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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Organizations US OFAC Specially Designated Nationals (SDN) List Barbados

Search guide · Data current as of 2024-10-31

SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama

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Data sources

3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2US SAM Procurement Exclusions 1ICIJ Offshore Leaks Database 1OpenCorporates

Countries

3Barbados 2Canada 2Panama 1Angola 1Argentina 1Czech Republic 1Germany 1Spain 1France 1United Kingdom 1Guyana 1Haiti 1Jamaica 1Mexico 1Peru 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Organizations US OFAC Specially Designated Nationals (SDN) List Barbados

Search guide · Data current as of 2024-10-31

SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama

Previous
1 - 3 of 3
Next

Topics

3Sanctioned entity 1Offshore

Data sources

3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2US SAM Procurement Exclusions 1ICIJ Offshore Leaks Database 1OpenCorporates

Countries

3Barbados 2Canada 2Panama 1Angola 1Argentina 1Czech Republic 1Germany 1Spain 1France 1United Kingdom 1Guyana 1Haiti 1Jamaica 1Mexico 1Peru 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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