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Search guide · Data current as of 2025-04-16

Capita Financial Services Inc
Company · Barbados
CENTRAL BANK OF BARBADOS
Organization · Barbados
TTEK Inc.
Company · Debarred entity · Barbados
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
RBC (BARBADOS) TRADING BANK CORPORATION
Company · Barbados
MANUFACTURERS LIFE REINSURANCE LIMITED
Organization · Barbados
FIRSTCARIBBEAN INTERNATIONAL WEALTH MANAGEMENT BANK (BARBADOS) LIMITED
Organization · Barbados
CARIBBEAN DEVELOPMENT BANK
Organization · Barbados
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
HG Market Group Corp
Legal entity · Barbados · Venezuela
CITY OF BRIDGETOWN CO-OPERATIVE CREDIT UNION LIMITED
Organization · Barbados
REPUBLIC BANK (BARBADOS) LIMITED
Company · Barbados
RBC ROYAL BANK (BARBADOS ) LIMITED
Company · Barbados
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
OCCIDENTAL BANK BARBADOS (LTD)
Company · Barbados
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

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Topics

24Bank 5Financial services 4Offshore 3Sanctioned entity 2Debarred entity

Data sources

24Business Identifier Code (BIC) Reference Data 13ICIJ Offshore Leaks Database 5US FATCA Foreign Financial Institution (FFI) List 3Global Energy Ownership Tracker 3Inter-American Development Bank Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2WorldBank Debarred Providers 1EBRD Ineligible Entities 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates

Countries

44Barbados 7Bermuda 3Canada 3Panama 2Germany 2Spain 1Angola 1Argentina 1Czechia 1France 1United Kingdom 1Guyana 1Haiti 1Jamaica 1Mexico 1Peru 1Russia 1Trinidad and Tobago 1Venezuela

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