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

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Companies Bahamas

Search guide · Data current as of 2026-02-01

RURAL INTERNATIONAL BANK
Organization · Bahamas
BANCO SANTANDER INTERNATIONAL SA BAHAMAS BRANCH
Organization · Bahamas
STERLING BANK AND TRUST LIMITED
Organization · Bahamas
SYZ BANK (BAHAMAS) LTD.
Organization · Bahamas
TEACHERS AND SALARIED WORKERS CO- OPERATIVE CREDIT UNION LIMITED
Organization · Bahamas
WINTERBOTHAM TRUST COMPANY LIMITED, THE
Organization · Bahamas
Basic Energy
Company · Bahamas
ExxonMobil Middle East Gas Marketing
Company · Bahamas
Olesa Investment
Company · Bahamas
Bahamas Utilities Holdings
Company · Bahamas
Cable Andino Inc.
Company · Debarred entity · Bahamas · Ecuador
COMMONWEALTH BANK LIMITED
Organization · Bahamas
BANK OF THE BAHAMAS LIMITED
Organization · Bahamas
CITITRUST (BAHAMAS) LTD.
Organization · Bahamas
DELTEC BANK AND TRUST LIMITED
Organization · Bahamas
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED
Organization · Bahamas
CORNER BANK (OVERSEAS) LIMITED
Organization · Bahamas
BANKPRO LIMITED
Organization · Bahamas
BBM BANK LIMITED
Organization · Bahamas
EUROBANCO BANK LIMITED
Organization · Bahamas
INTERNATIONAL INVESTMENT BANK LTD
Organization · Bahamas
CBH (BAHAMAS) LTD.
Organization · Bahamas
KARLA DERIVATIVES STRATEGIES FUND LTD.
Organization · Bahamas
Gutt de Haime - Sonia
Legal entity · Bahamas · Colombia
Haime Baruch - Carlos
Legal entity · Bahamas · Colombia

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Topics

65Bank 14Offshore 5Financial services 3Debarred entity 3Sanctioned entity 3Sanction-linked entity 1Export controlled 1Trade risk 1Person of interest

Data sources

67Business Identifier Code (BIC) Reference Data 22ICIJ Offshore Leaks Database 15Global Energy Ownership Tracker 5US FATCA Foreign Financial Institution (FFI) List 3Graph-based entity tagging 3Legal Entity Identifier (LEI) Reference Data 3US Trade Consolidated Screening List (CSL)2PermID Open Data 2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List

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Countries

111Bahamas 5Liechtenstein 3Colombia 3British Virgin Islands 2United Arab Emirates 1Bermuda 1Cyprus 1Ecuador 1United Kingdom 1Jersey

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting