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Search in: United States Sanctions

Filtered: United States Sanctions Saint Kitts and Nevis

Search guide · Data current as of 2025-05-01

Bonita Queen
Vessel · Sanctioned entity · Saint Kitts and Nevis
Jingping Liu
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Hao Fan 6
Vessel · Sanctioned entity · Saint Kitts and Nevis
Blue Energy Trade Ltd. Co.
Company · Sanctioned entity · Saint Kitts and Nevis
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
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
Husen Foz
Person · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Yanni Zheng
Person · Sanctioned entity · China · Saint Kitts and Nevis · Thailand
Euro Viking
Vessel · Sanctioned entity · Saint Kitts and Nevis
Euro Fortune
Vessel · Sanctioned entity · Saint Kitts and Nevis

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Topics

49Sanctioned entity 16Person 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 16Ukraine War and Sanctions 14UK FCDO Sanctions List 12Swiss SECO Sanctions/Embargoes 9UK HMT/OFSI Consolidated List of Targets 8Belgian Financial Sanctions 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 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4UK Companies House People with Significant Control 4Syrian Observatory of Political and Economic Networks 4Türkiye Asset Freezing Sanctions List (MASAK)4Wikidata 3Canadian Consolidated Autonomous Sanctions List 3UK Companies House Disqualified Directors 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 1Russian Unified State Register of Legal Entities 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1Wikidata Politically Exposed Persons

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Search in: United States Sanctions