The person resource currently returns information from the following data sources
Sanction-lists
| List | Name | Description | |
|---|---|---|---|
| EU sanction list | European Union Consolidated Financial Sanctions List | The EU Commission owns and updates this list. | |
| UN sanction list | United Nations Security Council Consolidated List | The UN Security Council owns and updates this list. https://www.un.org/securitycouncil/content/un-sc-consolidated-list | |
OFAC sanction list | Office of Foreign Assets Control (OFAC) Sanctions List | The Office of Foreign Assets Control (OFAC) owns and updates the “OFAC” list. Many of the targets (individuals and companies) listed are set by the White House and as a result of investigations by OFAC`s Office of Global Targeting (OGT). Sanctions screening is performed both against Consolidated Sanctions List and the Specially Designated Nationals And Blocked Persons List (SDN). https://sanctionssearch.ofac.treas.gov/ https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists | |
UK Sanctions List | HM Treasury’s Office for Financial Sanctions | HM Treasury’s Office for Financial Sanctions Implementation provides a consolidated list of persons and organisations under financial sanctions, including those under the Sanctions Act and other UK legislation. https://www.gov.uk/government/publications/the-uk-sanctions-list |
PEP-lists
| List | Name | Description |
|---|---|---|
Trapets' PEP list | KS-PEP Edge | Trapets provides the list “Pep Edge” which is an editorially made list of Politically Exposed Persons (PEP) and Relatives and Close Associates (RCA) for the Nordic. The list is updated daily and is considered to have close to 100% coverage in the Nordics. It also contains expired PEP`s for Norway with the date of when the person resigned from the role that made him/her a PEP. Trapets also facilitates access to the sanction lists. |
| Roaring`s PEP list | PEP & RCA data | Roaring provides real-time access to PEP and RCA data on a Nordic or Global level. This service shows if an individual is a so called Politically Exposed Person (PEP), or a relative or close associate (RCA) of a PEP. Roaring offers verification against the most comprehensive and up-to-date PEP list in the Nordic region (Sweden, Norway, Denmark, Finland). https://www.roaring.io/en/services/pep-politically-exposed-person/ |
Personal Information Norway
...