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Filtered: Organizations Saint Vincent and the Grenadines

Search guide · Data current as of 2026-02-26

Cryptex
Company · Export controlled · Sanctioned entity · Russia · Saint Vincent and the Grenadines
Hightrade Finance Ltd
Company · Sanctioned entity · Saint Vincent and the Grenadines
Chatex
Company · Sanctioned entity · Estonia · Latvia · Saint Vincent and the Grenadines
ORIENT SHIPPING LIMITED
Organization · Export controlled · Sanctioned entity · Saint Vincent and the Grenadines
BANK OF ST. VINCENT AND THE GRENADINES LTD
Company · Saint Vincent and the Grenadines
Proton Capital Markets Limited
Company · Regulator warning · Saint Vincent and the Grenadines
Computer and Electrical Services Ltd. St. Lucia
Company · Debarred entity · Saint Lucia · Saint Vincent and the Grenadines
Darcheville Construction Equipment Sales Ltd.
Company · Debarred entity · Saint Lucia · Saint Vincent and the Grenadines
GOVERNMENT OF ST.VINCENT AND THE GRENADINES
Organization · Saint Vincent and the Grenadines
REPUBLIC BANK (EC) LIMITED
Organization · Saint Vincent and the Grenadines
STB SWISS TRUST BANK LTD
Organization · Saint Vincent and the Grenadines
VANILLA DIRECT BANK LTD.
Organization · Saint Vincent and the Grenadines
MPB BANK LTD.
Organization · Saint Vincent and the Grenadines
Traders Domain FX Ltd.
Company · Regulator action · Saint Vincent and the Grenadines
Reliable Motor Ltd.
Company · Debarred entity · Saint Lucia · Saint Vincent and the Grenadines
WSB Investments Ltd.
Company · Regulator action · Anguilla · United Kingdom · Gibraltar · Saint Vincent and the Grenadines
АйЕнДіЕкс Транзекшнс Лтд
Organization · Sanctioned entity · Saint Vincent and the Grenadines
Zodiac Maritime LLC
Company · Person of interest · Sanction-linked entity · Saint Vincent and the Grenadines
Laino Group Limited
Company · Regulator action · Saint Vincent and the Grenadines
Alphapo
Company · Saint Vincent and the Grenadines

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Topics

7Debarred entity 6Bank 5Sanctioned entity 3Regulator action 2Export controlled 1Financial services 1Person of interest 1Regulator warning 1Sanction-linked entity

Data sources

6Business Identifier Code (BIC) Reference Data 4PermID Open Data 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3EBRD Ineligible Entities 3US OFAC Press Releases 3Inter-American Development Bank Sanctions

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Countries

20Saint Vincent and the Grenadines 3Saint Lucia 1Anguilla 1Estonia 1United Kingdom 1Gibraltar 1Latvia 1Russia

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