Search

Search OpenSanctions

Filtered: Public bodies Saint Kitts and Nevis

Search guide · Data current as of 2025-07-21

BIRDIE YAS INSURANCE
Organization · Saint Kitts and Nevis
BANK OF NEW INNOVATION (BONI) LTD.
Organization · Saint Kitts and Nevis
BANK OF NEVIS LTD,THE
Organization · Saint Kitts and Nevis
EASTERN CARIBBEAN SECURITIES EXCHANGE LTD
Organization · Saint Kitts and Nevis
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Saint Kitts and Nevis
GOVERNMENT OF ST. KITTS AND NEVIS
Organization · Saint Kitts and Nevis
ST. KITTS NEVIS ANGUILLA NATIONAL BANK
Organization · Saint Kitts and Nevis
REPUBLIC BANK (EC) LIMITED
Organization · Saint Kitts and Nevis
SUN BANK INTERNATIONAL LTD.
Organization · Saint Kitts and Nevis
Stanley Williams
Legal entity · Saint Kitts and Nevis
Annex Holdings Ltd.
Legal entity · Saint Kitts and Nevis
Klares Enterprises Limited
Legal entity · Saint Kitts and Nevis
James William Grassik
Legal entity · Saint Kitts and Nevis
Morning Star Holdings Limited
Legal entity · Saint Kitts and Nevis
MIDAS INVESTMENTS LTD
Legal entity · Saint Kitts and Nevis
WKI TRUST SA
Legal entity · Saint Kitts and Nevis
ARGUS CONSTRUCTION
Legal entity · Sanctioned entity · Saint Kitts and Nevis
Edward Petre-Mears
Legal entity · Saint Kitts and Nevis
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · Saint Kitts and Nevis · North Korea
EASTERN CARIBBEAN CENTRAL BANK
Organization · Saint Kitts and Nevis
West Maritime Services Trading
Organization · Sanction-linked entity · Saint Kitts and Nevis
Iron Maritime Services & Trdg
Organization · Sanction-linked entity · Saint Kitts and Nevis
Nordimar Maritime Srvs & Trdg
Organization · Sanction-linked entity · Saint Kitts and Nevis

Previous
1 - 23 of 23
Next

Topics

10Bank 3Sanction-linked entity 2Sanctioned entity

Data sources

10Business Identifier Code (BIC) Reference Data 8ICIJ Offshore Leaks Database 3Graph-based entity tagging 3Ukraine War and Sanctions 2US SAM Procurement Exclusions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System

Show all...

Countries

23Saint Kitts and Nevis 1North Korea

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting