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Search guide · Data current as of 2025-01-30

MANUFACTURERS LIFE REINSURANCE LIMITED
Organization · Barbados
FIRSTCARIBBEAN INTERNATIONAL WEALTH MANAGEMENT BANK (BARBADOS) LIMITED
Organization · Barbados
BENDIGO
Vessel · Sanctioned entity · Barbados · Bahamas · Cook Islands · Greece · Panama
TTEK Inc.
Company · Debarred entity · Barbados
Mr. Edmund Hinkson
Person · Politician · Barbados
Daniel Maurice LOUIE
Person · Sanctioned entity · Barbados · Canada
RBC (BARBADOS) TRADING BANK CORPORATION
Company · Barbados
Mr. Trevor Prescod
Person · Politician · Barbados
Carnatic
Vessel · Sanctioned entity · Barbados · Cook Islands · Panama
Kelly Grace
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta
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
Kirk HUMPHREY
Person · Politician · Barbados
BLOSSOM
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
HG Market Group Corp
Company · Barbados · Venezuela
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
Salvador Duart
Person · Debarred entity · Barbados · Spain
OLYMPIYSKY PROSPECT
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Ocean AMZ
Vessel · Sanctioned entity · Barbados · Cook Islands · Marshall Islands
Canis Power
Vessel · Sanctioned entity · Barbados · Bahamas · Cook Islands
BREEZE
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
CENTRAL BANK OF BARBADOS
Organization · Barbados
Moskovsky Prospect
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
GOODWIN
Vessel · Sanctioned entity · Barbados · Cook Islands · China · Hong Kong SAR China · Panama
VANGUARD
Vessel · Sanctioned entity · Barbados · Gabon · Liberia

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Topics

114Politician 80Sanctioned entity 58Person of interest 24Bank 15Diplomat 5Debarred entity 4Offshore 4Judge 3Close Associate 2Sanction-linked entity 1Crime 1Financial services 1Wanted

Data sources

87Wikidata 81Wikidata Persons in Relevant Categories 71Wikidata Politically Exposed Persons 58Ukraine War and Sanctions 57US OFAC Specially Designated Nationals (SDN) List 57US Trade Consolidated Screening List (CSL)36UK FCDO Sanctions List 31Swiss SECO Sanctions/Embargoes 31EU Council Official Journal Sanctioned Entities 30EU Sanctions Map 30Every Politician 24Business Identifier Code (BIC) Reference Data 22US CIA World Leaders 13ICIJ Offshore Leaks Database 6Inter-American Development Bank Sanctions 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5US SAM Procurement Exclusions 5WorldBank Debarred Providers 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2EBRD Ineligible Entities 2US CIA World Factbook Heads of State and Government 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1INTERPOL Red Notices 1DPRK Reports 1OpenCorporates

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