-nuj7J8yNdenxUaNKZLEytf; target : ; id : lei-254900URKJ63NBKID380-is-directly-consolidated-by-529900BZYSUQLQSPNR07; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-254900URKJ63NBKID380; caption : SCANIA LATIN AMERICA LTDA; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-08-08T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; opencorporatesUrl : https://opencorporates.com/companies/br/59104901000176; incorporationDate : 1987-12-11; jurisdiction : br; modifiedAt : 2025-09-30; address : Avenida Jose Odorizzi, 151, Sao Paulo - SP, 09810-902; registrationNumber : 59.104.901/0001-76; legalForm : Sociedade Limitada; name : SCANIA LATIN AMERICA LTDA; leiCode : 254900URKJ63NBKID380; target : 1; percentage : 100.0; startDate : 2023-01-01; status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; owner : NK-nuj7J8yNdenxUaNKZLEytf; target : ; id : lei-5299002I64DLNZ5E6686-is-directly-consolidated-by-529900BZYSUQLQSPNR07; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 2017-12-21; owner : NK-nuj7J8yNdenxUaNKZLEytf; asset : id : lei-5299002I64DLNZ5E6686; caption : Scania Treasury Aktiebolag; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-08-09T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; address : Vagnmakarvägen 1, 151 87 Södertälje; name : Scania Treasury Aktiebolag; jurisdiction : se; registrationNumber : 556528-9351; modifiedAt : 2022-07-11; legalForm : Aktiebolag; leiCode : 5299002I64DLNZ5E6686; opencorporatesUrl : https://opencorporates.com/companies/se/556528-9351; target : 1; target : ; id : lei-529900R8QMG67XO34482-is-directly-consolidated-by-529900BZYSUQLQSPNR07; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : NULL; role : IS DIRECTLY CONSOLIDATED BY; startDate : 2023-01-18; owner : NK-nuj7J8yNdenxUaNKZLEytf; asset : id : lei-529900R8QMG67XO34482; caption : บริษัท สแกนเนีย สยาม จำกัด; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-08-08T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : sanction.linked; modifiedAt : 2026-01-12; leiCode : 529900R8QMG67XO34482; registrationNumber : 0105543060121; name : บริษัท สแกนเนีย สยาม จำกัด; jurisdiction : th; incorporationDate : 2000-06-28; opencorporatesUrl : https://opencorporates.com/companies/th/0105543060121; address : 999/19 Moo9, Bangna-Trad KM.19 Rd., Samutprakarn, 11 10540; target : 1; target : ; id : lei-549300HK34HRRCICOX65-is-directly-consolidated-by-529900BZYSUQLQSPNR07; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; startDate : 2023-06-02; status : ACTIVE; asset : id : lei-549300HK34HRRCICOX65; caption : Vabis Försäkringsaktiebolag; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-08-08T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; registrationNumber : 516401-7856; jurisdiction : se; incorporationDate : 1985-04-30; modifiedAt : 2025-05-21; leiCode : 549300HK34HRRCICOX65; legalForm : Försäkringsaktiebolag; name : Vabis Försäkringsaktiebolag; address : C/O Scania, 151 87 Södertälje; target : 1; owner : NK-nuj7J8yNdenxUaNKZLEytf; target : ; id : lei-894500AO5RCPRTTX1057-is-directly-consolidated-by-529900BZYSUQLQSPNR07; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-894500AO5RCPRTTX1057; caption : Scania Growth Capital II AB; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-08-08T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : Aktiebolag; jurisdiction : se; leiCode : 894500AO5RCPRTTX1057; name : Scania Growth Capital II AB; modifiedAt : 2025-09-08; incorporationDate : 2021-09-29; address : c/o SCANIA CV AB, AVD. XX, 005-12, 151 87 Södertälje; registrationNumber : 559337-6626; target : 1; startDate : 2024-12-31; percentage : 90.0; status : ACTIVE; owner : NK-nuj7J8yNdenxUaNKZLEytf; role : IS DIRECTLY CONSOLIDATED BY; target : ; id : lei-894500AO5RCPRTTX1057-is-ultimately-consolidated-by-529900BZYSUQLQSPNR07; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : percentage : 90.0; asset : id : lei-894500AO5RCPRTTX1057; caption : Scania Growth Capital II AB; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-08-08T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : Aktiebolag; jurisdiction : se; leiCode : 894500AO5RCPRTTX1057; name : Scania Growth Capital II AB; modifiedAt : 2025-09-08; incorporationDate : 2021-09-29; address : c/o SCANIA CV AB, AVD. XX, 005-12, 151 87 Södertälje; registrationNumber : 559337-6626; target : 1; status : NULL; owner : NK-nuj7J8yNdenxUaNKZLEytf; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2021-12-31; target : ; id : lei-894500BNPW02EVHZLF43-is-directly-consolidated-by-529900BZYSUQLQSPNR07; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-nuj7J8yNdenxUaNKZLEytf; asset : id : NK-8BQ3ag7nKHLu9tToXM3WHu; caption : Scania Growth Capital Ab; schema : Company; referents : lei-894500BNPW02EVHZLF43; gb-coh-psc-09012349--rp9yktigxqwuapaqeu--fqrf9u; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-08-08T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : se; legalForm : Companies Act (Aktiebolagslag 2005:551); Aktiebolag; name : Scania Growth Capital Ab; address : c/o SCANIA CV AB, AVD. XX, 005-12, 151 87 Södertälje; Avd. Xx, 005-12 C/O Scania Cv Ab, 151 87 Sodertalje, Sweden; registrationNumber : 559090-6524; leiCode : 894500BNPW02EVHZLF43; incorporationDate : 2016-12-13; opencorporatesUrl : https://opencorporates.com/companies/se/559090-6524; modifiedAt : 2024-08-26; target : 1; startDate : 2020-12-31; role : IS DIRECTLY CONSOLIDATED BY; percentage : 90.0; status : ACTIVE; target : ; id : lei-96950045CMKSWEJFHS64-is-directly-consolidated-by-529900BZYSUQLQSPNR07; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-96950045CMKSWEJFHS64; caption : SCANIA HOLDING FRANCE; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-08-08T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; address : 11 ALLEE DU PRESIDENT CHIRAC, IMMEUBLE METAMORPHOSE, 49100 ANGERS; registrationNumber : 403092786; name : SCANIA HOLDING FRANCE; modifiedAt : 2025-09-16; incorporationDate : 1995-12-11; leiCode : 96950045CMKSWEJFHS64; opencorporatesUrl : https://opencorporates.com/companies/fr/403092786; jurisdiction : fr; legalForm : SAS, société par actions simplifiée; target : 1; status : ACTIVE; startDate : 1995-12-11; role : IS DIRECTLY CONSOLIDATED BY; owner : NK-nuj7J8yNdenxUaNKZLEytf; target : ; id : ru-0edc950b1924697ba3c604d9baa8157fe99fb739; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-5029075456; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГР ФИНАНС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1045005504774; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГР ФИНАНС"; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2004-04-07; innCode : 5029075456; jurisdiction : ru; address : НАБ. ПРЕСНЕНСКАЯ Д. 2 СТР. 3, Г.МОСКВА, 123112; НАБ ПРЕСНЕНСКАЯ Д. 2 СТР. 3, Г.МОСКВА, 123112; kppCode : 770301001; target : 1; owner : NK-nuj7J8yNdenxUaNKZLEytf; endDate : 2022-11-19; sharesCount : 1131480000; startDate : 2019-08-14; percentage : 100; target : ; id : ru-4760a6443b07b26d44b3bf6f9fd498d193832651; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-nuj7J8yNdenxUaNKZLEytf; endDate : 2023-09-07; asset : id : ru-inn-7728820210; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГР СТРАХОВАНИЕ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 7728820210; kppCode : 770301001; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1127747003097; address : НАБ. ПРЕСНЕНСКАЯ Д. 2 СТР. 3, Г.МОСКВА, 123112; НАБ ПРЕСНЕНСКАЯ Д. 2 СТР. 3, Г.МОСКВА, 123112; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГР СТРАХОВАНИЕ"; incorporationDate : 2012-10-01; target : 1; sharesCount : 100000; percentage : 100; startDate : 2019-07-31; target : ; id : ru-47d980d26b59e7e63a6a57d0a46152b20ad30239; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2019-08-13; asset : id : ru-inn-7705392920; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГР ЛИЗИНГ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : НАБ. ПРЕСНЕНСКАЯ Д. 2 СТР. 3, Г.МОСКВА, 123112; НАБ ПРЕСНЕНСКАЯ Д. 2 СТР. 3, Г.МОСКВА, 123112; incorporationDate : 2002-09-10; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; innCode : 7705392920; ogrnCode : 1027700203970; kppCode : 770301001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГР ЛИЗИНГ"; target : 1; percentage : 100; sharesCount : 82314031.4; owner : NK-nuj7J8yNdenxUaNKZLEytf; endDate : 2023-02-21; target : ; id : ru-60cd78b17c1c71c67ecb5fc088324b1539f507e3; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2018-04-11; sharesCount : 128566835; percentage : 100; asset : id : ru-inn-7810196428; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАНИЯ-ПИТЕР"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАНИЯ-ПИТЕР"; kppCode : 782001001; innCode : 7810196428; address : Ш МОСКОВСКОЕ Д. 179 К. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 196627; Ш. МОСКОВСКОЕ Д. 179 К. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 196627; incorporationDate : 2002-12-20; jurisdiction : ru; ogrnCode : 1027804908372; legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2025-03-04; target : ; owner : NK-nuj7J8yNdenxUaNKZLEytf; endDate : 2025-03-04; target : ; id : ru-b5d66c10820fc0831e8cde65dcae070d8b39232c; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2023-09-07; asset : id : ru-inn-5029075456; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГР ФИНАНС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1045005504774; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГР ФИНАНС"; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2004-04-07; innCode : 5029075456; jurisdiction : ru; address : НАБ. ПРЕСНЕНСКАЯ Д. 2 СТР. 3, Г.МОСКВА, 123112; НАБ ПРЕСНЕНСКАЯ Д. 2 СТР. 3, Г.МОСКВА, 123112; kppCode : 770301001; target : 1; owner : NK-nuj7J8yNdenxUaNKZLEytf; percentage : 100; startDate : 2019-08-14; sharesCount : 1131480000; target : ; id : ru-c2e0922e2744d543ef25d398ab9e32fc7e1f161d; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 100; sharesCount : 1364580780; asset : id : ru-inn-5032073106; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВГ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : legalForm : Общества с ограниченной ответственностью; address : КМ 43-Й СТР. 2, МОСКОВСКАЯ ОБЛАСТЬ, 143041; КМ 43-Й (МИНСКОЕ ШОССЕ ТЕР.) СТР. 2, МОСКОВСКАЯ ОБЛАСТЬ, 143041; email : OFFICE@ssg.ru; innCode : 5032073106; kppCode : 503201001; incorporationDate : 2002-12-12; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАНИЯ-РУСЬ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВГ"; ogrnCode : 1025004070079; jurisdiction : ru; target : ; owner : NK-nuj7J8yNdenxUaNKZLEytf; startDate : 2017-12-27; endDate : 2022-12-23; target : ; ownershipAsset : id : lei-254900M0EVSUA9NW9840-is-international-branch-of-529900BZYSUQLQSPNR07; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : NK-nuj7J8yNdenxUaNKZLEytf; role : IS INTERNATIONAL BRANCH OF; startDate : 1995-11-03; owner : NK-nuj7J8yNdenxUaNKZLEytf; target : ; id : lei-529900BZYSUQLQSPNR07-is-directly-consolidated-by-529900NNUPAGGOMPXZ31; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; startDate : 2020-01-08; owner : id : NK-UPscVy6WpDM2yYFeb3GJVY; caption : VOLKSWAGEN A.G.; schema : Company; referents : NK-6xMXnGftFXpMAb5DFm36jC; lei-529900NNUPAGGOMPXZ31; gb-coh-psc-00992897-gza0hqnhezc-wgqi9wvr3y-woiu; ru-d637371e1635b28ed5aceb2c449d8b45204de068; ru-80b18afd75e3f83f7653ceed07266648c3215cc1; gem-own-e100000000459; gb-coh-psc-00715189--rmpb8ko921lipse--tf2vdenna; bic-VWAGDE22; ru-0469d374b9e2d4621d84ab3e094543eb0e1e3d14; datasets : gem_energy_ownership; ext_gleif; ext_ru_egrul; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : swiftBic : VWAGDE22; name : Volkswagen; VOLKSWAGEN AKTIENGESELLSCHAFT; Volkswagen AG; ФОЛЬКСВАГЕН АКЦИЕНГЕЗЕЛЬШАФТ; VOLKSWAGEN A.G.; opencorporatesUrl : https://opencorporates.com/companies/de/P1103_HRB100484; registrationNumber : HRB 100484; HRB 100 484; legalForm : AG; Aktiengesellschaft; jurisdiction : de; incorporationDate : 1961-04-27; address : BERLINER RING 2 WOLFSBURG 38440 WOLFSBURG GERMANY; Niedersachsen, Germany; BERLINER RING 2 WOLFSBURG 38440 GERMANY; Berliner Ring 2, 38440 Wolfsburg; topics : corp.public; leiCode : 529900NNUPAGGOMPXZ31; modifiedAt : 2025-09-16; country : de; description : legal entity; permId : 4295869244; mainCountry : de; createdAt : 2007-10-06; target : ; asset : NK-nuj7J8yNdenxUaNKZLEytf; target : ; id : lei-529900BZYSUQLQSPNR07-is-ultimately-consolidated-by-529900NNUPAGGOMPXZ31; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; asset : NK-nuj7J8yNdenxUaNKZLEytf; owner : id : NK-UPscVy6WpDM2yYFeb3GJVY; caption : VOLKSWAGEN A.G.; schema : Company; referents : NK-6xMXnGftFXpMAb5DFm36jC; lei-529900NNUPAGGOMPXZ31; gb-coh-psc-00992897-gza0hqnhezc-wgqi9wvr3y-woiu; ru-d637371e1635b28ed5aceb2c449d8b45204de068; ru-80b18afd75e3f83f7653ceed07266648c3215cc1; gem-own-e100000000459; gb-coh-psc-00715189--rmpb8ko921lipse--tf2vdenna; bic-VWAGDE22; ru-0469d374b9e2d4621d84ab3e094543eb0e1e3d14; datasets : gem_energy_ownership; ext_gleif; ext_ru_egrul; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : swiftBic : VWAGDE22; name : Volkswagen; VOLKSWAGEN AKTIENGESELLSCHAFT; Volkswagen AG; ФОЛЬКСВАГЕН АКЦИЕНГЕЗЕЛЬШАФТ; VOLKSWAGEN A.G.; opencorporatesUrl : https://opencorporates.com/companies/de/P1103_HRB100484; registrationNumber : HRB 100484; HRB 100 484; legalForm : AG; Aktiengesellschaft; jurisdiction : de; incorporationDate : 1961-04-27; address : BERLINER RING 2 WOLFSBURG 38440 WOLFSBURG GERMANY; Niedersachsen, Germany; BERLINER RING 2 WOLFSBURG 38440 GERMANY; Berliner Ring 2, 38440 Wolfsburg; topics : corp.public; leiCode : 529900NNUPAGGOMPXZ31; modifiedAt : 2025-09-16; country : de; description : legal entity; permId : 4295869244; mainCountry : de; createdAt : 2007-10-06; target : ; startDate : 2017-11-01; target : | | Datasets: | ext_eu_esma_firds; ext_gb_fca_firds; ext_ru_egrul; ext_gb_coh_psc; ann_graph_topics; ext_gleif; iso9362_bic |
Carl Schlyter
| Id: | Q1040479 | | Name: | Carl Schlyter | | Type: | Person | | Description : | classification : National government (unknown status); International organization (past); topics : role.pol; role.pep; birthDate : 1968-01-07; firstName : Carl; website : http://www.europarl.europa.eu/meps/sv/28139/CARL_SCHLYTER.html; https://twitter.com/CarlSchlyter; citizenship : se; position : member of the Committee on European Union Affairs (2014-2014); Member of the European Parliament (2004-2009); Riksdag (member, 2014-2018); Member of the European Parliament (2009-2014); member of the Swedish Riksdag (2014-2018); Chair of the Committee on European Union Affairs (2014-2016); country : se; eu; lastName : Schlyter; name : Carl Schlyter; كارل ستشليتير; wikidataId : Q1040479; alias : Schlyter, Carl; Carl; political : Green Party; Partiet Vändpunkt; education : Miami University; Royal Institute of Technology; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Carl_Schlyter; birthPlace : Danderyd; notes : Swedish politician and MEP; gender : male; positionOccupancies : id : NK-bFM2xnuu7FAjqrd2ttHcCQ; caption : Occupancy; schema : Occupancy; referents : wd-1dfd8f8bd360051f6820686bebaa51838efd0991; wd-32190b0440cba7f3bebdd0c6117a161b35bc8308; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Sweden; endDate : 2009-07-13; holder : Q1040479; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; status : ended; startDate : 2004-07-20; target : ; id : NK-kC6SVpYJXJVJP4NusBoMFp; caption : Occupancy; schema : Occupancy; referents : wd-9cbab3896093878471674fabde16dce3a004a7aa; wd-97da2efe46dcd70c604cf976f8a5b8477c2ec950; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2009-07-14; endDate : 2014-06-30; holder : Q1040479; status : ended; constituency : Sweden; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; target : ; id : evpo-88886bc0e2800eca5bfe01c39d4e7a1ab5f470e4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; holder : Q1040479; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Tomas Avenborg
| Id: | Q104214611 | | Name: | Tomas Avenborg | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Avenborg; position : member of the Swedish Riksdag (2012-2012); member of the Swedish Riksdag (2011-2011); Riksdag (member, 2010-2011); Riksdag (member, 2010-2012); topics : role.pol; role.pep; name : Tomas Avenborg; alias : Tomas; citizenship : se; country : se; birthDate : 1974-08-30; firstName : Tomas; wikidataId : Q104214611; notes : Swedish politician; gender : male; political : Moderate Party; positionOccupancies : id : NK-ebuXjAQAgPdsgCDg5sTy7s; caption : Occupancy; schema : Occupancy; referents : evpo-e8f697840e28e72f5674d83a6c3de0ae4c938dd0; evpo-c72458c780c619191645075a4713aaa406fe50ea; evpo-f084af2cb8514c91807bc05f6ede4f815af5317d; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; holder : Q104214611; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Gustav Schyllert
| Id: | Q104215586 | | Name: | Gustav Schyllert | | Type: | Person | | Description : | classification : National government (unknown status); alias : Gustav Daniel Schyllert; Gustav; topics : role.pol; role.pep; country : se; name : Gustav Schyllert; birthDate : 1987-07-24; position : chairman of the municipal board in Vellinge Municipality, Sweden (2025-); member of the Swedish Riksdag (2014-2014); member of the Swedish Riksdag (2013-2014); Riksdag (member, 2010-2014); lastName : Schyllert; firstName : Gustav; citizenship : se; gender : male; wikidataId : Q104215586; notes : Swedish politician; birthPlace : Malmö Sankt Pauli parish; political : Moderate Party; positionOccupancies : id : NK-RzknFdeuJrAudMK5dfqqna; caption : Occupancy; schema : Occupancy; referents : evpo-01622591cb665e9afcfbfd6a1e307caa8057ce54; evpo-6d45590327fd14a6f6397435eb211ab090d3f49a; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q104215586; post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Nils Brown
| Id: | Q104215635 | | Name: | Nils Brown | | Type: | Person | | Description : | classification : National government (unknown status); position : member of the Swedish Riksdag (2012-2013); Riksdag (member, 2010-2013); birthDate : 1986-03-10; citizenship : se; alias : Nils; Nils Marcus Brown; name : Nils Brown; topics : role.pol; role.pep; country : se; lastName : Brown; firstName : Marcus; Nils; birthPlace : Eskilstuna Fors församling; political : Moderate Party; wikidataId : Q104215635; notes : Swedish politician; gender : male; positionOccupancies : id : evpo-17f17e2d5f01ca05db087134737a2f7296e38c03; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; holder : Q104215635; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Kristin Oretorp
| Id: | Q104215746 | | Name: | Kristin Oretorp | | Type: | Person | | Description : | classification : National government (past); country : se; position : Riksdag (member, 2006-2007); member of the Swedish Riksdag (2007-2007); firstName : Kristin; citizenship : se; lastName : Oretorp; topics : role.pol; role.pep; birthDate : 1975-03-30; name : Kristin Oretorp; alias : Sara Sofia Kristin Oretorp; Kristin; wikidataId : Q104215746; gender : female; notes : Swedish politician; website : https://troint.regionhalland.se/troint/extern/index.asp?page=detailperson&inr=1011&vk=; political : Centre Party; positionOccupancies : id : evpo-b04e670ff540e0ac9e6b7f2a2b8a3f33f70522d2; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2007-02-13; endDate : 2007-07-15; post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; status : ended; holder : Q104215746; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Lotta Jonsson
| Id: | Q104215861 | | Name: | Lotta Jonsson | | Type: | Person | | Description : | classification : National government (past); country : se; name : Lotta Jonsson; citizenship : se; lastName : Jonsson; alias : Lotta; topics : role.pol; role.pep; firstName : Lotta; birthDate : 1966; position : Riksdag (member, 2006-2007); member of the Swedish Riksdag (2007-2007); gender : female; notes : Swedish politician; political : Christian Democrats; wikidataId : Q104215861; positionOccupancies : id : evpo-123434ed279a0b2231f81b72a9b68d42571bf7c3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; startDate : 2007-03-19; status : ended; holder : Q104215861; endDate : 2007-04-18; target : ; id : evpo-c50fc5bea673005caed5d0ccc4b4a76f492a12d1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q104215861; startDate : 2007-11-06; status : ended; post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; endDate : 2007-12-05; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Anna-Karin Nylund
| Id: | Q104215872 | | Name: | Anna-Karin Nylund | | Type: | Person | | Description : | classification : National government (past); lastName : Nylund; firstName : Anna-Karin; citizenship : se; topics : role.pol; role.pep; position : Riksdag (member, 2006-2008); member of the Swedish Riksdag (2008-2008); alias : Anna-Karin; birthDate : 1966; country : se; name : Anna-Karin Nylund; gender : female; wikidataId : Q104215872; notes : Swedish politician; political : Swedish Social Democratic Party; positionOccupancies : id : evpo-2e594e318f532a19c7303d83425018909517b5f0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q104215872; startDate : 2008-11-03; status : ended; endDate : 2008-12-31; post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Lars-Erik Soting
| Id: | Q104215884 | | Name: | Lars-Erik Soting | | Type: | Person | | Description : | classification : National government (past); country : se; citizenship : se; position : member of the Swedish Riksdag (2006-2006); Riksdag (member, 2006-2006); birthDate : 1965-08-30; name : Lars-Erik Soting; alias : Lars-Erik; firstName : Lars-Erik; lastName : Soting; topics : role.pol; role.pep; political : Swedish Social Democratic Party; notes : Swedish politician; gender : male; wikidataId : Q104215884; positionOccupancies : id : evpo-e2cab566aa8bc4edcd9c3abde160f10bf62e474d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; startDate : 2006-10-02; holder : Q104215884; endDate : 2006-10-06; post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Madeleine Raukas
| Id: | Q105358972 | | Name: | Madeleine Raukas | | Type: | Person | | Description : | country : se; sourceUrl : https://www.regeringen.se/contentassets/a2be3c80b3384f3eadc64530f6a2ff23/verksamhetsberattelse--for-bolag-med-statligt-agande-2024.pdf; topics : role.pep; name : Madeleine Raukas; citizenship : se; firstName : Madeleine; notes : Zweeds bestuursvoorzitster; gender : female; wikidataId : Q105358972; positionOccupancies : id : se-soe-899ab34329fe71faea496aa32ba284fe8892574d; caption : Occupancy; schema : Occupancy; referents : ; datasets : se_soe; first_seen : 2026-02-17T16:45:05; last_seen : 2026-02-27T22:46:02; last_change : 2026-02-17T16:45:05; properties : holder : Q105358972; post : id : se-soe-fb7a75f2776b3226f5bff40353981af10379c65f; caption : Chairperson, Arlandabanan Infrastructure AB; schema : Position; referents : ; datasets : se_soe; ann_pep_positions; first_seen : 2026-02-17T16:45:05; last_seen : 2026-03-26T14:38:30; last_change : 2026-02-25T13:55:23; properties : topics : gov.soe; name : Chairperson, Arlandabanan Infrastructure AB; organization : se-soe-d52796deb91a24c60c0fba7590bb4e8bb241366a; country : se; target : ; target : ; id : se-soe-990544e4fc97f43e521bfb54465145dda736bd87; caption : Occupancy; schema : Occupancy; referents : ; datasets : se_soe; first_seen : 2026-02-17T16:45:05; last_seen : 2026-02-27T22:46:02; last_change : 2026-02-17T16:45:05; properties : post : id : se-soe-d461857731070d0da0afb42966c4c5fb2506b73e; caption : CEO, SOS Alarm Sverige AB; schema : Position; referents : ; datasets : se_soe; ann_pep_positions; first_seen : 2026-02-17T16:45:05; last_seen : 2026-03-26T14:38:30; last_change : 2026-02-25T13:55:23; properties : topics : gov.soe; country : se; name : CEO, SOS Alarm Sverige AB; organization : se-soe-30de69e8d11116e4a5198d964c89fda850247a14; target : ; holder : Q105358972; target : | | Datasets: | se_soe; wikidata |
Caroline Ottosson
| Id: | Q105358996 | | Name: | Caroline Ottosson | | Type: | Person | | Description : | sourceUrl : https://www.regeringen.se/contentassets/a2be3c80b3384f3eadc64530f6a2ff23/verksamhetsberattelse--for-bolag-med-statligt-agande-2024.pdf; country : se; topics : role.pep; name : Caroline Ottosson; wikidataId : Q105358996; notes : Svensk företagsledare; firstName : Caroline; citizenship : se; gender : female; positionOccupancies : id : se-soe-917bff07a9f33f7153922e15817280d0c9e69060; caption : Occupancy; schema : Occupancy; referents : ; datasets : se_soe; first_seen : 2026-02-17T16:45:05; last_seen : 2026-02-27T22:46:02; last_change : 2026-02-17T16:45:05; properties : post : id : se-soe-1429780ae19ccc64e99574a5f9ff8b04eb439992; caption : Board Member, Infranord AB; schema : Position; referents : ; datasets : se_soe; ann_pep_positions; first_seen : 2026-02-17T16:45:05; last_seen : 2026-03-26T14:38:30; last_change : 2026-02-25T13:55:23; properties : topics : gov.soe; name : Board Member, Infranord AB; country : se; organization : se-soe-f75602e5bda09e1835dcbd1555b54392937ea3cf; target : ; holder : Q105358996; target : | | Datasets: | se_soe; wikidata |
Magnus Sjödahl
| Id: | Q10575345 | | Name: | Magnus Sjödahl | | Type: | Person | | Description : | classification : National government (unknown status); alias : Magnus Sjodahl; Magnus; firstName : Magnus; wikidataId : Q10575345; country : se; name : Magnus Sjödahl; ماجنوس سچوداهل; topics : role.pol; role.pep; lastName : Sjödahl; birthDate : 1958-08-13; position : member of the Swedish Riksdag (2013-2014); Riksdag (member, 2010-2014); citizenship : se; notes : Swedish politician; wikipediaUrl : https://arzwiki.wikipedia.org/wiki/ماجنوس_سچوداهل; birthPlace : Rya församling; gender : male; political : Christian Democrats; positionOccupancies : id : evpo-47433e2447783ff69a442f51f60aa1e06b8682a2; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; holder : Q10575345; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Mathias Sundin
| Id: | Q10578332 | | Name: | Mathias Sundin | | Type: | Person | | Description : | classification : National government (unknown status); website : https://twitter.com/MathiasSundin; alias : Mathias; Матиас Сундин; wikidataId : Q10578332; name : Матиас Сундин; Mathias Sundin; lastName : Sundin; topics : role.pol; role.pep; country : se; position : member of the Swedish Riksdag (2012-2012); member of the Committee on Taxation (2016-2018); Riksdag (member, 2010-2012); Riksdag (member, 2014-2018); Member of the Committee on the Constitution (2014-2016); member of the Swedish Riksdag (2014-2018); citizenship : se; birthDate : 1978-03-31; firstName : Mathias; gender : male; birthPlace : Svennevad; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Mathias_Sundin; political : Liberals; notes : Swedish politician; positionOccupancies : id : NK-2BuMFmeEQD7U3Jq8u27FLE; caption : Occupancy; schema : Occupancy; referents : evpo-78edeeba8dad8b21dade92817ed10bc2941b45cd; evpo-48e62b72f431fcc0ff4076193613c4f282379881; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; holder : Q10578332; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Rikard Josefson
| Id: | Q105946474 | | Name: | Rikard Josefson | | Type: | Person | | Description : | country : se; topics : role.pep; name : Rikard Josefson; sourceUrl : https://www.regeringen.se/contentassets/a2be3c80b3384f3eadc64530f6a2ff23/verksamhetsberattelse--for-bolag-med-statligt-agande-2024.pdf; notes : Zweeds bedrijfsdirecteur; gender : male; birthDate : 1965; lastName : Josefson; wikidataId : Q105946474; wikipediaUrl : https://svwiki.wikipedia.org/wiki/Rikard_Josefson; citizenship : se; positionOccupancies : id : se-soe-8aee5fc33827b1dd1819056bbda8dad79baecd87; caption : Occupancy; schema : Occupancy; referents : ; datasets : se_soe; first_seen : 2026-02-17T16:45:05; last_seen : 2026-02-27T22:46:02; last_change : 2026-02-17T16:45:05; properties : post : id : se-soe-d208fae4ef7cf619a8c00f31eed54f02d723f41f; caption : Board Member, SBAB Bank AB; schema : Position; referents : ; datasets : se_soe; ann_pep_positions; first_seen : 2026-02-17T16:45:05; last_seen : 2026-03-26T14:38:30; last_change : 2026-02-25T13:55:23; properties : topics : gov.soe; country : se; organization : se-soe-fd4d972606303c32083ad3729766dd045ff7e536; name : Board Member, SBAB Bank AB; target : ; holder : Q105946474; target : | | Datasets: | se_soe; wikidata |
Stefan Käll
| Id: | Q10678024 | | Name: | Stefan Käll | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1962; topics : role.pol; role.pep; lastName : Käll; alias : Stefan; Stefan Kall; country : se; name : Stefan Käll; ستيفان كال; wikidataId : Q10678024; firstName : Stefan; citizenship : se; position : member of the Swedish Riksdag (2012-2014); Riksdag (member, 2010-2014); notes : Swedish politician; wikipediaUrl : https://arzwiki.wikipedia.org/wiki/ستيفان_كال; political : Liberals; deathDate : 2023-01-13; gender : male; positionOccupancies : id : evpo-b7a73a028dcfaad69b1ba17f20380a9cf9a868ba; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; holder : Q10678024; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Leif Lindström
| Id: | Q107364890 | | Name: | Leif Lindström | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; citizenship : se; lastName : Lindström; firstName : Leif; alias : Leif; country : se; position : member of the Swedish Riksdag (2012-2012); Riksdag (member, 2010-2012); birthDate : 1958; name : Leif Lindström; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Leif_Lindström; notes : Swedish politician; gender : male; political : Left Party; wikidataId : Q107364890; positionOccupancies : id : evpo-cd0284384d5bb7abc1bf527795086c44479ecbb2; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; holder : Q107364890; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Gunnel Söderberg
| Id: | Q107364915 | | Name: | Gunnel Söderberg | | Type: | Person | | Description : | classification : National government (unknown status); name : Gunnel Söderberg; alias : Gunnel; topics : role.pol; role.pep; position : member of the Swedish Riksdag (2010-2010); Riksdag (member, 2006-2010); country : se; firstName : Gunnel; lastName : Söderberg; birthDate : 1954; citizenship : se; website : http://www.moderat.se/gunnel_soderberg; gender : female; notes : Swedish politician; wikidataId : Q107364915; political : Moderate Party; positionOccupancies : id : evpo-e239df196faa73a2488a189282e07cf63f747bc7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q107364915; post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Mohamoud M. Enow
| Id: | Q107364088 | | Name: | Mohamoud M. Enow | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : se; alias : Mohamoud; topics : role.pol; role.pep; name : Mohamoud M. Enow; country : se; lastName : M. Enow; Enow; firstName : Mohamoud; birthDate : 1955; position : member of the Swedish Riksdag (2012-2013); Riksdag (member, 2010-2013); member of the Swedish Riksdag (2013-2013); notes : Swedish politician; political : Moderate Party; gender : male; wikidataId : Q107364088; positionOccupancies : id : NK-Jbu43yGhQ9SPDdsAq2muRs; caption : Occupancy; schema : Occupancy; referents : evpo-c712737716f536a0f63459c1b9344a00ae100705; evpo-06eed7fd91812eb90aa7eeea705610af75fa386d; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; holder : Q107364088; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Anna-Karin Lundström
| Id: | Q107389974 | | Name: | Anna-Karin Lundström | | Type: | Person | | Description : | classification : National government (past); firstName : Anna-Karin; lastName : Lundström; position : member of the Swedish Riksdag (2006-2006); Riksdag (member, 2002-2006); country : se; name : Anna-Karin Lundström; topics : role.pol; role.pep; birthDate : 1962; citizenship : se; alias : Anna-Karin; notes : Swedish politician; political : Swedish Social Democratic Party; gender : female; wikidataId : Q107389974; positionOccupancies : id : evpo-f0d1d6390dd6412cbc87300a3b43f21ed25f3aa6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2006-05-31; endDate : 2006-07-15; post : id : Q10655178; caption : member of the Swedish Riksdag; schema : Position; referents : evpo-1d8ecf2da4cabe3ba660b84ed4462d1a0ca990a9; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.legislative; gov.national; name : member of the Swedish Riksdag; Member of the Riksdag; country : se; wikidataId : Q10655178; inceptionDate : 1971; target : ; holder : Q107389974; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Björn Jerdén
| Id: | Q108043083 | | Name: | Björn Jerdén | | Type: | Person | | Description : | name : Björn Jerdén; 叶必扬; notes : politologue et sinologue suédois; Researcher, Swedish Insitute of International Affairs; alias : 叶必扬; wikidataId : Q108043083; topics : sanction.counter; country : se; gender : male; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Björn_Jerdén; firstName : Björn; birthDate : 1981; citizenship : se; sanctions : id : cn-sanc-c14baeebc28225b3aff32b8e5fc40da6abd35e63; caption : Sanction; schema : Sanction; referents : ; datasets : cn_sanctions; first_seen : 2024-03-08T00:00:00; last_seen : 2026-03-27T06:47:01; last_change : 2025-10-19T10:28:07; properties : country : cn; sourceUrl : https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1863106.shtml; https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538; entity : Q108043083; startDate : 2021-03-22; authority : Ministry of Foreign Affairs; target : | | Datasets: | cn_sanctions; wikidata |
Ulrika Hallengren
| Id: | Q109286917 | | Name: | Ulrika Hallengren | | Type: | Person | | Description : | name : Ulrika Hallengren; topics : role.pep; sourceUrl : https://www.regeringen.se/contentassets/a2be3c80b3384f3eadc64530f6a2ff23/verksamhetsberattelse--for-bolag-med-statligt-agande-2024.pdf; country : se; notes : Swedish businesswoman; wikidataId : Q109286917; gender : female; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Ulrika_Hallengren; positionOccupancies : id : se-soe-911f0a099fe23e0f8e66773d3ff095b626c7726d; caption : Occupancy; schema : Occupancy; referents : ; datasets : se_soe; first_seen : 2026-02-17T16:45:05; last_seen : 2026-02-27T22:46:02; last_change : 2026-02-17T16:45:05; properties : holder : Q109286917; post : id : se-soe-52ef7bd049353d105b6c8c0786dbc9cdb41ba613; caption : Board Member, Svensk-Danska Broförbindelsen SVEDAB AB; schema : Position; referents : ; datasets : se_soe; ann_pep_positions; first_seen : 2026-02-17T16:45:05; last_seen : 2026-03-26T14:38:30; last_change : 2026-02-25T13:55:23; properties : topics : gov.soe; country : se; organization : se-soe-d9ff399b39301398a1dfa054f61716ede80e50cb; name : Board Member, Svensk-Danska Broförbindelsen SVEDAB AB; target : ; target : | | Datasets: | se_soe; wikidata |
Jakob Granit
| Id: | Q110296285 | | Name: | Jakob Granit | | Type: | Person | | Description : | classification : National government (unknown status); name : Jakob Granit; wikidataId : Q110296285; topics : role.pep; birthDate : 1966-04-19; country : se; wikipediaUrl : https://svwiki.wikipedia.org/wiki/Jakob_Granit; firstName : Jakob; notes : svensk naturgeograf och ämbetsman; position : Director general of Sida (2023-); generaldirektör för Havs- och vattenmyndigheten (2016-); alias : Jakob Jeremias Granit; gender : male; lastName : Granit; positionOccupancies : id : NK-bimRkhZt2UeGp5midrJrsa; caption : Occupancy; schema : Occupancy; referents : wd-bd820390d32594559074dd619e117000fe9f2cb5; wd-5a3ba0889de89c74384824c43a91ba96fd82be71; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2023-09-01; post : id : Q110292849; caption : Director general of Sida; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : se; name : Director general of Sida; wikidataId : Q110292849; target : ; holder : Q110296285; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Bjarne Moltke Hansen
| Id: | Q112191209 | | Name: | Bjarne Moltke Hansen | | Type: | Person | | Description : | topics : role.pep; country : se; name : Bjarne Moltke Hansen; sourceUrl : https://www.regeringen.se/contentassets/a2be3c80b3384f3eadc64530f6a2ff23/verksamhetsberattelse--for-bolag-med-statligt-agande-2024.pdf; notes : Danish businessman; lastName : Hansen; birthDate : 1961-10-11; birthPlace : Middelfart; gender : male; firstName : Bjarne; wikidataId : Q112191209; education : Technical University of Denmark (1984); positionOccupancies : id : se-soe-88cf468c20035d717e97a9222d75e70e4949ecab; caption : Occupancy; schema : Occupancy; referents : ; datasets : se_soe; first_seen : 2026-02-17T16:45:05; last_seen : 2026-02-27T22:46:02; last_change : 2026-02-17T16:45:05; properties : holder : Q112191209; post : id : se-soe-a8fae4884ededdc5c88796715ca3effdb72ec573; caption : Board Member, Luossavaara-Kiirunavaara Aktiebolag; schema : Position; referents : ; datasets : se_soe; ann_pep_positions; first_seen : 2026-02-17T16:45:05; last_seen : 2026-03-26T14:38:30; last_change : 2026-02-25T13:55:23; properties : topics : gov.soe; name : Board Member, Luossavaara-Kiirunavaara Aktiebolag; organization : se-soe-60e19981fb23b9f9cf41cb354099e0276880ae4d; country : se; target : ; target : | | Datasets: | se_soe; wikidata |
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