Search

Search OpenSanctions

Filtered: Turks & Caicos Islands United Kingdom

Data current as of 2023-04-02

Vaden Delroy Williams
Person · Politician · Turks & Caicos Islands
Douglas Parnell
Person · Politician · Turks & Caicos Islands
Ruth Delores Blackman
Person · Politician · Turks & Caicos Islands
Ricardo Don Hue Gardiner
Person · Politician · Turks & Caicos Islands
Imtiaz AHMED
Person · Crime · United Kingdom
Stephen Alan FOX
Person · Crime · United Kingdom
Allan HO
Person · Crime · United Kingdom
Abbas BANAKAR
Person · Crime · United Kingdom
Abdul GONI
Person · Crime · United Kingdom
Dr Tapeshwar ANAND
Person · Crime · United Kingdom
Sheikh Dilal AHMED
Person · Crime · United Kingdom
Abdul KAUSER
Person · Crime · United Kingdom
Aynul HOQUE
Person · Crime · United Kingdom
Alan BORLAND
Person · Crime · United Kingdom
Alexander Michael KARONIAS
Person · Crime · United Kingdom
Craig Andrew HUGHES
Person · Crime · United Kingdom
Andrew Christopher HUGHES
Person · Crime · United Kingdom
Michael ASHTON
Person · Crime · United Kingdom
Mark Anthony CHARLTON
Person · Crime · United Kingdom
Mohamed Yasin ALIZAI
Person · Crime · United Kingdom
David Anthony EINIG
Person · Crime · United Kingdom
John Anthony CARTWRIGHT
Person · Crime · United Kingdom
Matthew David AMES
Person · Crime · United Kingdom
Deborah Jane FOUNTAIN AKA DEBORAH JANE LACEY
Person · Crime · United Kingdom
Richard Andreas ALLSOPP
Person · Crime · United Kingdom

Previous
1 - 25 of 8552
Next

Topics

4,423Politician 1,188Close Associate 808Crime 229Sanctioned entity 221Judge 200Diplomat 47Debarred entity 22Terrorism 14Oligarch 4Fraud 1Offshore

Data sources

5,520Wikidata 3,356Wikidata Politically Exposed Persons 2,251Every Politician 1,869UK Companies House Disqualified Directors 899UK Companies House People with Significant Control 767OpenCorporates 380US Trade Consolidated Screening List (CSL)284US OFAC Specially Designated Nationals (SDN) List 68UK OFSI Consolidated List of Targets 66Swiss SECO Sanctions/Embargoes 62RuPEP Public Database of PEPs in Russia and Belarus 61Ukraine NABC Sanctions Tracker 56WorldBank Debarred Providers 47Ukraine National Security Sanctions 42Australian Sanctions Consolidated List 42French Freezing of Assets 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)34CIA World Leaders 28EU Consolidated Travel Bans 26Japan Economic sanctions and list of eligible people 26US BIS Denied Persons List 23Israel Terrorists Organizations and Unauthorized Associations lists 22ICIJ Offshore Leaks Database 20UN Security Council Consolidated Sanctions 19Asian Development Bank Sanctions 19ACF List of bribetakers and warmongers 19Ukraine SFMS Blacklist 17Argentine RePET 17Canadian Special Economic Measures Act Sanctions 16Qatar Unified Record of Persons and Entities on Sanction List 15New Zealand Russia Sanctions 15South African Targeted Financial Sanctions 14Bulgarian Persons of Interest 14Russian Oligarch Database 13Rosfinmonitoring List of terrorists and extremists 12INTERPOL Red Notices 11Forbes 2021 List of Russian Billionaires 10African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 7Wikidata Entities of Interest 6Russian Unified State Register of Legal Entities (EGRUL)6Syrian Observatory of Political and Economic Networks 6UNOPS Vendor Sanctions 3Polish list of persons and entities subject to sanctions 2Members of the European Parliament 2OpenStreetMap Nominatim Geocoder 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1Members of the European Commitee of the Regions

Countries

8,534United Kingdom 316Scotland 286Northern Ireland 202Wales 141European Union 102Australia 78Russia 40United States 38Ireland 33Bermuda 26New Zealand 22China 22Turks & Caicos Islands 21Falkland Islands 21Gibraltar 20Pakistan 20Syria 19Isle of Man 17Soviet Union 15United Arab Emirates 15Iran 14Canada 14Germany 14France 12British Virgin Islands 10Cyprus 10Hong Kong SAR China 10Iraq 9Switzerland 9Spain 9Jamaica 9St. Kitts & Nevis 9Netherlands 8Italy 8Lebanon 8Romania 8Ukraine 7Israel 6Bangladesh 6Egypt 6Jersey 6Papua New Guinea 5Belgium 5Bulgaria 5Greece 5South Africa 4Barbados 4Bahamas 4Czech Republic 4Finland 4Jordan 4Libya 4Nigeria 4Poland 4Saudi Arabia 4Singapore 4Turkey 4Tuvalu 3Anguilla 3Armenia 3Argentina 3Belize 3Colombia 3Denmark 3Georgia 3Ghana 3Guinea 3Hungary 3India 3Kenya 3Mauritius 2Afghanistan 2Antigua & Barbuda 2Angola 2Antarctica 2Azerbaijan 2Bosnia & Herzegovina 2Brazil 2Chile 2Grenada 2Indonesia 2Kuwait 2Sri Lanka 2Latvia 2Monaco 2Mongolia 2Malta 2Norway 2Oman 2Pitcairn Islands 2Palestinian Territories 2Qatar 2Sudan 2South Sudan 2Tanzania 2Uzbekistan 2Vietnam 2Yemen 1Austria 1Burkina Faso 1Burundi 1Belarus 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Czechoslovakia 1Cuba 1Northern Cyprus 1Dominica 1Estonia 1Ethiopia 1Gabon 1Guernsey 1Gambia 1Guyana 1Croatia 1Haiti 1Iceland 1Cambodia 1Kiribati 1Cayman Islands 1St. Lucia 1Liechtenstein 1Liberia 1Lithuania 1Luxembourg 1Morocco 1Moldova 1Malawi 1Mexico 1Malaysia 1Panama 1Peru 1Portugal 1Serbia 1Solomon Islands 1Sweden 1Slovakia 1Sierra Leone 1Senegal 1Tajikistan 1Turkmenistan 1Tunisia 1Uganda 1Vatican City 1St. Vincent & Grenadines 1Venezuela 1Zambia