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Filtered: St. Kitts & Nevis St. Vincent & Grenadines

Data current as of 2023-03-21

Cecil McKIE
Person · Politician · St. Vincent & Grenadines
ORIENT SHIPPING LIMITED
Organization · Sanctioned entity · St. Vincent & Grenadines
ARGUS CONSTRUCTION
Organization · Sanctioned entity · St. Kitts & Nevis
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Sir Louis Hilton STRAKER
Person · Politician · St. Vincent & Grenadines
St. Vitamin
Vessel · Sanctioned entity · St. Vincent & Grenadines
Morning Star Holdings Limited
Legal entity · St. Kitts & Nevis
Cardin Avenue
Address · St. Kitts & Nevis
Lot 18, Bay Street, Kingstowne
Address · St. Vincent & Grenadines
Suite 305, Griffith Corporate Centre, Kingstown
Address · St. Vincent & Grenadines
WALID KAMEL AWAD
Person · Sanctioned entity · St. Kitts & Nevis
KHALED WALID AWAD
Person · Sanctioned entity · St. Kitts & Nevis
Daniel CUMMINGS
Person · Politician · St. Vincent & Grenadines
Roy Jones
Person · Politician · St. Kitts & Nevis
St. Clair PRINCE
Person · Politician · St. Vincent & Grenadines
Rupert Herbert
Person · Politician · St. Kitts & Nevis
St. Claire LEACOCK
Person · Politician · St. Vincent & Grenadines
Saboto CAESAR
Person · Politician · St. Vincent & Grenadines
Arnhim EUSTACE
Person · Politician · St. Vincent & Grenadines
Simeon Daniel
Person · Politician · St. Kitts & Nevis
Frederick STEPHENSON
Person · Politician · St. Vincent & Grenadines
Michael Oliver Powell
Person · Politician · St. Kitts & Nevis
Dr. Asim Martin
Person · Politician · St. Kitts & Nevis
Godwin FRIDAY
Person · Politician · St. Vincent & Grenadines
Jacinth Henry-Martin
Person · Politician · St. Kitts & Nevis

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Topics

106Politician 25Sanctioned entity 4Diplomat 3Close Associate 2Offshore 2Oligarch 1Judge

Data sources

51Wikidata 47Every Politician 39Wikidata Politically Exposed Persons 31CIA World Leaders 27US OFAC Specially Designated Nationals (SDN) List 26US 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 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