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Filtered: St. Kitts & Nevis OpenStreetMap Nominatim Geocoder US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-06-05

Blue Dream
Vessel · Sanctioned entity · St. Kitts & Nevis
Noel Timothy HEATH
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis
Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · St. Kitts & Nevis
Bonita Queen
Vessel · Sanctioned entity · St. Kitts & Nevis
Saint Kitts and Nevis
Address · St. Kitts & Nevis
Samer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Turkey
Amer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Turkey
LAVRENKOV, Igor Valerievich
Person · Sanctioned entity · China · St. Kitts & Nevis · Russia · Thailand
ARGUS CONSTRUCTION
Organization · Sanctioned entity · St. Kitts & Nevis
Husen Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Turkey
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
GADZHIEV Nariman Gadzhievich
Person · Close Associate · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
P.O. Box 556, Main Street, Charlestown
Address · St. Kitts & Nevis
Cardin Avenue
Address · St. Kitts & Nevis
P.O. Box 556, Charlestown
Address · St. Kitts & Nevis
Light Moon
Vessel · Sanctioned entity · St. Kitts & Nevis
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · St. Kitts & Nevis
Edman Nafrieh
Person · Sanctioned entity · Iran · St. Kitts & Nevis

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1 - 19 of 19
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Topics

15Sanctioned entity 2Offshore 1Close Associate

Data sources

18US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)3UK OFSI Consolidated List of Targets 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French Freezing of Assets 2ICIJ Offshore Leaks Database 2Ukraine NABC Sanctions Tracker 2Ukraine National Security Sanctions 2Wikidata 1Japan Economic sanctions and list of eligible people 1OpenStreetMap Nominatim Geocoder 1RuPEP Public Database of PEPs in Russia and Belarus 1Syrian Observatory of Political and Economic Networks

Countries

19St. Kitts & Nevis 6United Arab Emirates 3Iran 3Syria 3Turkey 2United Kingdom 2Russia 1Switzerland 1China 1Thailand

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: St. Kitts & Nevis OpenStreetMap Nominatim Geocoder US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-06-05

Blue Dream
Vessel · Sanctioned entity · St. Kitts & Nevis
Noel Timothy HEATH
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis
Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · St. Kitts & Nevis
Bonita Queen
Vessel · Sanctioned entity · St. Kitts & Nevis
Saint Kitts and Nevis
Address · St. Kitts & Nevis
Samer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Turkey
Amer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Turkey
LAVRENKOV, Igor Valerievich
Person · Sanctioned entity · China · St. Kitts & Nevis · Russia · Thailand
ARGUS CONSTRUCTION
Organization · Sanctioned entity · St. Kitts & Nevis
Husen Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Turkey
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
GADZHIEV Nariman Gadzhievich
Person · Close Associate · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
P.O. Box 556, Main Street, Charlestown
Address · St. Kitts & Nevis
Cardin Avenue
Address · St. Kitts & Nevis
P.O. Box 556, Charlestown
Address · St. Kitts & Nevis
Light Moon
Vessel · Sanctioned entity · St. Kitts & Nevis
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · St. Kitts & Nevis
Edman Nafrieh
Person · Sanctioned entity · Iran · St. Kitts & Nevis

Previous
1 - 19 of 19
Next

Topics

15Sanctioned entity 2Offshore 1Close Associate

Data sources

Countries

19St. Kitts & Nevis 6United Arab Emirates 3Iran 3Syria 3Turkey 2United Kingdom 2Russia 1Switzerland 1China 1Thailand

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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