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. https://data.europa.eu/euodp/en/data/dataset/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
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) https://sanctionssearch.ofac.treas.gov/

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.

https://data.europa.eu/euodp/en/data/dataset/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

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)

https://sanctionssearch.ofac.treas.gov/

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

International root data sources

Sanction-lists

EU sanction list

UN sanction list

OFAC sanction list

Global Legal Entity Identifier Foundation (GLEIF)

Root data sources in Norway

Brønnøysundregistrene

Skatteetaten

Root data sources in Sweden

Bolagsverket

Root data sources in Denmark

CVR - Det Centrale Virksomhedsregister

Root data sources in Finland

PRH - Patentti- ja rekisterihallitus

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