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Search guide · Data current as of 2025-10-05

Albertino Bragança
Person · Politician · São Tomé and Príncipe
Adelino Castelo David
Person · Politician · São Tomé and Príncipe
Francisco Rita
Person · Politician · São Tomé and Príncipe
GUO HONG
Vessel · Maritime detention · Sierra Leone · São Tomé and Príncipe
HUA SHUN DA 3
Vessel · Maritime detention · Regulator warning · São Tomé and Príncipe · Togo
DE MI
Vessel · Maritime detention · Belize · Guinea-Bissau · São Tomé and Príncipe
AFRILAND FIRST BANK STP
Organization · São Tomé and Príncipe
BGFIBANK SAO TOME ET PRINCIPE
Organization · São Tomé and Príncipe
BANCO CENTRAL DE SAO TOME E PRINCIPE
Organization · São Tomé and Príncipe
BANCO CENTRAL DE SAO TOME E PRINCIPE
Organization · São Tomé and Príncipe
ECOBANK SAO TOME
Organization · São Tomé and Príncipe
ENERGYBANK SAO TOME E PRINCIPE S.A
Organization · São Tomé and Príncipe
BANCO INTERNACIONAL DE SAO TOME E PRINCIPE
Organization · São Tomé and Príncipe
ORIENTUM PRIME
Vessel · Maritime detention · São Tomé and Príncipe
NEW SILK ROAD 1
Vessel · Maritime detention · Belize · São Tomé and Príncipe
Julieta Izidro Rodrigues
Person · Politician · São Tomé and Príncipe
Vinicius Xavier de Pina
Person · Politician · São Tomé and Príncipe
Eurídice Medeiros
Person · Politician · São Tomé and Príncipe
Isabel de Abreu
Person · Politician · São Tomé and Príncipe
Maria Pina Delgado
Person · Politician · São Tomé and Príncipe
Célia Posser
Person · Politician · São Tomé and Príncipe
Arzemiro dos Prazeres
Person · Politician · São Tomé and Príncipe
Valdimira da Silva Tavares
Person · Politician · São Tomé and Príncipe
XIN QUAN
Vessel · Maritime detention · Belize · São Tomé and Príncipe
STAR WISDOM
Vessel · Maritime detention · Belize · São Tomé and Príncipe

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Topics

99Politician 25Sanctioned entity 22Maritime detention 20Shadow fleet 20Person of interest 15Diplomat 7Bank 1Regulator warning

Data sources

86Wikidata 81Wikidata Persons in Relevant Categories 72PEP position annotations by OpenSanctions 66Wikidata Politically Exposed Persons 21Tokyo MoU Detention List 20Ukraine War and Sanctions 16UK FCDO Sanctions List 15US CIA World Leaders 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)

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Countries

150São Tomé and Príncipe 10Panama 10Russia 9Gabon 9Liberia 9Marshall Islands 7Belize 6Barbados 5Singapore 3Isle of Man

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