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Data current as of 2023-03-21

KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China · New Zealand
ARGUS CONSTRUCTION
Organization · Sanctioned entity · St. Kitts & Nevis
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Andrew LITTLE
Person · Politician · New Zealand
New Zealand
Address · New Zealand
Morning Star Holdings Limited
Legal entity · St. Kitts & Nevis
12/5 FOX STREET, PARNELL, AUCKLAND 1001
Address · New Zealand
P.O. Box 10267, Dominion Road, Aukland
Address · New Zealand
Cardin Avenue
Address · St. Kitts & Nevis
334 Te Atatu Road, Te Atatu South, Auckland
Address · New Zealand
80 Queen Street, Auckland Central, Auckland 1010
Address · New Zealand
371 Dominion Road, Mt. Eden, Aukland
Address · New Zealand
WALID KAMEL AWAD
Person · Sanctioned entity · St. Kitts & Nevis
KHALED WALID AWAD
Person · Sanctioned entity · St. Kitts & Nevis
Roy Jones
Person · Politician · St. Kitts & Nevis
Rupert Herbert
Person · Politician · St. Kitts & Nevis
Simeon Daniel
Person · Politician · St. Kitts & Nevis
Michael Oliver Powell
Person · Politician · St. Kitts & Nevis
Dr. Asim Martin
Person · Politician · St. Kitts & Nevis
Jacinth Henry-Martin
Person · Politician · St. Kitts & Nevis
Dwyer Astaphan
Person · Politician · St. Kitts & Nevis
Glen Fitzroy Phillip
Person · Politician · St. Kitts & Nevis
Sydney Morris
Person · Politician · St. Kitts & Nevis
Charles E. Mills
Person · Politician · St. Kitts & Nevis

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Topics

690Politician 68Close Associate 44Diplomat 22Sanctioned entity 14Judge 2Offshore 2Oligarch 1Crime 1Debarred entity

Data sources

656Wikidata 450Wikidata Politically Exposed Persons 342Every Politician 90CIA World Leaders 26US OFAC Specially Designated Nationals (SDN) List 26US Trade Consolidated Screening List (CSL)4Ukraine NABC Sanctions Tracker 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French Freezing of Assets 3UK OFSI Consolidated List of Targets 3ICIJ Offshore Leaks Database 3Syrian Observatory of Political and Economic Networks 2United Arab Emirates Local Terrorist List 2OpenStreetMap Nominatim Geocoder 2Forbes 2021 List of Russian Billionaires 2RuPEP Public Database of PEPs in Russia and Belarus 2Ukraine National Security Sanctions 2Russian Oligarch Database 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Canadian Special Economic Measures Act Sanctions 1Inter-American Development Bank Sanctions 1Japan Economic sanctions and list of eligible people 1New Zealand Russia Sanctions 1FBI Most Wanted