Search - OpenSanctions

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What we do

About OpenSanctions
Documentation
Commercial use

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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Bahamas

Search guide · Data current as of 2026-02-26

GEORGIY USHAKOV
Vessel · Person of interest · Bahamas
ROQUEL GLOBAL LTD.
Company · Bahamas · British Virgin Islands
CORPORACION BOREAL S.A.
Company · Bahamas · British Virgin Islands
UBS AG, NASSAU BRANCH
Organization · Bahamas
Desmond Thomas Bannister
Person · Politician · Bahamas
Ginger Moxey
Person · Politician · Bahamas
Michael Darville
Person · Politician · Bahamas
Zane Lightbourne
Person · Politician · Bahamas
Sharon R. Wilson
Person · Politician · Bahamas
Zhivargo Laing
Person · Politician · Bahamas
Kendrick Dorsett
Person · Politician · Bahamas
Vedanta
Company · Bahamas
BANK J. SAFRA SARASIN (BAHAMAS) LTD.
Company · Bahamas
BANCA DEL SEMPIONE (OVERSEAS) LTD
Company · Bahamas
Dionisio D'Aguilar
Person · Politician · Bahamas
Vaughn Miller
Person · Politician · Bahamas
Edison Key
Person · Politician · Bahamas
Shanta Emily Knowles
Person · Politician · Bahamas
V. Alfred Gray
Person · Politician · Bahamas
Arnold Forbes
Person · Politician · Bahamas
Khaalis Rolle
Person · Politician · Bahamas
Grand Bahama Power
Company · Bahamas
Freeport Oil Company
Company · Bahamas
Eastrade
Company · Bahamas
Dudley Settled Legacy Fund
Company · Bermuda · Bahamas

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=bs&offset=150&scope=default

Read the api/search docs.

Topics

106Maritime detention 89Politician 84Person of interest 65Bank 65Shadow fleet 59Sanctioned entity 23Debarred entity 14Offshore 11Regulator warning 5Financial services

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Data sources

93Tokyo MoU Detention List 87PEP position annotations by OpenSanctions 83Ukraine War and Sanctions 75Wikidata 71Wikidata Politically Exposed Persons 67Business Identifier Code (BIC) Reference Data 64Wikidata Persons in Relevant Categories 40UK FCDO Sanctions List 39Swiss SECO Sanctions/Embargoes 39EU Council Official Journal Sanctioned Entities

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

382Bahamas 49Panama 39Russia 35Liberia 22Marshall Islands 14Cameroon 10Barbados 10Sierra Leone 8Cook Islands 7Comoros

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting