| Soliditet Solidited AB
🌎 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 |
|