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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Saint Kitts and Nevis

Search guide · Data current as of 2025-05-05

TONG-MYO'NG KIM
Person · Sanctioned entity · Saint Kitts and Nevis
SAPFIR
Vessel · Sanctioned entity · Cambodia · Saint Kitts and Nevis · Russia
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
KATIE L ROBERTS
Person · Debarred entity · Saint Kitts and Nevis · United States of America
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

31Sanctioned entity 4Counter-sanctioned entity 3Disqualified 2Offshore 1Debarred entity 1Bank 1Person of interest 1Politician 1Close Associate

Data sources

32US SAM Procurement Exclusions 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)11UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8DPRK Reports 8Monaco National Fund Freezing List 7Japan Economic Sanctions and List of Eligible People 6Australian Sanctions Consolidated List 6Israel Prevention of Distribution and Financing of WMDs designations 6Japan METI End User List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 4UK Companies House People with Significant Control 4Syrian Observatory of Political and Economic Networks 4Türkiye Asset Freezing Sanctions List (MASAK)4Wikidata 3UK Companies House Disqualified Directors 2EU Sanctions Map 2EU Consolidated Travel Bans 2ICIJ Offshore Leaks Database 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 2UN Security Council 1718 Designated Vessels List 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Persons in Relevant Categories 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1Ukraine War and Sanctions 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Politically Exposed Persons

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Search in: Warrants and Criminal Entities