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Search guide · Data current as of 2024-11-01

Marvin Hanlon Dames
Person · Politician · Bahamas
Jeffrey Leonard Lloyd
Person · Politician · Bahamas
Frankie Alfred Campbell
Person · Politician · Bahamas
Ellsworth Nathaniel Johnson
Person · Politician · Bahamas
Carl Wilshire Bethel
Person · Politician · Bahamas
Brensil Dennis Rolle
Person · Politician · Bahamas
Pakesia Parker-Edgecombe
Person · Politician · Bahamas
Dion Foulkes
Person · Politician · Bahamas
Dionisio D'Aguilar
Person · Politician · Bahamas
Clay Glennford SWEETING
Person · Politician · Bahamas
Agriculture & Energy Carriers Ltd (AEC)
Company · Trade risk · Bahamas
KENRICK BERNARD HANNA
Person · Crime · Wanted · Bahamas
JAMAL NATHANIEL MISSICK
Person · Crime · Wanted · Bahamas
BYRON BRADLEY DEMERITTE
Person · Crime · Wanted · Bahamas
Mayombe Limited
Company · Offshore · Sanction-linked entity · Bahamas · British Virgin Islands
Dudley Settled Legacy Fund
Company · Offshore · Bermuda · Bahamas
TWICOM INC.
Company · Offshore · United Arab Emirates · Bahamas
GUNN ENTERPRISES LIMITED
Company · Offshore · Bahamas · Hong Kong SAR China
Khaalis Rolle
Person · Politician · Bahamas
Richard Lightbourn
Person · Politician · Bahamas
Anthony Moss
Person · Politician · Bahamas
V. Alfred Gray
Person · Politician · Bahamas
Gregory Moss
Person · Politician · Bahamas
Cleola Hamilton
Person · Politician · Bahamas
Andre Rollins
Person · Politician · Bahamas

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