The data sources of the organization rresource
- Kristoffer Kristoffer (Unlicensed)
- Kristoffer Skaret (Unlicensed)
- Janny Kinende
The following is an overview of the root data sources of the information provided through the BankID AML organization resource.
Some information is gathered directly from the root data source, while other information is collected in collaboration with a set of third-party data providers (see separate section below).
International root data sources
Sanction-lists
| List | Name | Description |
|---|---|---|
EU sanction list | European Union Consolidated Financial Sanctions List | The EU Commission owns and updates this list, which also covers sanctioned companies. |
UN sanction list | United Nations Security Council Consolidated List | The UN Security Council owns and updates this list, which also covers sanctioned companies. https://www.un.org/securitycouncil/content/un-sc-consolidated-list |
OFAC sanction list(Contact Vipps for access) | 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) |
Global Legal Entity Identifier Foundation (GLEIF)
GLEIF is the source of the organization's LEI number.
Root data sources in Norway
| Source | |
|---|---|
Brønnøysundregistrene | Data from Enhetsregisteret, Foretaksregisteret, Regnskapsregisteret, and other official registries for company information. |
Skatteetaten | Data from Aksjonærregisteret. |
Root data sources in Sweden
| Source | |
|---|---|
Bolagsverket | The official Swedish companies registration office |
Root data sources in Denmark
| Source | |
|---|---|
CVR - Det Centrale Virksomhedsregister | Det Centrale Virksomhedsregister / Erhvervstyrelsen |
Root data sources in Finland
| Source | |
|---|---|
PRH - Patentti- ja rekisterihallitus | Finnish patent and registration office |