Search

Search OpenSanctions

Search guide · Data current as of 2025-04-22

WILLEM-ALEXANDER of the Netherlands
Person · Politician · Aruba · Curaçao · Sint Maarten
Olpon Aviation A.V.V
Legal entity · Aruba
Ursell Arends
Person · Politician · Aruba · Netherlands
Geoffrey B. Wever
Person · Politician · Aruba · Netherlands
Glenbert Croes
Person · Politician · Aruba · Netherlands
Endy Croes
Person · Politician · Aruba · Netherlands
Grace Mary Koolman
Person · Politician · Aruba · Netherlands
Ady Thijsen
Person · Politician · Aruba · Netherlands
Jane Semeleer
Person · Politician · Aruba · Netherlands
Michelle Hooyboer-Winklaar
Person · Politician · Aruba · Netherlands
Gerlien Croes
Person · Politician · Aruba · Netherlands
Andy Lee
Person · Politician · Aruba
Mike Eman
Person · Politician · Aruba · Netherlands
Caribbean Mercantile Bank N.V.
Company · Aruba
Hermagoras GONZALEZ POLANCO
Person · Sanctioned entity · Aruba · Colombia · Venezuela
Rocco Tjon
Person · Politician · Aruba · Netherlands
CENTRALE BANK VAN ARUBA
Organization · Aruba
INTERBANK ARUBA NV
Organization · Aruba
ARUBAN INVESTMENT BANK NV
Organization · Aruba
ARUBA BANK N.V.
Organization · Aruba
BANCO DI CARIBE (ARUBA) N.V
Organization · Aruba
IMTRADEX INTERNATIONAL N.V.
Organization · Aruba
RBC ROYAL BANK (ARUBA) N.V.
Organization · Aruba
Jennifer Justine Arends-Reyes
Person · Politician · Aruba
Lorna Casandra Jansen-Varlack
Person · Politician · Aruba

Previous
1 - 25 of 58
Next

Topics

45Politician 8Bank 1Financial services 1State-owned enterprise 1Sanctioned entity

Data sources

25Wikidata Politically Exposed Persons 25Wikidata 23Wikidata Persons in Relevant Categories 21Every Politician 11US CIA World Leaders 8Business Identifier Code (BIC) Reference Data 3Global Energy Ownership Tracker 3US CIA World Factbook Heads of State and Government 1ICIJ Offshore Leaks Database 1US FATCA Foreign Financial Institution (FFI) List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

58Aruba 24Netherlands 1Colombia 1Curaçao 1Sint Maarten 1Venezuela

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting