Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities St. Kitts & Nevis

Data current as of

  • Company · Sanctioned entity · St. Kitts & Nevis

  • Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Turkey

  • Company · Sanctioned entity · St. Kitts & Nevis

  • Vessel · Sanctioned entity · St. Kitts & Nevis

  • Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Turkey

  • Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Turkey

  • Organization · Sanctioned entity · St. Kitts & Nevis

  • Person · Sanctioned entity · China · St. Kitts & Nevis · Russia · Thailand

  • Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis

  • Person · Sanctioned entity · United Arab Emirates · Iran · St. Kitts & Nevis

  • Vessel · Sanctioned entity · St. Kitts & Nevis

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Topics
11Sanctioned entity
Data sources
11US OFAC Specially Designated Nationals (SDN) List
11US Trade Consolidated Screening List (CSL)
2Swiss SECO Sanctions/Embargoes
2EU Financial Sanctions Files (FSF)
2French Freezing of Assets
2HMT Consolidated List of Targets
Countries
11St. Kitts & Nevis
11United States
4United Arab Emirates
3United Kingdom
3Syria
3Turkey
2Switzerland
2European Union
1China
1Iran
1Russia
1Thailand