Recorded country association
Registry Records Associated with Sweden
Embargo's retained registry snapshot contains 14 recordswhose normalized country field is associated with Sweden. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (14)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
AHMED, Abdo Abdullah Dael
Sweden
AL-AQSA FOUNDATION
Sweden
Catomi Consulting AB
Sweden
DATASAAB CONTRACTING AB
Sweden
EKLUND, Leif Robert
Sweden
Foxtrot Network
UK authority evidence — identity attribution requires review
- Foxtrot NetworkUK record IRN0242
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Huawei Sweden
Sweden
NORDIC RESISTANCE MOVEMENT
Sweden
OBERG, Par
Sweden
OLSSON, Sven Anders
Sweden
SKVORTSOV, Sergey
Sweden
THULIN, Anton
Sweden
VEJDELAND, Tor Fredrik
Sweden
Yasin Ali Baynah
Somalia;Sweden
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.