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Filtered: St. Kitts & Nevis Solomon Islands

Data current as of 2023-03-21

ARGUS CONSTRUCTION
Organization · Sanctioned entity · St. Kitts & Nevis
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Morning Star Holdings Limited
Legal entity · St. Kitts & Nevis
HOKIWASI, Stephen
Legal entity · Debarred entity · Solomon Islands
Cardin Avenue
Address · St. Kitts & Nevis
Commonwealth Street, Point Cruz, Honiara, SOLOMON ISLANDS
Address · Solomon Islands
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
Joseph W. Parry
Person · Politician · St. Kitts & Nevis
Hugh Heyliger
Person · Politician · St. Kitts & Nevis
Pavel Durov
Person · Oligarch · United Arab Emirates · France · St. Kitts & Nevis · Russia · Soviet Union
Marcella Liburd
Person · Politician · St. Kitts & Nevis
Dickson Mua
Person · Politician · Solomon Islands
Steve Abana
Person · Politician · Solomon Islands
Alexis Jeffers
Person · Politician · St. Kitts & Nevis

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Topics

172Politician 18Sanctioned entity 8Diplomat 2Offshore 2Judge 2Oligarch 2Close Associate 1Debarred entity

Data sources

134Wikidata 119Wikidata Politically Exposed Persons 80Every Politician 43CIA World Leaders 18US OFAC Specially Designated Nationals (SDN) List 17US Trade Consolidated Screening List (CSL)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 3Ukraine NABC Sanctions Tracker 2Asian Development Bank Sanctions 2United Arab Emirates Local Terrorist List 2Forbes 2021 List of Russian Billionaires 2RuPEP Public Database of PEPs in Russia and Belarus 2Ukraine National Security Sanctions 2Russian Oligarch Database 1Australian Sanctions Consolidated List 1Canadian Special Economic Measures Act Sanctions 1Japan Economic sanctions and list of eligible people 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions