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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Saint Kitts and Nevis

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

Bonita Queen
Vessel · Sanctioned entity · Saint Kitts and Nevis
Jingping Liu
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
ARTEMIS
Vessel · Sanctioned entity · Cyprus · Djibouti · Gabon · Saint Kitts and Nevis · Mongolia · Malta · Russia
Hao Fan 6
Vessel · Sanctioned entity · Saint Kitts and Nevis
Udaya
Vessel · Sanctioned entity · Djibouti · Gabon · Saint Kitts and Nevis · Malta · Russia
Blue Energy Trade Ltd. Co.
Company · Sanctioned entity · Saint Kitts and Nevis
Hana
Vessel · Sanctioned entity · Germany · Gabon · United Kingdom · Saint Kitts and Nevis · Marshall Islands · Mongolia · Tanzania
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Ambal
Vessel · Sanctioned entity · Finland · Saint Kitts and Nevis · Norway · Russia
KAPAL CANTIK
Vessel · Sanctioned entity · Cook Islands · Gambia · Saint Kitts and Nevis · Marshall Islands · Togo
Noel Timothy HEATH
Person · Sanctioned entity · United Kingdom · Saint Kitts and Nevis
Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Blue Dream
Vessel · Sanctioned entity · Saint Kitts and Nevis
FADI GHAZOGHLI
Person · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
ANDREY OSIPOV
Vessel · Sanctioned entity · Belize · Saint Kitts and Nevis · Lithuania · Russia
Omskiy-119
Vessel · Sanctioned entity · Saint Kitts and Nevis · Mongolia · Panama · Palau · Russia · Togo · Saint Vincent and the Grenadines
Igor Valerievich Lavrenkov
Person · Sanctioned entity · China · Saint Kitts and Nevis · Russia · Thailand
Tyagaraja
Vessel · Sanctioned entity · Cyprus · Djibouti · Gabon · Saint Kitts and Nevis · Liberia · Malta
Carol
Vessel · Sanctioned entity · Saint Kitts and Nevis
Constello Inc.
Company · Sanctioned entity · Saint Kitts and Nevis
Moti
Vessel · Sanctioned entity · Bahamas · Djibouti · Gabon · Saint Kitts and Nevis · Liberia · Mongolia · Russia
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Edman Nafrieh
Person · Sanctioned entity · Iran · Saint Kitts and Nevis
Krishna 1
Vessel · Sanctioned entity · Gabon · Guyana · Saint Kitts and Nevis · Liberia · Panama · Portugal
Sona
Vessel · Sanctioned entity · Saint Kitts and Nevis · Russia

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Topics

58Sanctioned entity 24Person of interest 4Counter-sanctioned entity 3Disqualified 2Offshore 1Bank 1Politician 1Close Associate

Data sources

49US OFAC Specially Designated Nationals (SDN) List 49US Trade Consolidated Screening List (CSL)30US SAM Procurement Exclusions 24Ukraine War and Sanctions 21UK FCDO Sanctions List 19Swiss SECO Sanctions/Embargoes 12EU Council Official Journal Sanctioned Entities 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9UK HMT/OFSI Consolidated List of Targets 9Monaco National Fund Freezing List 8Belgian Financial Sanctions 8Canadian Consolidated Autonomous Sanctions List 8DPRK Reports 7Japan Economic Sanctions and List of Eligible People 6Australian Sanctions Consolidated List 6EU Sanctions Map 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 3EU Consolidated Travel Bans 3UK Companies House Disqualified Directors 3Ukraine NSDC State Register of Sanctions 2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities 2PermID Open Data 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 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1Wikidata Politically Exposed Persons

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Search in: Sanctioned Securities