Search

Search OpenSanctions

Search guide · Data current as of 2025-04-30

Abdullah Ibrahim Al-Faisal
Person · Sanctioned entity · Jamaica
BARITA INVESTMENTS LIMITED
Organization · Jamaica
CARIBBEAN BEACH PARK
Organization · Sanctioned entity · Jamaica
FIRSTCARIBBEAN INTERNATIONAL BANK (JAMAICA) LIMITED
Organization · Jamaica
STERLING ASSET MANAGEMENT LTD.
Company · Jamaica
National Commercial Bank Jamaica Limited
Company · Jamaica
RAMCHARAN LTD
Organization · Sanctioned entity · Jamaica
JAMAICA CENTRAL SECURITIES DEPOSITORY LTD
Company · Jamaica
Kamina Elizabeth JOHNSON SMITH
Person · Politician · Jamaica
The Victoria Mutual Building Society
Company · Jamaica
FIRST GLOBAL BANK LIMITED
Organization · Jamaica
BANK OF JAMAICA
Organization · Jamaica
JMMB BANK (JAMAICA) LIMITED
Organization · Jamaica
SMITH SHAWN
Person · Crime · Wanted · Jamaica · Poland
Huawei Technologies Jamaica Company Limited
Legal entity · Sanctioned entity · Jamaica
M-TWENTYFOUR INVESTMENTS LIMITED
Organization · Jamaica
Paloma Adams-Allen
Person · Politician · Jamaica · United States of America
Christopher Tufton
Person · Politician · Jamaica
P. J. Patterson
Person · Politician · Jamaica
Patrick Allen
Person · Politician · Jamaica
Horace Dalley
Person · Politician · Jamaica
Ronald Thwaites
Person · Politician · Jamaica
Phillip Henriques
Person · Politician · Jamaica
Floyd Green
Person · Politician · Jamaica
Aubyn Hill
Person · Politician · Jamaica

Previous
1 - 25 of 321
Next

Topics

158Politician 60Bank 56Crime 56Wanted 18Sanctioned entity 7Diplomat 6Judge 6Close Associate 4Financial services 2State-owned enterprise 1Disqualified 1Person of interest

Data sources

135Wikidata 121Wikidata Persons in Relevant Categories 80Wikidata Politically Exposed Persons 79Every Politician 60Business Identifier Code (BIC) Reference Data 55INTERPOL Red Notices 18US CIA World Leaders 11US Anti-Kleptocracy and Human Rights Visa Restrictions 7US Trade Consolidated Screening List (CSL)6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 5Global Energy Ownership Tracker 4US FATCA Foreign Financial Institution (FFI) List 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1Poland Wanted Persons 1United States Periodically Listing Updates to Management (PLUM) Reporting

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