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Search guide · Data current as of 2025-03-14

D BANK LTD.
Organization · Antigua & Barbuda
NEXO BANK INC
Organization · Antigua & Barbuda
BOI BANK CORPORATION
Organization · Antigua & Barbuda
BRS BANQUE S.A.
Organization · Antigua & Barbuda
TRIUM BANK AND TRUST LTD.
Organization · Antigua & Barbuda
TOLOMEO BANK LIMITED
Organization · Antigua & Barbuda
V.T.I. BANK LTD
Organization · Antigua & Barbuda
CARIBBEAN UNION BANK LTD
Organization · Antigua & Barbuda
EASTERN CARIBBEAN AMALGAMATED BANK LTD. (ECAB)
Organization · Antigua & Barbuda
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Antigua & Barbuda
GLOBAL BANK OF COMMERCE, LTD.
Organization · Antigua & Barbuda
NIBANK LTD
Organization · Antigua & Barbuda
ANTIGUA COMMERCIAL BANK
Organization · Antigua & Barbuda
ANTIGUA COMMERCIAL BANK LTD
Organization · Antigua & Barbuda
Wavevoyage Ventures LTD
Organization · Antigua & Barbuda
Wavewhisper Shipping LTD
Organization · Antigua & Barbuda
Coastalcrest Shipping Ltd
Organization · Sanction-linked entity · Antigua & Barbuda
BLUEJOURNEY SHIPPING LIMITED
Organization · Sanctioned entity · Antigua & Barbuda · Türkiye
Aquaquasar Holding Limited
Organization · Sanctioned entity · Antigua & Barbuda

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Topics

14Bank 2Sanctioned entity 1Sanction-linked entity

Data sources

14Business Identifier Code (BIC) Reference Data 5Ukraine War and Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Graph-based entity tagging 1UK FCDO Sanctions List

Countries

19Antigua & Barbuda 1Türkiye

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