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Search guide · Data current as of 2025-05-08

Banco Provincial Overseas N.V.
Company · Curaçao
WILLEM-ALEXANDER of the Netherlands
Person · Politician · Aruba · Curaçao · Sint Maarten
Berg 1
Vessel · Sanctioned entity · Curaçao · Liberia · Panama · Eswatini
JAYA
Vessel · Sanctioned entity · Barbados · Curaçao · Gabon · Liberia · Marshall Islands · Panama
DEYNA
Vessel · Sanctioned entity · Curaçao · Greece · Indonesia · Niue · Panama
ADAMA IRVITA N.V.
Organization · Curaçao
Asya Energy
Vessel · Sanctioned entity · Bermuda · Curaçao · Liberia · Palau
NETHERLANDS CARIBBEAN BANK N.V.
Organization · Sanctioned entity · Cuba · Curaçao
EXPRINTER INTERNATIONAL BANK N.V.
Organization · Curaçao
AULIS
Vessel · Sanctioned entity · Curaçao · Marshall Islands · Panama
OLANGA
Vessel · Sanctioned entity · Curaçao · Cyprus · Russia
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LTD CURACAO BRANCH
Organization · Curaçao
APC BANK N.V.
Organization · Curaçao
Lucille George-Wout
Person · Politician · Curaçao · Netherlands
Ivar Asjes
Person · Politician · Curaçao · Netherlands
Michèle Russel-Capriles
Person · Politician · Curaçao · Netherlands
Hornet
Vessel · Sanctioned entity · Curaçao · Eswatini
BLISSFUL SEA
Vessel · Sanctioned entity · Cook Islands · Curaçao · Hong Kong SAR · Liberia · Panama · Palau · San Marino
Everest Energy
Vessel · Sanctioned entity · Curaçao · Liberia · Norway · Palau · Russia · Singapore
CITCO BANKING CORPORATION N.V.
Organization · Curaçao
FIRSTCARIBBEAN INTERNATIONAL BANK (CURACAO) N.V.
Company · Curaçao
Carnatic
Vessel · Sanctioned entity · Barbados · Cook Islands · Curaçao · Panama
BENDIGO
Vessel · Sanctioned entity · Barbados · Bahamas · Cook Islands · Curaçao · Greece · Panama
WEN YAO
Vessel · Sanctioned entity · Cook Islands · Curaçao · Liberia · Panama · San Marino
Meng Xin
Vessel · Sanctioned entity · Curaçao · Gabon · Greece · Panama · Togo

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Topics

33Politician 29Bank 28Person of interest 22Sanctioned entity 2Financial services 2Sanction-linked entity 1Regulator action

Data sources

30Wikidata 29Business Identifier Code (BIC) Reference Data 28Ukraine War and Sanctions 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)20Every Politician 19Wikidata Persons in Relevant Categories 15Wikidata Politically Exposed Persons 3ICIJ Offshore Leaks Database 3US CIA World Factbook Heads of State and Government

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Countries

95Curaçao 22Netherlands 22Panama 15Liberia 9Greece 8Cook Islands 6Marshall Islands 6Singapore 5Gabon 5Palau

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