Search - OpenSanctions

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What we do

About OpenSanctions
Documentation
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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 2026-02-27

Basic Energy
Company · Bahamas
ExxonMobil Middle East Gas Marketing
Company · Bahamas
Olesa Investment
Company · Bahamas
Bahamas Utilities Holdings
Company · Bahamas
Asia Pacific Energy Fund
Company · Bahamas
Cable Andino Inc.
Legal entity · Debarred entity · Bahamas · Ecuador
COMMONWEALTH BANK LIMITED
Organization · Bahamas
BANK OF THE BAHAMAS LIMITED
Organization · Bahamas
MARINE STARS
Vessel · Maritime detention · Regulator warning · Bahamas
PODLASIE
Vessel · Maritime detention · Regulator warning · Bahamas
GREEN MALOY
Vessel · Maritime detention · Regulator warning · Bahamas
ALDEBARAN
Vessel · Maritime detention · Regulator warning · Bahamas
CITITRUST (BAHAMAS) LTD.
Organization · Bahamas
DELTEC BANK AND TRUST LIMITED
Organization · Bahamas
ALCOR
Vessel · Maritime detention · Bahamas
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED
Organization · Bahamas
JUPITER
Vessel · Maritime detention · Regulator warning · Bahamas
CORNER BANK (OVERSEAS) LIMITED
Organization · Bahamas
CROWN RUBY
Vessel · Bahamas
BANKPRO LIMITED
Organization · Bahamas
BBM BANK LIMITED
Organization · Bahamas
EUROBANCO BANK LIMITED
Organization · Bahamas
AFRICAN DIPPER
Vessel · Maritime detention · Regulator warning · Bahamas
MARINA R
Vessel · Maritime detention · Regulator warning · Bahamas
INTERNATIONAL INVESTMENT BANK LTD
Organization · 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=250&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 77Wikidata 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