Search

Search OpenSanctions

Search guide · Data current as of 2025-10-02

Shane Gibson
Person · Politician · Bahamas
Chester Cooper
Person · Politician · Bahamas
Michael Halkitis
Person · Politician · Bahamas
Obediah Wilchcombe
Person · Politician · Bahamas
Jerome Fitzgerald
Person · Politician · Bahamas
O. Tommy Turnquest
Person · Politician · Bahamas
Brent Symonette
Person · Politician · Bahamas
SUAL Partners Ltd.
Company · Sanction-linked entity · Bahamas
Michael Darville
Person · Politician · Bahamas
AVENTAIL INTERNATIONAL S.A.
Company · Sanction-linked entity · United Arab Emirates · Bahamas
KENRICK BERNARD HANNA
Person · Crime · Wanted · Bahamas
D'ANDRE DEVON MOXEY
Person · Crime · Wanted · Bahamas · United States of America
Vizalot Limited
Company · Person of interest · United Arab Emirates · Bahamas
JoBeth Coleby-Davis
Person · Politician · Bahamas
Hope Strachan
Person · Politician · Bahamas
Loretta Butler-Turner
Person · Politician · Bahamas
Cyril Fountain
Person · Politician · Bahamas
SHIBA LIMITED
Company · Bahamas · Liechtenstein
HAMSOM GROUP LIMITED
Company · Bahamas · Liechtenstein
JASMINE RESOURCES LIMITED
Company · Bahamas · Liechtenstein
BYRON BRADLEY DEMERITTE
Person · Crime · Wanted · Bahamas
Pia Glover-Rolle
Person · Politician · Bahamas
Janet Bostwick
Person · Politician · Bahamas
John Delaney
Person · Politician · Bahamas
Pleasant Bridgewater
Person · Politician · Bahamas