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Filtered: Organizations Barbados

Search guide · Data current as of 2026-05-11

CUBANA AIRLINES
Company · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia · United States
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
ALL WIN SHIPPING MANAGEMENT LIMITED
Company · Sanctioned entity · Barbados · China · Hong Kong SAR
BDCTEC International SL.
Organization · Debarred entity · Barbados · Spain
Burgundy Acquisitions I Ltd.
Company · Barbados · Bermuda
Burgundy Infrastructure Acquisitions II Ltd.
Company · Barbados · Bermuda
RBC ROYAL BANK (BARBADOS ) LIMITED
Company · Barbados
OCCIDENTAL BANK BARBADOS (LTD)
Company · Barbados
RBC BARBADOS TRADING BANK CORPORATION
Company · Barbados
REPUBLIC BANK (BARBADOS) LIMITED
Company · Barbados
Barbados Light & Power
Company · Barbados
Capita Financial Services Inc
Company · Barbados
CENTRAL BANK OF BARBADOS
Organization · Barbados
Noah Rosenkrantz
Legal entity · Debarred entity · Barbados · Canada · United States
Sagicor Bank (Barbados) Limited
Company · Barbados
Pueblo Viejo Dominicana Jersey 2
Company · Barbados
AMICORP BANK AND TRUST LTD
Organization · Barbados
BARBADOS CENTRAL SECURITIES DEPOSITORY INC.
Organization · Barbados
BARBADOS PUBLIC WORKERS COOPERATIVE CREDIT UNION LIMITED
Organization · Barbados
CONTINENTAL BANK CORP
Organization · Barbados
CONCORDE BANK LIMITED
Organization · Barbados
CONSOLIDATED FINANCE CO LIMITED
Organization · Barbados
CIDEL BANK AND TRUST INC.
Organization · Barbados
CIBC TRUST AND MERCHANT BANK (BARBA DOS) LIMITED
Organization · Barbados

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=bb&schema=Organization

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Topics

24Bank 7Debarred entity 6Financial services 4Sanctioned entity 3Offshore

Data sources

24Business Identifier Code (BIC) Reference Data 12ICIJ Offshore Leaks Database 6US FATCA Foreign Financial Institution (FFI) List 6Global Energy Ownership Tracker 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3EBRD Ineligible Entities 2Asian Development Bank Sanctions 2Inter-American Development Bank Sanctions

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Countries

48Barbados 7Bermuda 4Canada 3Panama 2Germany 2Spain 2United States 1Angola 1Argentina 1China

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