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Search guide · Data current as of 2025-07-14

AYMAN AHMED ABDUL GHANI HASSANEIN
Person · Sanctioned entity · Egypt · Montserrat
BANK OF MONTSERRAT LTD.
Organization · Montserrat
Claude Hogan
Person · Politician · Montserrat
Gregory Willock
Person · Politician · Montserrat
Joseph Farrell
Person · Politician · Montserrat
Reuben T. Meade
Person · Politician · Montserrat
David Osborne
Person · Politician · Montserrat
Delmaude Ryan
Person · Politician · Montserrat
Paul Lewis
Person · Politician · Montserrat
Dr. Ingrid Buffonge
Person · Politician · Montserrat
Crenston Buffonge
Person · Politician · Montserrat
Charles Kirnon
Person · Politician · Montserrat
Samuel Joseph
Person · Politician · Montserrat
Donaldson Romeo
Person · Politician · Montserrat
Reuben Meade
Person · Politician · Montserrat
Teresina Bodkin
Person · Politician · United Kingdom · Montserrat
Sheree Jemmotte-Rodney
Person · Politician · Montserrat
CHARLES III
Person · Politician · Antigua and Barbuda · Anguilla · Australia · Bermuda · Bahamas · Belize · Canada · Cocos (Keeling) Islands · Cook Islands · Christmas Island · Falkland Islands · United Kingdom · Grenada · Guernsey · Gibraltar · Isle of Man · British Indian Ocean Territory · Jersey · Jamaica · Saint Kitts and Nevis · Cayman Islands · Saint Lucia · Montserrat · Norfolk Island · Niue · New Zealand · Papua New Guinea · Pitcairn · Solomon Islands · Saint Helena, Ascension and Tristan da Cunha · Turks and Caicos Islands · Tokelau · Tuvalu · Saint Vincent and the Grenadines · British Virgin Islands
Joseph E. Farrell
Person · Politician · Montserrat
Sarah TUCKER
Person · Politician · Montserrat

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Data sources

13PEP position annotations by OpenSanctions 9Every Politician 9Wikidata 8Wikidata Politically Exposed Persons 7Wikidata Persons in Relevant Categories 3US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Business Identifier Code (BIC) Reference Data 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Leaders

Countries

20Montserrat 2United Kingdom 1Antigua and Barbuda 1Anguilla 1Australia 1Bermuda 1Bahamas 1Belize 1Canada 1Cocos (Keeling) Islands

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