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Filtered: Bahamas St. Kitts & Nevis Solomon Islands

Search guide · Data current as of 2024-10-31

Wendy Craigg
Person · Politician · Bahamas
Dickson Mua
Person · Politician · Solomon Islands
Milner Tozaka
Person · Diplomat · Politician · Solomon Islands
Cynthia A. Pratt
Person · Politician · Bahamas
Bartholomew Parapolo
Person · Politician · Solomon Islands
Andrew Manepora
Person · Politician · Solomon Islands
Nestor Ghiro
Person · Politician · Solomon Islands
Ajilon Jasper Nasiu
Person · Politician · Solomon Islands
Freda Soria Comua
Person · Politician · Solomon Islands
Peter Kenilorea
Person · Politician · Solomon Islands
John Maneniaru
Person · Politician · Solomon Islands
John Dean Kuku
Person · Politician · Solomon Islands
Lisa A. Johnson
Person · Diplomat · Politician · Bahamas · Namibia · United States
Derek Sikua
Person · Politician · Solomon Islands
Mark Brantley
Person · Politician · St. Kitts & Nevis
Marcella Liburd
Person · Politician · St. Kitts & Nevis
Ivy Dumont
Person · Politician · Bahamas
Constance V. Mitcham
Person · Politician · St. Kitts & Nevis
Ian Liburd
Person · Politician · St. Kitts & Nevis
Santiago De Wit Guzmán
Person · Politician · Antigua & Barbuda · Barbados · Spain · Grenada · St. Kitts & Nevis · Chad · Trinidad & Tobago · Vatican City
Iram Lewis
Person · Politician · Bahamas
John Plant Hoka
Person · Solomon Islands
Edmund Lawrence
Person · Politician · St. Kitts & Nevis
Simeon Bouro
Person · Diplomat · Politician · Solomon Islands
Isaac Inoke Tosika
Person · Politician · Solomon Islands

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Topics

10,718Offshore 315Politician 87Bank 40Sanctioned entity 29Diplomat 11Sanction-linked entity 6Judge 4Person of interest 4Counter-sanctioned entity 3Crime 3Close Associate 3Wanted 2Debarred entity 1Trade risk

Data sources

10,735ICIJ Offshore Leaks Database 277Wikidata 253Wikidata Persons in Relevant Categories 205Wikidata Politically Exposed Persons 107Every Politician 89Business Identifier Code (BIC) Reference Data 66US CIA World Leaders 35US OFAC Specially Designated Nationals (SDN) List 35US Trade Consolidated Screening List (CSL)32US SAM Procurement Exclusions 12DPRK Reports 11Graph-based entity tagging 11UK FCDO Sanctions List 11UN Heads of State, Heads of Government and Ministers for Foreign Affairs 10US CIA World Factbook Heads of State and Government 9UK HMT/OFSI Consolidated List of Targets 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 7Japan Economic Sanctions and List of Eligible People 6Australian Sanctions Consolidated List 6Japan METI End User List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 5Global Energy Ownership Tracker 5Ukraine NSDC State Register of Sanctions 4Türkiye Asset Freezing Sanctions List (MASAK)3INTERPOL Red Notices 3PermID Open Data 3Syrian Observatory of Political and Economic Networks 2United Arab Emirates Local Terrorist List 2EU Sanctions Map 2EU Consolidated Travel Bans 2Forbes 2021 List of Russian Billionaires 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Asian Development Bank Sanctions 1Armenia Public Officials and Associates 1Canadian Consolidated Autonomous Sanctions List 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Iran UANI Business Registry 1RISE Moldova People of interest 1New Zealand Russia Sanctions 1OpenCorporates 1US Health and Human Sciences Inspector General Exclusions

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