The data sources of the organization resource

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

ListNameDescription

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