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Search guide · Data current as of 2025-07-03

Pcs Limited
Company · Debarred entity · Vanuatu
ALPEN BARUCH BANK LIMITED
Organization · Vanuatu
BANK SOUTH PACIFIC (VANUATU) LIMITED
Organization · Vanuatu
BRED (VANUATU) LTD
Organization · Vanuatu
DIGITAL OCEAN BANK LIMITED
Organization · Vanuatu
FINANCIAL PARTNERS BANK LIMITED
Organization · Vanuatu
GREENROCK SECURITIES LIMITED
Organization · Vanuatu
INTEGRATED MARKETS LTD
Organization · Vanuatu
NATIONAL BANK OF VANUATU LIMITED
Organization · Vanuatu
WANFUTENG BANK LIMITED
Organization · Vanuatu
WESTMINSTER BANK LIMITED
Organization · Vanuatu
LEDOKOL
Vessel · Vanuatu
EYMEN E
Vessel · Moldova · Vanuatu
FERAHNAZ
Vessel · Vanuatu
AIPP GOLD
Vessel · Vanuatu
ADA ZEYNEP
Vessel · Vanuatu
ALTIUS
Vessel · Regulator warning · Vanuatu
MURAT ISIK
Vessel · Vanuatu
ELISA
Vessel · Vanuatu
MY EFEKAN 2
Vessel · Vanuatu
DILEK
Vessel · Regulator warning · Vanuatu
YUZER 1
Vessel · Regulator warning · Vanuatu
FIRTINA S
Vessel · Vanuatu
NIHAT BEY
Vessel · Vanuatu
ISIK 4
Vessel · Vanuatu

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Topics

135Politician 17Bank 11Regulator warning 10Diplomat 7Person of interest 6Sanctioned entity 2Judge 2Close Associate 1Debarred entity

Data sources

125PEP position annotations by OpenSanctions 93Every Politician 64Wikidata 46Wikidata Persons in Relevant Categories 45Wikidata Politically Exposed Persons 30Black Sea MoU Detention List 17US CIA World Leaders 16Business Identifier Code (BIC) Reference Data 8Tokyo MoU Detention List 6Ukraine War and Sanctions

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Countries

205Vanuatu 6Panama 3Barbados 3Cook Islands 3Moldova 3Russia 2Palau 2United States of America 1Belize 1Cameroon

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