Search

Search OpenSanctions

Search guide · Data current as of 2025-07-13

ALGEMENE SPAAR EN KREDIETCOOPERATIE
Organization · Curaçao
BANCO MERCANTIL
Organization · Curaçao
BLUE BANK INTERNATIONAL N.V.
Organization · Curaçao
BANCO DI CARIBE N.V.
Organization · Curaçao
BANCO PROVINCIAL S.A.I.C.A.
Organization · Curaçao
CENTRALE BANK VAN CURACAO EN SINT MAARTEN
Organization · Curaçao
VIDANOVA BANK N.V.
Organization · Curaçao
BANCO CONTINENTAL OVERSEAS N.V.
Organization · Curaçao
EBNA BANK N.V.
Organization · Curaçao
IBIS MANAGEMENT ASSOCIATES N.V.
Organization · Curaçao
MADURO AND CURIEL'S BANK N.V.
Organization · Curaçao
MERRILL LYNCH INTERNATIONAL AND CO. C.V.
Organization · Curaçao
BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL SUCURSAL CURACAO
Organization · Curaçao
NORO BANK N.V.
Organization · Curaçao
ORCO BANK N.V.
Organization · Curaçao
PSB BANK N.V.
Organization · Curaçao
RBC ROYAL BANK N.V.
Organization · Curaçao
REPUBLIC INTERNATIONAL BANK, N.V.
Organization · Curaçao
BANESCO N.V.
Organization · Curaçao
TOTALBANK CURACAO N.V.
Organization · Curaçao
Conroy - Kieran Joseph
Legal entity · Curaçao · Ireland
Lea III - Hurdle H.
Legal entity · Curaçao · United States of America
Quilligan - Declan Gerard
Legal entity · Curaçao · Ireland
Carnatic
Vessel · Sanctioned entity · Barbados · Cook Islands · Curaçao · Panama
Satina
Vessel · Sanctioned entity · Curaçao · Guinea · Comoros · Marshall Islands · Malaysia · Panama · Palau

Previous
1 - 25 of 96
Next

Topics

32Politician 29Bank 29Person of interest 27Sanctioned entity 3Financial services 1Regulator action 1Sanction-linked entity

Data sources

31PEP position annotations by OpenSanctions 30Wikidata 29Business Identifier Code (BIC) Reference Data 29Ukraine War and Sanctions 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)20Every Politician 15Wikidata Persons in Relevant Categories 15Wikidata Politically Exposed Persons 7EU Council Official Journal Sanctioned Entities

Show all...

Countries

96Curaçao 22Netherlands 21Panama 14Liberia 8Greece 7Cook Islands 7Marshall Islands 7Singapore 4Barbados 4Gabon

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting