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Search guide · Data current as of 2026-05-17

Sylvestre Radegonde
Person · PEP · Seychelles
Anne Lafortune
Person · PEP · Malaysia · Seychelles
Marie-Louise Potter
Person · PEP · Seychelles
Wilby Lucas
Person · PEP · Seychelles
White Sands Shipmanagement Corp.
Company · Export controlled · Sanctioned entity · Seychelles
Turquoise Sea Marine Limited
Company · Sanctioned entity · Seychelles
Al Houda Holding Limited
Company · Sanctioned entity · Seychelles
Seapalm Shipping Limited
Company · Sanctioned entity · Seychelles
Alain St Ange
Person · PEP · Seychelles
Didier Dogley
Person · PEP · Seychelles
Rolph Payet
Person · PEP · Seychelles
JEAN LEONARD FAURE
Person · Crime · Wanted · Seychelles
Grat Shipping Co Ltd
Company · Export controlled · Sanctioned entity · Seychelles
Egir Shipping Ltd
Company · Sanctioned entity · Seychelles
HAIMA SHIPPING LTD
Company · Export controlled · Sanctioned entity · Seychelles
Miletus Line Ltd
Company · Export controlled · Sanctioned entity · Seychelles
Andre Pool
Person · PEP · Seychelles
David Pierre
Person · PEP · Seychelles
Jennifer Vel
Person · PEP · Seychelles
SALINA
Vessel · Sanctioned entity · Iran · Malta · Seychelles · Tuvalu
Autolex Transport LTD.
Company · Sanctioned entity · Seychelles
Sebastien Pillay
Person · PEP · Seychelles
Pierre Laporte
Person · PEP · Seychelles
David Payet
Person · PEP · Seychelles
Jeanne Siméon
Person · PEP · Seychelles

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