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Search guide · Data current as of 2026-05-19

Begitta Jeannevol
Person · PEP · Seychelles
Herbert Houareau
Person · PEP · Seychelles
Chantal Ghislain
Person · PEP · Seychelles
Galen Bresson
Person · PEP · Seychelles
Alderic Bristol
Person · PEP · Seychelles
Melval Dugasse
Person · PEP · Seychelles
Meggy Marie
Person · PEP · Seychelles
Sylvianne Valmont
Person · PEP · Seychelles
Public Utilities
Company · Seychelles
Absa Bank (Seychelles) Limited
Company · Seychelles
Flavien Joubert
Person · PEP · Seychelles
Mme Monica Michel-Brassart
Person · PEP · France · Seychelles
VIRUE NAVIS SHIPMANAGEMENT CORP.
Company · Person of interest · Kazakhstan · Sri Lanka · Seychelles
Ворлдвайд Холдинг Груп Корп
Organization · Sanctioned entity · Seychelles
Atbara Maritime Corp
Company · Person of interest · Sanction-linked entity · Seychelles
Aqualink Shipmanagement Corp
Company · Person of interest · Kazakhstan · Seychelles
Antony Derjacques
Person · PEP · Seychelles
Billy Rangasamy
Person · PEP · Seychelles
Francesca Monnaie
Person · PEP · Seychelles
Charles Bastienne
Person · PEP · Seychelles
BANK OF BARODA SEYCHELLES
Organization · Seychelles
BANK OF CEYLON, SEYCHELLES BRANCH
Organization · Seychelles
AL SALAM BANK SEYCHELLES LIMITED
Organization · Seychelles
DIGITAL BANK LIMITED
Organization · Seychelles
NOUVOBANQ
Organization · Seychelles

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