Search

Search OpenSanctions

Search guide · Data current as of 2025-12-30

BANK OF CHINA (NEW ZEALAND) LIMITED
Company · New Zealand
Mr. James Tinnion-Morgan
Person · Debarred entity · United Kingdom · New Zealand · Vietnam
Fisher Funds Management Limited
Company · New Zealand
Bernie Monk
Person · Close Associate · New Zealand
Viv Beck
Person · Close Associate · New Zealand
Phil Mauger
Person · Politician · New Zealand
Maurice Duckmanton
Person · Politician · New Zealand
Chris Hill
Person · Close Associate · New Zealand
Annabelle Lee-Mather
Person · Close Associate · New Zealand
Cushla Tangaere-Manuel
Person · Politician · New Zealand
Carl Bates
Person · Politician · New Zealand
Ryan Hamilton
Person · Politician · New Zealand
David MacLeod
Person · Politician · New Zealand
Vanessa Weenink
Person · Politician · New Zealand
Todd Stephenson
Person · Politician · New Zealand
Tara Satyanand
Person · Close Associate · New Zealand
Alapati Tavite
Person · Politician · New Zealand · Tokelau
Ben Clark
Person · Close Associate · New Zealand
Brian Carter
Person · Politician · New Zealand
Sandra McKie
Person · Politician · New Zealand
Pakaitore Turia
Person · Close Associate · New Zealand
Gavin Dennis
Person · Politician · New Zealand
Antony Gough
Person · Close Associate · New Zealand
Maire Leadbeater
Person · Close Associate · New Zealand
Bill Gudgeon
Person · Politician · New Zealand