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| Source | Description |
|---|---|
EU commission | The EU commission owns and updates the list “EU_consolidated” |
UN Security council | The UN security council owns and updates the list “UN_global” |
| OFAC (Contact Vipps for access) | 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) |
PEP-lists
| Source | Description |
|---|---|
| Trapets | Trapets provide the list “Pep_Edge” that 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. |
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