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Search guide · Data current as of 2025-06-29

ANTIGUA COMMERCIAL BANK
Organization · Antigua and Barbuda
ANTIGUA COMMERCIAL BANK LTD
Organization · Antigua and Barbuda
CARIBBEAN UNION BANK LTD
Organization · Antigua and Barbuda
EASTERN CARIBBEAN AMALGAMATED BANK LTD. (ECAB)
Organization · Antigua and Barbuda
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Antigua and Barbuda
GLOBAL BANK OF COMMERCE, LTD.
Organization · Antigua and Barbuda
NIBANK LTD
Organization · Antigua and Barbuda
TRIUM BANK AND TRUST LTD.
Organization · Antigua and Barbuda
TOLOMEO BANK LIMITED
Organization · Antigua and Barbuda
V.T.I. BANK LTD
Organization · Antigua and Barbuda
FEHN CALYPSO
Vessel · Regulator warning · Antigua and Barbuda
GULF SKY
Vessel · Antigua and Barbuda
GERMAN SKY
Vessel · Regulator warning · Antigua and Barbuda
VEGA
Vessel · Regulator warning · Antigua and Barbuda
PEMBA
Vessel · Regulator warning · Antigua and Barbuda
BF CALOOSA
Vessel · Regulator warning · Antigua and Barbuda
MERCY
Vessel · Regulator warning · Antigua and Barbuda
ALLEGRETTO
Vessel · Regulator warning · Antigua and Barbuda
DONAUTAL
Vessel · Regulator warning · Antigua and Barbuda
COPENHAGEN
Vessel · Regulator warning · Antigua and Barbuda
BBC ZARATE
Vessel · Antigua and Barbuda
Lorencezo Chanlah CODRINGTON
Person · Politician · Antigua and Barbuda
Eustace LAKE
Person · Politician · Antigua and Barbuda
Joanne MASSIAH
Person · Politician · Antigua and Barbuda
Chester HUGHES
Person · Politician · Antigua and Barbuda

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Topics

63Politician 41Person of interest 38Sanctioned entity 14Bank 9Regulator warning 2Diplomat 2Sanction-linked entity 1Judge 1Close Associate

Data sources

47Wikidata 46Ukraine War and Sanctions 40Wikidata Politically Exposed Persons 38Wikidata Persons in Relevant Categories 32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)30Every Politician 14Business Identifier Code (BIC) Reference Data 13US CIA World Leaders 11Black Sea MoU Detention List

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Countries

143Antigua and Barbuda 29Germany 26Russia 19Liberia 14United Kingdom 11Australia 11Canada 11Singapore 9Malaysia 6Belize

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