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Search guide · Data current as of 2025-04-17

Moti
Vessel · Sanctioned entity · Bahamas · Djibouti · Gabon · Saint Kitts and Nevis · Liberia · Mongolia · Russia
UBS AG, NASSAU BRANCH
Organization · Bahamas
Dionisio D'Aguilar
Person · Politician · Bahamas
Brianne Bethel
Person · Bahamas
Sidney Poitier
Person · Politician · Bahamas · United States of America
Michael Barnett
Person · Politician · Bahamas
JoBeth Coleby-Davis
Person · Politician · Bahamas
Travis Robinson
Person · Politician · Bahamas
Chester Cooper
Person · Politician · Bahamas
Patricia Deveaux
Person · Politician · Bahamas
Lashell Adderley
Person · Politician · Bahamas
Alfred Sears
Person · Politician · Bahamas
Clay Sweeting
Person · Politician · Bahamas
Ginger Moxey
Person · Politician · Bahamas
Keith Bell
Person · Politician · Bahamas
Michael Halkitis
Person · Politician · Bahamas
Myles LaRoda
Person · Politician · Bahamas
Zane Lightbourne
Person · Politician · Bahamas
Olayemi Olurin
Person · Bahamas
Ruby Ann Darling
Person · Bahamas
Janet Bostwick
Person · Politician · Bahamas
Cheryl Bazard
Person · Politician · Bahamas
James H. Smith
Person · Bahamas
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
Credit Suisse Brazil (Bahamas) Limited
Company · Bahamas

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Topics

117Politician 65Bank 40Person of interest 17Sanctioned entity 11Offshore 6Diplomat 4Financial services 4Sanction-linked entity 3Crime 3Judge 3Wanted 1Debarred entity 1Trade risk 1Military 1Close Associate

Data sources

95Wikidata 83Wikidata Persons in Relevant Categories 74Wikidata Politically Exposed Persons 67Business Identifier Code (BIC) Reference Data 39Every Politician 39Ukraine War and Sanctions 27US CIA World Leaders 18ICIJ Offshore Leaks Database 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)9Global Energy Ownership Tracker 7Swiss SECO Sanctions/Embargoes 7EU Council Official Journal Sanctioned Entities 4Graph-based entity tagging 4Canadian Consolidated Autonomous Sanctions List 4US FATCA Foreign Financial Institution (FFI) List 4UK FCDO Sanctions List 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3INTERPOL Red Notices 3US CIA World Factbook Heads of State and Government 3US SAM Procurement Exclusions 2EU Sanctions Map 2Legal Entity Identifier (LEI) Reference Data 2Ukraine NSDC State Register of Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Iran UANI Business Registry 1DPRK Reports 1RISE Moldova People of interest 1OpenCorporates 1PermID Open Data 1The Sentry Atlas 1WorldBank Debarred Providers

Countries

271Bahamas 19Liberia 19Panama 8Marshall Islands 8Russia 6Barbados 6Cook Islands 6Isle of Man 6Saint Kitts and Nevis 6Norway 5Guyana 5Liechtenstein 4Antigua and Barbuda 4United Kingdom 4Honduras 3United Arab Emirates 3Cameroon 3Colombia 3Curaçao 3Cyprus 3Greece 3Malta 2Australia 2Bermuda 2Belize 2Canada 2Djibouti 2Gabon 2Grenada 2Guinea-Bissau 2Jersey 2Jamaica 2Cayman Islands 2Saint Lucia 2Papua New Guinea 2Palau 2Solomon Islands 2Singapore 2Sierra Leone 2São Tomé and Príncipe 2Turks and Caicos Islands 2Tuvalu 2Tanzania 2Saint Vincent and the Grenadines 2British Virgin Islands 1Anguilla 1Cocos (Keeling) Islands 1Switzerland 1Christmas Island 1Germany 1Denmark 1Falkland Islands 1Guernsey 1Gibraltar 1Hong Kong SAR 1British Indian Ocean Territory 1Comoros 1Mongolia 1Montserrat 1Norfolk Island 1Niue 1New Zealand 1Pitcairn 1Saint Helena, Ascension and Tristan da Cunha 1Tokelau 1United States of America 1Vietnam

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