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Search guide · Data current as of 2025-04-27

Cumberbatch - Lisa
Legal entity · Barbados · Bermuda
BARBADOS PUBLIC WORKERS COOPERATIVE CREDIT UNION LIMITED
Organization · Barbados
CONTINENTAL BANK CORP
Organization · Barbados
CONCORDE BANK LIMITED
Organization · Barbados
CONSOLIDATED FINANCE CO LIMITED
Organization · Barbados
CIDEL BANK AND TRUST INC.
Organization · Barbados
CIBC TRUST AND MERCHANT BANK (BARBA DOS) LIMITED
Organization · Barbados
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Barbados
FIRST CITIZENS BANK (BARBADOS) LTD.
Organization · Barbados
GLENHURON BANK
Organization · Barbados
AMICORP BANK AND TRUST LTD
Organization · Barbados
BARBADOS CENTRAL SECURITIES DEPOSITORY INC.
Organization · Barbados
SAGICOR BANK (BARBADOS) LIMITED
Organization · Barbados
MERCOM BANK LIMITED
Organization · Barbados
SCOTIABANK (BARBADOS) LIMITED
Organization · Barbados
Christopher Thibedeau
Person · Debarred entity · Barbados · Canada
Salvador Duart
Person · Debarred entity · Barbados · Spain
Noah Rosenkrantz
Person · Debarred entity · Barbados · Canada · United States of America
William F. Duguid
Person · Politician · Barbados
PACKARD
Vessel · Person of interest · Barbados · Bahamas · Cook Islands · Honduras
GLOBAL MAHARANI
Vessel · Sanctioned entity · Barbados
HARMONY
Vessel · Sanctioned entity · Barbados
MIRAGE
Vessel · Sanctioned entity · Barbados
PORT OLYA-2
Vessel · Sanctioned entity · Barbados · Russia
PORT OLYA-3
Vessel · Sanctioned entity · Barbados · Russia

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Topics

98Person of interest 97Politician 95Sanctioned entity 24Bank 6Debarred entity 6Diplomat 5Financial services 4Offshore 4Judge 2Close Associate 1Crime 1Sanction-linked entity 1Wanted

Data sources

98Ukraine War and Sanctions 74US OFAC Specially Designated Nationals (SDN) List 74US Trade Consolidated Screening List (CSL)72Wikidata 62Wikidata Persons in Relevant Categories 57Wikidata Politically Exposed Persons 46Swiss SECO Sanctions/Embargoes 46EU Council Official Journal Sanctioned Entities 40UK FCDO Sanctions List 32EU Sanctions Map 30Every Politician 24Business Identifier Code (BIC) Reference Data 24US CIA World Leaders 13ICIJ Offshore Leaks Database 9Canadian Consolidated Autonomous Sanctions List 7US SAM Procurement Exclusions 6Inter-American Development Bank Sanctions 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5US FATCA Foreign Financial Institution (FFI) List 5WorldBank Debarred Providers 3EBRD Ineligible Entities 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1INTERPOL Red Notices 1DPRK Reports 1OpenCorporates

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