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🌎 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 |
EMMA MAERSK
| Name: | EMMA MAERSK | | Country | dk | | Sanctions | 06103 - CARGO OPERATIONS INCLUDING EQUIPMENT - Other cargo/timber/deck/construction (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HORIZZON
| Name: | HORIZZON | | Alias: | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | Country | dk; in; lr; mh; mt; pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MATHILDE MAERSK
| Name: | MATHILDE MAERSK | | Country | dk | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-02-19 - 2024-02-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Scandinavian Tobacco Group A/S
| Name: | Scandinavian Tobacco Group A/S | | Country | dk | | Address | Sandtoften 9, 2820 GENTOFTE; Sandtoften 9, 2820 Gentofte, Denmark; Sandtoften 9, GENTOFTE, 2820, Denmark | | Sanctions | Product-based - Production of tobacco | | Phone | 4539556200 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Companies House People with Significant Control; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T18:27:18 |
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 |
NORD GARDENIA
| Name: | NORD GARDENIA | | Country | dk | | Sanctions | 11119 - Life saving appliances - Immersion suits - no responsibility of RO - 2019-01-27 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
FORENINGEN AL-AQSA
| Name: | FORENINGEN AL-AQSA | | Country | dk | | Address | P.O. BOX 6222200KBKN, COPENHAGEN | | Sanctions | Reciprocal - 2025-03-28 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MAERSK LEBU
| Name: | MAERSK LEBU | | Country | dk | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-11-17 - 2025-11-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-30T14:02:01 |
Saxo Bank A/S
| Name: | Saxo Bank A/S | | Alias: | Saxobank A/S | | Country | dk | | Address | PHILIP HEYMANS ALLE 15 HELLERUP 2900 DENMARK; PHILIP HEYMANS ALLE 15 HELLERUP 2900 HELLERUP DENMARK; Philip Heymans Alle 15, HELLERUP, 2900, Denmark | | Sanctions | MiFID - De Autoriteit Financiële Markten (AFM) heeft Saxo Bank A/S drie boetes opgelegd van in totaal €1,6 miljoen. De boetes zijn opgelegd voor overtredingen door BinckBank N.V., een broker die online beleggingsdiensten aanbood en in 2019 is overgenomen door Saxo Bank. Uit AFM-onderzoek blijkt dat BinckBank tijdens de migratie naar Saxo Bank heeft gehandeld in strijd met de regels voor vermogensscheiding, risicobeheer en zorgvuldige klantbehandeling. Het gaat om overtredingen in de periode van 1 januari 2021 tot en met 11 april 2023. De AFM vindt dit zeer ernstig, want hierdoor liepen beleggers onnodige risico’s en is het vertrouwen van beleggers geschaad. - 2024-11-12 - 2034-11-12 | | Phone | 4539774000 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Date | 2025-05-21T02:14:03 |
GREAT JACOMBO
| Name: | GREAT JACOMBO | | Alias: | DIVYA; Divya; Great Jacombo; Lionheart; Maersk Piper; SIRAJ; Solea; Torm Marianne | | Country | dk; ga; gm; km; mh; om; ru; sg | | Sanctions | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; 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 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319703 ('GREAT JACOMBO') 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, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319703 (“GREAT JACOMBO”) 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, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List; 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 |
NOYABRSK
| Name: | NOYABRSK | | Alias: | Bente Terkol; Gazpromneft Nord; Noyabrsk; Stolt Bente Terkol; Trans Vik | | Country | dk; no; ru | | Sanctions | ; 2025-10-24; 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 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Rask Holding AF 2017 Ap
| Name: | Rask Holding AF 2017 Ap | | Alias: | RASK HOLDING; Rask Holding AF 2017 ApS | | Country | dk; ht | | Address | GERDSVEJ 5B, 2791, DRAGOR, Denmark; Gerdsvej 5B, 2791 Dragør, Denmark | | Sanctions | Affiliate of Debarred Entity - 2025-11-24 - 2032-11-23; CROSS-DEBARMENT: IDB - 2025-11-24 - 2032-11-23; Cross Debarment: IDB - 2025-12-18 - 2032-11-23; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2026-01-23 - 2032-11-23"; Debarment - Fraud - 2025-11-24 - 2032-11-23 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-13T16:01:06 |
Alliance of Democracies Foundation
| Name: | Alliance of Democracies Foundation | | Alias: | The Alliance of Democracies Foundation; 民主联盟基金会 | | Country | dk | | Sanctions | ; 2021-03-22 | | Source : | China Sanctions Research | | Date | 2026-01-06T06:47:01 |
Demetra Fondsmæglerselskab A/S
| Name: | Demetra Fondsmæglerselskab A/S | | Alias: | Finanshuset Demetra A/S | | Country | dk | | Address | Bulowsgade 68, 4., Aarhus C, 8000, Denmark; Bulowsgade 68, Aarhus C, 8000, Denmark | | Sanctions | "MiFID - Redegørelse om inspektion i Finanshuset Demetra Fondsmæglerselskab A/S
Indledning
Finanstilsynet var i april 2012 på inspektion i Finanshuset Demetra Fondsmæglerselskab A/S.
Selskabet fik tilladelse som fondsmæglerselskab i august 2011 og havde inden da tilladelse som investeringsrådgiver. Inspektionen var en ordinær inspektion, hvor fondsmæglerselskabets væsentlige områder blev gennemgået ud fra en risikobaseret vurdering. På inspektionen havde Finanstilsynet især fokus på bestyrelsen og direktionens arbejde, investorbeskyttelse samt kravene til værdipapirhandlere, herunder compliance.
Sammenfatning og risikovurdering
Selskabets forretningsmodel baserer sig på at yde formueforvaltning (skønsmæssig porteføljepleje) til privatpersoner. Derudover udarbejder selskabet en række investeringsanalyser især til brug for landbrugssektoren.
Det er Finanstilsynets overordnede vurdering, at selskabet ikke i tilstrækkelig omfang har fokus på at sikre, at selskabet overholder lovgivningen for fondsmæglerselskaber, hvilket bevirker, at der er en øget risiko for, at der sker lovovertrædelser samt, at disse ikke opdages.
Finanstilsynet har således påpeget en række forhold, hvor selskabet ikke overholder lovgivningen for værdipapirhandlere. Eksempelvis har selskabet ikke udført uafhængige kontroller af de udførte handler. Finanstilsynet har desuden påtalt, at selskabet i flere tilfælde har udført investeringsrådgivning uden på forhånd at have vurderet, hvilken rådgivning, der er egnet for kunden. Derudover har selskabet fået et påbud om at sikre, at selskabet indgår skriftlige aftaler med samtlige kunder inden udførelse af investeringsrådgivning.
Det er endvidere Finanstilsynets indtryk, at der generelt i selskabet, herunder i selskabets bestyrelse, er begrænset erfaring med den finansielle lovgivning.
Finanstilsynet har derfor givet bestyrelsen et påbud om at vurdere, hvorvidt bestyrelsen tilsammen besidder den fornødne viden og erfaring om virksomhedens risici til at sikre en forsvarlig drift af virksomheden. Desuden har Finanstilsynet givet selskabet påbud om at vurdere, hvorvidt compliancefunktionen har de nødvendige ressourcer og kompetencer.
Finanstilsynet har desuden givet selskabet påbud om, at bestyrelsen og direktionen ved opgørelsen af selskabets individuelle solvens¬behov skal dokumentere, at de risici, hvor der ikke er afsat kapital, er uvæsentlige, samt at bestyrelsen og direktionen skal tage stilling til alle de potentielle risici, som selskabet er udsat for. På det foreliggende grundlag fandt Finanstilsynet det dog ikke nødvendigt at øge solvensbehovet.
Derudover har Finanstilsynet givet selskabet flere påbud af administrativ karakter. - 2012-06-25" | | Phone | 4587229080 | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2025-07-09T02:14:05 |
SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)
| Name: | SEMICONDUCTOR SYSTEMS INTL., INC. (SSI) | | Country | dk | | Address | BAGSVAERD HOVEDGADE 99 1 2880 BAGSVAERD, COPENHAGEN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1992-03-20 - 2000-10-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
COUNTESS I
| Name: | COUNTESS I | | Alias: | Countess I; Maersk Ramsgate; Maersk Rhode Island; Mariner ІІІ; SREDINA | | Country | dk; mh; pa; sg; us | | Sanctions | ; 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - inactive - 2019-04-25 - 2019-04-26 | | Source : | Black Sea MoU Detention List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
BOREY G
| Name: | BOREY G | | Alias: | Borey G; KOEN; Koen; Torm Gudrun | | Country | dk; lr; no; pa; ru | | 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-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9199127 ('Koen') 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, 9199127 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9199127 (“Koen”) 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, 9199127 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; 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 |
DUKE II
| Name: | DUKE II | | Alias: | Moselle; Torm Moselle | | Country | dk; mh; pa | | Sanctions | ; 18299 - Labour Conditions-Conditions of employment - Other (Conditions of employment) - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2023-06-09 - 2023-06-08 - 2023-06-09 | | Source : | Abuja MoU Detention List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Jyske Bank A/S
| Name: | Jyske Bank A/S | | Country | dk | | Address | VESTERBROGADE 9 COPENHAGEN 1780 COPENHAGEN DENMARK; VESTERGADE 8 - 16 SILKEBORG 8600 DENMARK; VESTERGADE 8 - 16 SILKEBORG 8600 SILKEBORG DENMARK; Vestergade 8-16, SILKEBORG, 8600, Denmark | | Sanctions | "MiFID - Lov om værdipapirhandel m.v. § 33, stk. 2 – Administrativt bødeforelæg – Jyske Bank A/S
Finanstilsynets afgørelse af 7. juni 2012. Sagen har været forelagt Fondsrådet.
Jyske Bank har den 12. juni 2012 vedtaget et administrativt bødeforelæg på 50.000 kr. for overtrædelser af lov om værdipapirhandel m.v. § 33, stk. 2, jf. § 93, stk. 1, ved i perioden fra 1. april 2009 til 29. september 2009 ikke at have indberettet oplysninger til Finanstilsynet om AII-transaktioner med værdipapirer samt ved i perioden fra november 2007 til 22. juni 2011 ikke at have indberettet oplysninger til Finanstilsynet om transaktioner med værdipapirer til bankens egenbeholdning, hvorved ca. 678.072 transaktioner ikke blev indberettet.
Ved vurderingen af forholdenes alvorlighed er der lagt vægt på antallet af transaktioner, at de mangelfulde indberetninger har strakt sig over længere perioder på henholdsvis ca. 6 måneder og ca. 44 måneder, samt på at en stor del af de manglende indberetninger til Finanstilsynet om transaktioner med værdipapirer til bankens egenbeholdning er sket efter, at Jyske Bank ved modtagelse af underretning om politianmeldelse den 8. juni 2010 er blevet gjort opmærksom på indberetningspligten vedrørende AII-transaktioner med værdipapirer uden på den baggrund at have sikret, at bankens procedurer på området fremadrettet var i overensstemmelse med gældende regler. Fondsrådet finder, at der er tale om alvorlige overtrædelser af reglerne.
Ved fastsættelsen af bødestørrelsen er der lagt afgørende vægt på anklagemyndighedens praksis på området. - 2012-06-07" | | Phone | 4589898989 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Date | 2025-07-11T02:30:38 |
COATLICUE
| Name: | COATLICUE | | Alias: | Coatlicue; Eagle Stealth; Happy C; Happy Century; Nord Stealth; Trident Harmony | | Country | bz; cm; dj; dk; mh; mt; pa | | Sanctions | ; 2025-10-24; 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 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
SONDOS
| Name: | SONDOS | | Alias: | Atlantic; Keilir; Ow Atlantic | | Country | ag; dk; is; no; pa | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Danske Andelskassers Bank A/S
| Name: | Danske Andelskassers Bank A/S | | Country | dk | | Address | BANESKELLET 1 HAMMERSHOEJ TJELE 8830 DENMARK; BANESKELLET 1 HAMMERSHOEJ TJELE 8830 TJELE DENMARK; Baneskellet 1, Hammershoej, TJELE, 8830, Denmark | | Sanctions | "MiFID - Lov om finansiel virksomhed § 46, stk. 1, jf. stk. 2 – Bødeforlæg vedtaget – Danske Andelskassers Bank A/S
Vedtaget bødeforlæg i forlængelse af Finanstilsynets politianmeldelse af 23. oktober 2013
Finanstilsynet politianmeldte den 23. oktober 2013 Danske Andelskassers Bank A/S for at have overtrådt forbuddet mod at yde lånefinansiering til kunders køb af Bankens egne aktier.
Statsadvokaten for Særlig Økonomisk og International Kriminalitet sendte den 30. januar 2014 et bødeforlæg på 500.000 kr. til Danske Andelskassers Bank A/S, for overtrædelse af § 46, stk. 1, jf. stk. 2, jf. § 373, stk. 1 i lov om finansiel virksomhed.
Forholdet vedrører Danske Andelskassers Bank A/S’ aktieemission i 2011, hvor banken i 18 tilfælde har ydet lån til kunders køb af bankens egne aktier.
Danske Andelskassers Bank A/S har den 31. januar 2014 vedtaget bødeforlægget.
Ovenstående er offentliggjort i henhold til § 354, stk. 2, i lov om finansiel virksomhed. - 2013-10-23" | | Phone | 4587993000 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-09T11:35:01 |
MAERSK ESSEN
| Name: | MAERSK ESSEN | | Country | dk | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2020-01-20 - 2020-01-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TIGER WINGS
| Name: | TIGER WINGS | | Alias: | Torm Mathilde | | Country | dk; pa | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Paola
| Name: | Paola | | Alias: | Maersk Barry; PAOLA | | Country | dk; gb; lr | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ATLANTICOS
| Name: | ATLANTICOS | | Alias: | Atlanticos; Loire; Torm Loire | | Country | dk; mh; ru; sl | | Sanctions | ; 2025-10-24; Autonomous (Vessels) - 2025-09-18; 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 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9282986 ('ATLANTICOS') 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, ATLANTICOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9282986 (“ATLANTICOS”) 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, ATLANTICOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List; 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 | 2026-02-24T05:42:24 |
ODIN
| Name: | ODIN | | Alias: | Odin; Tarndal | | Country | dk; no; ru | | 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 9151890 (“Odin”) 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, 9151890 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9151890 ('Odin') 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, 9151890 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 |
Ryazan
| Name: | Ryazan | | Alias: | Gazpromneft Zuid; Lis Terkol; RYAZAN; Stolt Lis Terkol; Trans Sund | | Country | bs; dk; no; ru | | Sanctions | ; 2025-10-24; 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 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Lunar Tide
| Name: | Lunar Tide | | Alias: | Anna Victoria; Beks Aqua; Houston Star; Keros; LUNAR TIDE; Lunar Tide (formerly Beks Aqua); ROSALIND; Rosalind; Torm Anna | | Country | bs; dk; gn; gr; gw; lr; mh; ru; tz | | Sanctions | ; 2024-06-25; 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 - 2024-10-17; Reciprocal - 2025-12-31; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9277735 (“Lunar Tide”) 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, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9277735 ('Lunar Tide') 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, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | 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 Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-27T07:58:56 |
Danske Bank A/S
| Name: | Danske Bank A/S | | Alias: | DANSKE BANK A/S NUF | | Country | dk | | Address | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK; BERNSTORFFSGADE 40 COPENHAGEN 1577 DENMARK; Bernstorffsgade 40, KOEBENHAVN V, 1577, Denmark | | Sanctions | "MiFID - Lov om værdipapirhandel m.v. § 33, stk. 2. 1. pkt – Administrativt bødeforelæg – Danske Bank A/S
Finanstilsynets afgørelse af 18. februar 2014.
Danske Bank A/S har den 18. februar 2014 vedtaget et administrativt bødeforelæg på 20.000 kr. tildelt af Finanstilsynet for at have overtrådt pligten til, at indberette oplysninger om transaktioner med værdi-papirer til Finanstilsynet ved i perioden fra den 1. januar 2013 til den 15. september 2013 ikke at have indberettet 1.128 transaktioner i værdipapirer til Finanstilsynet, jf. lov om værdipapirhandel m.v., § 33, stk. 2. pkt. 1, jf. § 93, stk. 1 og § 3, nr. 7 i bekendtgørelse om anvendelse af administrative bøder, jf. bekendtgørelse nr. 186 af 8. marts 2011. - According to Section 11-5, second paragraph, of the Norwegian Central Securities Depository Act, the Financial Supervisory Authority of Norway (Finanstilsynet) may order an account operator to take corrective action if the entity acts in violation of the law, regulations, or the rules of the central securities depository.
To ensure that there are no other similar undiscovered cases and that Danske Bank operates in compliance with the rules of the central securities depository, Finanstilsynet has decided to require Danske Bank to:
Conduct a full review of its role as an ""issuer account operator"" for bonds and an ""investor account operator,"" and implement relevant measures to ensure these functions are carried out in accordance with the law and the central securities depository's rules. The review must be submitted to the internal auditor and the company's board of directors by June 30, 2023.
Develop routines and process descriptions for the account operator role, both for issuers and investors, which must be approved by the bank's internal and risk control bodies by June 30, 2023.
Submit the review report, routines, and process descriptions to ES-OSL after the report has been reviewed by the company's board of directors, and no later than June 30, 2023. The report will be used in ES-OSL's ongoing supervision of account operators under Section 6-5 of the Central Securities Depository Act. - 2023-05-16 - 2014-02-18" | | Phone | 4533440000 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
MELITO CARRIER
| Name: | MELITO CARRIER | | Alias: | Melito Carrier; Sasi Terkol; Stolt Guillemot | | Country | dk; gb; ky; no; pa; ru | | Sanctions | ; 2025-10-24; 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 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
NORD MAGNES
| Name: | NORD MAGNES | | Country | dk | | Sanctions | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-08-23 - 2024-08-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ICELAND BULKER
| Name: | ICELAND BULKER | | Country | dk | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-07-18 - 2024-07-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
C Viking
| Name: | C Viking | | Alias: | Amalienborg; C VIKING; SHANDONG ZIHE; Shandong Zihe; Southern Unity | | Country | ck; dk; gb; gi; hk; pw; ru; sl | | Sanctions | ; 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2021-01-21; 2025-10-24; Autonomous (Vessels) - 2025-09-18; 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 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9261657 ('C VIKING') 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, C Viking is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9261657 (“C VIKING”) 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, C Viking is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Abuja MoU Port State Control Inspections; Australian Sanctions Consolidated List; Black Sea MoU Detention List; 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 | 2026-02-24T05:42:24 |
TEAM ALLEGRO
| Name: | TEAM ALLEGRO | | Alias: | TORM ALLEGRO | | Country | dk; lr | | Sanctions | 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-02-10 - 2025-02-11; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 11131 - Life saving appliances - On board training and instructions - no responsibility of RO - inactive - 2020-08-20 - 2020-08-21 | | Source : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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; ASBL; Al Aqsa Nederland; Al-Aqsa; Al-Aqsa Charitable Foundation; Al-Aqsa Charitable Organization; Al-Aqsa E.V.; Al-Aqsa Foundation; Al-Aqsa International Foundation; Al-Aqsa Islamic Charitable Society; Al-Aqsa Martelarenbrigade; Al-Aqsa Sinabil Establishment; Aqssa Society; Aqssa Society Yemen; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Charitable Al-Aqsa Establishment; Charitable Society to Help the Noble al-Aqsa; FORENINGEN AL-AQSA; Foreningen Al-Aqsa; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; Islamic Charitable Society for al-Aqsa; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Mu’assa Sanabil Al-Aqsa al-Khayriyya; Mu’assa al-Aqsa al-Khayriyya; NUSRAT AL-AQSA AL-SHARIF; Nusrat al-Aqsa al-Sharif; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; Sanabil al-Aqsa Charitable Foundation; Sdružení Al-Aksá e.V.; Stichting Al Aqsa; Stichting Al Aqsa Nederland; Stichting Al-Aqsa; Stowarzyszenie Al-Aksa; Swedish Charitable Aqsa Est.; Združenie al-Aksá; al-Aqsa Spanm I Stiftelse; al-Aqsa Spanmal Stiftelse; Σωματείο Αλ-Ακσά; Стичтинг Ал-Акса; Стичтинг Ал-Акса Недерланд, нар. още Ал-Акса Недерланд; сдружение „Ал-Акса“; „Al-Aqsa e.V.” | | Country | de; dk; jo; pk; ye; za | | Address | Europe; Jordan; Kappellenstrasse 36 Aachen D-52066 Germany; Kappellenstrasse 36, D-52066 Aachen; P.O. BOX 421083, 2ND FLOOR, AMOCO GARDENS, 40 MINT ROAD, FORDSBURG 2033, JOHANNESBURG; P.O. Box 2364, Islamabad; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 6222200KBKN Copenhagen Denmark; P.O. Box 6222200KBKN, Copenhagen; Pakistan; South Africa; Yemen | | Sanctions | (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 1373 (2001) - 2025-09-13; 2020/19 (OJ L8I) - 2025/206 (L 202500206) - 2023/1505 (OJ L184); Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; Reciprocal - 2025-03-28; SDGT - Unknown; TERR - 2025/206 (L 202500206) - 2025-02-01; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T10:25:01 |
NORDAGER MAERSK
| Name: | NORDAGER MAERSK | | Country | dk | | Sanctions | 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-04-09 - 2023-04-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Consia Consultants APS (Consia)
| Name: | Consia Consultants APS (Consia) | | Alias: | Consia; Consia Consultants Aps | | Country | dk; id | | Address | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP , Denmark; LADEGAARDSVEJ 8, DK-2770, KASTRUP, Denmark; Ladegaardsvej 8, DK-2770 Kastrup Denmark | | Sanctions | 2004, 2006, 2010 Consultant Guidelines, Para. 1.22(a)(i)-(ii) - 2017-03-30 - 2031-03-29; CROSS DEBARMENT : WBG - 2017-03-30 - 2031-03-29; Corrupt Practice, Fraudulent Practice - 2017-03-30 - 2031-03-29; Cross-Debarment: WB - Debarred - 2017-07-28 - 2031-03-29; Fraud, Corruption - 2017-08-09 - 2031-03-29 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Sparekassen Kronjylland
| Name: | Sparekassen Kronjylland | | Country | dk | | Address | TRONHOLMEN 1 RANDERS 8960 RANDERS DENMARK; TRONHOLMEN 1 RANDERS SOE, ARHUS AMT 8960 150 DENMARK; Tronholmen 1, Randers SOe, 8960, Denmark; Tronholmen 1, Randers SOe, RANDERS, 8960, Denmark | | Sanctions | MAD - 2013-10-11 | | Phone | 4589122400 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-09T11:35:01 |
BREEZ
| Name: | BREEZ | | Alias: | Breez; IRIS; Iris; Sabella; San Jacinto; Torm San Jacinto | | Country | dk; mh; pa; pw | | Sanctions | ; 2025-12-19; IRAN-EO13902 - Executive Order 13902 (Iran); 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; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9247778 (‘BREEZ’) 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, 9247778 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Source : | 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 Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
OMERA GALAXY
| Name: | OMERA GALAXY | | Alias: | Nissos Delos | | Country | bd; dk; gr; lr; mh | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
POLLUX
| Name: | POLLUX | | Alias: | Torm Ingeborg | | Country | dk; mh; no; pa; sg | | Sanctions | ; 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-09-09 - 2022-09-10 | | Source : | Tokyo MoU Detention List; Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Roberta
| Name: | Roberta | | Alias: | ROBERTA; Robert Maersk | | Country | dk; lr | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GUNVOR MAERSK
| Name: | GUNVOR MAERSK | | Country | dk | | Sanctions | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-10-24 - 2024-10-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
OLIVIA MAERSK
| Name: | OLIVIA MAERSK | | Country | dk | | Sanctions | 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - inactive - 2019-02-27 - 2019-02-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Erling Rask
| Name: | Erling Rask | | Alias: | RASK; Rask, Erling | | Country | dk; ht | | Address | LADEGAARDSVEJ, 2770, KASTRUP, Denmark; Ladegaardsvej 8, 2770 Kastrup, Denmark | | Sanctions | CROSS-DEBARMENT: IDB - 2025-11-24 - 2032-11-23; Cross Debarment: IDB - 2025-12-18 - 2032-11-23; Cross-Debarment: IDB - Debarred - 2026-01-23 - 2032-11-23; Debarment - Fraud - 2025-11-24 - 2032-11-23; Fraudulent Practice - 2025-11-24 - 2032-11-23 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Tyche I
| Name: | Tyche I | | Alias: | Neverland; Nordpacific; TYCHE I; Tornado A | | Country | dk; it; pa | | Sanctions | ; 07113 - FIRE SAFETY - Fire pumps and its pipes (RINA Services S.p.A. (RINA)) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-03-19 - 2024-03-30; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | Source : | Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
JOSEPHINE MAERSK
| Name: | JOSEPHINE MAERSK | | Country | dk | | Sanctions | 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - inactive - 2023-05-06 - 2023-05-07 | | 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 |
TERACON IT ApS
| Name: | TERACON IT ApS | | Alias: | TERACON | | Country | dk; ht | | Address | DIPLOMVEJ 377, 2800 KGS. LYNGBY, Denmark; Diplomvej 377, 2800 Kgs. Lyngby, Denmark; Diplomvej 377, 2800 Kongens Lyngby | | Sanctions | Affiliate of Debarred Entity - 2025-11-24 - 2032-11-23; CROSS-DEBARMENT: IDB - 2025-11-24 - 2032-11-23; Cross Debarment: IDB - 2025-12-18 - 2032-11-23; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2026-01-23 - 2032-11-23"; Debarment - Fraud - 2025-11-24 - 2032-11-23 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; Legal Entity Identifier (LEI) Reference Data; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
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 |
HUANG HE
| Name: | HUANG HE | | Alias: | Huang He; Kudos; LR Aldebaran; PROGRESS; Torm Margit; WU TONG; Wu Tong | | Country | dk; mh; no; pa; ru; sg | | Sanctions | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; 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 9306627 (“HUANG HE”) 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, HUANG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9306627 ('HUANG HE') 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, HUANG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List; 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 | 2026-02-16T18:52:25 |
Bellagio
| Name: | Bellagio | | Alias: | BELLAGIO; Bella; Maersk Belfast | | Country | dk; gb; lr; sg | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
EAST 1
| Name: | EAST 1 | | Alias: | Caida Star; East 1; LONGEVITY 7; Longevity 7; Torm Gertrud | | Country | dk; hk; mh; pw; ru; sg | | Sanctions | ; 11134(2) - Life saving appliances - Operation of Life Saving Appliances - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2022-09-19 - 2022-09-23; 2025-10-24; Autonomous (Vessels) - 2025-09-18; IRAN-EO13902 - Executive Order 13902 (Iran); 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 - 2025-12-13; Reciprocal - 2026-01-23; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9240885 (“EAST 1”) 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, EAST 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9240885 ('EAST 1') 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, EAST 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Abuja MoU Port State Control Inspections; Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; 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); Ukraine War and Sanctions | | Date | 2026-03-17T16:05:27 |
GRETE MAERSK
| Name: | GRETE MAERSK | | Country | dk | | Sanctions | 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2023-09-07 - 2023-09-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ASTERIX
| Name: | ASTERIX | | Alias: | Else Maersk; Lerax; Marina M; Phoenix | | Country | cm; dk; gm; kn; mt; tz | | Sanctions | ; 14805 - POLLUTION PREVENTION - BALLAST WATER - Sediment removal and disposal (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 2024-11-22; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-02-24 | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; 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 |
LAGOON
| Name: | LAGOON | | Alias: | Jag Payal; Lagoon; Lugano; Nord Hummock; Payal; SANDHYA; Sandhya | | Country | de; dk; ga; in; lr; mt; pa; pt; ru; sl | | Sanctions | ; 1132 - Certificate and Documentation - Ship Certificates - Tonnage certificate - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1107 - Certificate and Documentation - Ship Certificates - Safety Management Certificate (SMC/ISM Code) - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - inactive - 2023-05-19 - 2023-05-23; 2025-07-20; Autonomous (Vessels) - 2025-09-18; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9352195 ('SANDHYA') 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, SANDHYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9352195 (“SANDHYA”) 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, SANDHYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List; Black Sea MoU Detention List; 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 | 2026-02-24T05:42:24 |
VESTJYSK BANK AS
| Name: | VESTJYSK BANK AS | | Alias: | Vestjysk Bank A/S | | Country | dk | | Address | INDUSTRIVEJ SYD 13C HERNING 7400 DENMARK; INDUSTRIVEJ SYD 13C HERNING 7400 HERNING DENMARK; Industrivej Syd 13C, Birk, HERNING, 7400, Denmark; Industrivej Syd 13C, HERNING, 7400, Denmark | | Sanctions | MAD - 2014-08-29 | | Phone | 4596632000 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Date | 2025-12-20T02:15:21 |
Djamel Moustfa
| Name: | Djamel Moustfa | | Alias: | Ali Barkani; Ali Barkani born 22 Aug. 1973 in Morocco; Ali Barkani, born 22 Aug. 1973 in Morocco; BELKASAM KALED; Balkasam Kalad; Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Bekasam Kalad; Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Belkasam KALED; Belkasam Kalad; Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; DJAMEL MOUSTFA; "DJAMEL; MOUSTFA"; Damel Mostafa; Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamal Mostafa; Djamal Mostafa born 10 Jun. 1982; Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamal Mostafa, born 10 June 1982; Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria; Djamel MOUSTFA; Djamel Mostafa; Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria; Djamel Mostefa; Djamel Mustafa; Djamel Mustafa born 31 Dec. 1979; Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria; Djamel Mustafa, born 31 Dec. 1979; Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria; Fjamel Moustfa; Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria; Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria; KALAD, Belkasam; KALED, Belkasam; Kalad Belkasam; Kalad Belkasam born 31 Dec. 1979; Kalad Belkasam, born 31 Dec. 1979; MOSTAFA, Damel; MOSTAFA, Djamal; MOSTEFA, Djamel; MOUSTFA, Djamel; Mostafa Djamel; Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria; Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria; Mostefa Djamel; Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria; Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria; Moustafa; Mustafa; Mustafa Djamel; Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria; Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria; Али Баркани; Балкасам Калад; Бекасам Калад; Белкасам Калад; Дамел Мостафа; Джамал Мостафа; Джамел Мостафа; Джамел Мустафа; Джамел Мустфа; Калад Белкасам; Мостафа Джамел; Мостефа Джамел; Мустафа; Мустафа Джамел; Фджамел Мустфа; ג'מאל מצטפא; جمال مصطفى; جمال مصطفى Moustfa; جمال مصطفى; アリ・バルカニ、1973年8月22日にモロッコにて出生; カラド・ベルカサム、1979年12月31日に出生; ジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ジャマル・モスタファ、1982年6月10日に出生; ジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ジャメル・ムスタファ、1979年12月31日に出生; ジャメル・ムストファ; ジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; ジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; バルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; フジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生; ベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; ベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; ムスタファ; ムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生; モスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生; モスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生 | | Birth Date: | 1973-08-22; 1973-08-26; 1973-09-25; 1973-09-26; 1973-09-28; 1973-12-22; 1979-12-31; 1982-06-10 | | Country | dk; dz; ma; us | | Address | Algeria; Aljazair; アルジェリア | | Sanctions | ; (CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1724/2003 (OJ L247) - 1104/2007 (OJ L250); Al-Qaida - 2003-09-23; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-09-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 577/2011 (OJ L159) - 2011-06-16; UN List - Al-Qaida - 2003-09-23; nom de son père : Djelalli Moustfa -- nom de sa mère : Kadeja Mansore -- certificat de naissance algérien, établi au nom de Djamel Mostefa, né le 25.09.1973 à Mehdia, province de Tiaret, Algérie -- lié à Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess et Aschraf Al-Dagma -- expulsé d'Allemagne vers l'Algérie en septembre 2007; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2007-09-07 - 2003-09-23 - 2023-04-18 - 2011-11-18 - 2010-11-19 - 2010-01-25 - 2003-10-01 - 2008-04-07 - 2011-05-16 - 2016-08-05 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); 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 | 2026-03-04T13:45:25 |
SKADI
| Name: | SKADI | | Alias: | Nordatlantic; SC Sara; Silver Sun; Skadi | | Country | de; dk; lr; pa | | Sanctions | ; 2025-07-20; IRAN-EO13902 - Executive Order 13902 (Iran); 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 - 2025-08-12; Reciprocal - 2025-05-08; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9230971 (‘SKADI’) 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, 9230971 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Source : | 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 | 2026-02-26T10:58:18 |
Totalbanken A/S
| Name: | Totalbanken A/S | | Country | dk | | Address | BREDGADE 95 AARUP 5560 AARUP DENMARK; BREDGADE 95 AARUP 5560 DENMARK; Bredgade 95, AARUP, 5560, Denmark | | Sanctions | "MiFID - Bekendtgørelse om investorbeskyttelse § 16, stk. 1 - Salg af kapitalbeviser i form af hybrid kernekapital - Totalbanken A/S
Finanstilsynets afgørelse af 26. juni 2013
Finanstilsynet har undersøgt Totalbanken A/S’ efterlevelse af reglerne for investorbeskyttelse i forbindelse med, at banken har rådgivet om og solgt kapitalbeviser i form af hybrid kernekapital til sine kunder. I undersøgelsen har Finanstilsynet bl.a. vurderet bankens markedsførings- og rådgivningsmateriale, og derudover er 20 tilfældigt udvalgte kundemapper blevet gennemgået.
Finanstilsynet konkluderer, at Totalbanken ikke i tilstrækkeligt omfang har sikret sig, at der er sket en opdatering af investorernes egnethedstests i forbindelse med, at banken har ydet investeringsrådgivning om produktet. Banken kan derved ikke dokumentere, at have afdækket om investeringen var egnet for kunden inden banken har anbefalet kunden at investere i kapitalbeviserne. Dette er i strid med investorbeskyttelsesbekendtgørelsens § 16, stk. 1, og Finanstilsynet påbyder Totalbanken at indføre procedurer, der sikrer, at kundernes egnethedstest opdateres, når det er relevant.
Finanstilsynet fandt derudover, at der i flere tilfælde tilsyneladende er blevet solgt kapitalbeviser til kunder, uden at kunderne havde fået rådgivning inden. Dette er et brud på bankens interne instruks til medarbejderne, og Finanstilsynet påbyder derfor Totalbanken at indføre procedurer til at sikre, at ledelsens instrukser til de ansatte efterleves i praksis.
Endelig kunne Finanstilsynet konstatere, at Totalbanken ikke i tilstrækkeligt omfang havde gennemført hensigtsmæssighedstest af de kunder, som har ønsket at investere i produktet uden at modtage rådgivning. Dette er et brud på § 17, stk. 1 i investorbeskyttelsesbekendtgørelsen, og Finanstilsynet har derfor påbudt Totalbanken at tilpasse sine procedurer, så dette imødegås fremadrettet. - 2013-06-26" | | Phone | 4563457000 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Date | 2025-05-21T02:14:03 |
SINO STAR
| Name: | SINO STAR | | Alias: | Gron Falk; Sino Star; Torm Camilla | | Country | dk; hk; it | | Sanctions | ; 2025-10-24; 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 - 2025-12-13 | | Source : | Abuja MoU Port State Control Inspections; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Fondsmaeglerselskabet Stockrate Asset Management A/S
| Name: | Fondsmaeglerselskabet Stockrate Asset Management A/S | | Alias: | Fondsmæglerselskabet StockRate Asset Management A/S | | Country | dk | | Address | Soendre Jernbanevej 18, 3, HILLEROED, 3400, Denmark; Soendre Jernbanevej 18D, 3., HILLEROED, 3400, Denmark | | Sanctions | "MiFID - Redegørelse om inspektion i Fondsmæglerselskabet StockRate Asset Management A/S
1. IndledningFinanstilsynet var i september 2012 på inspektion i Fondsmæglerselskabet StockRate Asset Management A/S, som fik tilladelse i april 2008.
Inspektionen var en ordinær inspektion, hvor fondsmæglerselskabets væsentlige områder blev gennemgået ud fra en risikobaseret vurdering. På inspektionen havde Finanstilsynet især fokus på bestyrelsen og direktionens arbejde, investorbeskyttelse samt kravene til værdipapirhandlere, herunder compliance.
2. Sammenfatning og risikovurderingSelskabets forretningsmodel baserer sig primært på at yde formueforvaltning (skønsmæssig porteføljepleje) til privatpersoner. Derudover yder selskabet rådgivning til investeringsforeninger.
Det er Finanstilsynets vurdering, at selskabet ikke i alle forhold har tilstrækkelig fokus på at sikre, at selskabet overholder lovgivningen for fondsmæglerselskaber. Dermed er der en øget risiko for, at der sker lovovertrædelser og at disse ikke opdages.
Finanstilsynet har således påpeget en række forhold, hvor selskabet ikke overholder lovgivningen. Eksempelvis har Finanstilsynet konstateret, at selskabet har haft tilgodehavender hos en kunde og selskabets pengeinstitut, der overstiger de tilladte grænser. Derudover har Finanstilsynet konstateret, at bestyrelsens retningslinjer til direktionen om placering af selskabets midler ikke er tilstrækkelig klare og ikke afspejler den risikoprofil, som bestyrelsen har fastlagt for selskabet.
Desuden har Finanstilsynet konstateret, at compliancefunktionen ikke er tilstrækkelig uafhængig i forhold til leveringen af den investeringsservice, som compliancefunktionen kontrollerer, hvorfor selskabet har fået påbud om at sikre compliancefunktionens uafhængighed.
Finanstilsynet har desuden givet selskabet påbud om, at bestyrelsen og direktionen ved opgørelsen af selskabets individuelle solvensbehov skal dokumentere, at de risici, hvor der ikke er afsat kapital, er uvæsentlige, samt at bestyrelsen og direktionen skal tage stilling til alle de potentielle risici, som selskabet er udsat for. På det foreliggende grundlag fandt Finanstilsynet det dog ikke nødvendigt at øge solvensbehovet.
Finanstilsynet har desuden givet selskabet flere påbud af administrativ karakter. - 2013-01-02" | | Phone | 4538337575 | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2025-05-21T02:14:03 |
MURMANSK
| Name: | MURMANSK | | Alias: | Gazpromneft Murmansk; Murmansk | | Country | dk; no; ru | | 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 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9167930 (MURMANSK) 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, MURMANSK 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 | 2026-03-11T05:41:01 |
NAVIK
| Name: | NAVIK | | Alias: | Astrid Terkol; Evrenye; Navik; Stolt Kittiwake | | Country | dk; gb; ky; no; ru; tr | | Sanctions | ; 2025-10-24; 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 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
PACIFICOS
| Name: | PACIFICOS | | Alias: | Garonne; Pacificos; Torm Garonne | | Country | dk; mh; ru; sl | | Sanctions | ; 2025-10-24; Autonomous (Vessels) - 2025-09-18; 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 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9288930 ('PACIFICOS') 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, PACIFICOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9288930 (“PACIFICOS”) 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, PACIFICOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List; 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 | 2026-02-24T05:42:24 |
NewCo AF 2018 IV
| Name: | NewCo AF 2018 IV | | Alias: | NewCo AF 2018 IVS | | Country | dk; ht | | Address | GERDSVEJ 5B, 2791, DRAGOR, Denmark; Gerdsvej 5B, 2791 Dragør, Denmark | | Sanctions | Affiliate of Debarred Entity - 2025-11-24 - 2032-11-23; Cross Debarment: IDB - 2025-12-18 - 2032-11-23; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2026-01-23 - 2032-11-23"; Debarment - Fraud - 2025-11-24 - 2032-11-23 | | Source : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-18T06:31:23 |
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