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Search guide · Data current as of 2024-11-21

Albert Isola
Person · Politician · United Kingdom · Gibraltar
Ernest Britto
Person · Politician · Gibraltar
Fabian Vinet
Person · Politician · Gibraltar
Joseph Caruana
Person · Politician · Gibraltar
Alfred Gache
Person · Politician · Gibraltar
Luis Montiel
Person · Politician · Gibraltar
Selwyn Figueras
Person · Politician · Gibraltar
Joe Holliday
Person · Politician · Gibraltar
Mary Chiappe
Person · Politician · Gibraltar
Isobel Ellul-Hammond
Person · Politician · Gibraltar
James Netto
Person · Politician · Gibraltar
Bernard Linares
Person · Politician · Gibraltar
William Isola
Person · Politician · Gibraltar
Lucio Randall
Person · Politician · Gibraltar
FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
Africa Horizons Investment Limited
Organization · Sanctioned entity · Gibraltar · Cayman Islands
Rozaro Development Limited
Organization · Sanctioned entity · Gibraltar
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
ASB GROUP OF COMPANIES LIMITED
Company · Sanctioned entity · Gibraltar · Türkiye
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
Troodos Limited
Organization · Sanctioned entity · Gibraltar · British Indian Ocean Territory
Kintaleg Limited
Company · Sanctioned entity · Gibraltar
Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
Lloyd DeVincenzi
Person · Politician · Gibraltar
Karen Ramagge Prescott
Person · Politician · Gibraltar

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1 - 25 of 138
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Topics

88Politician 25Bank 10Sanctioned entity 6Offshore 2Sanction-linked entity 1Close Associate

Data sources

85Wikidata 78Wikidata Persons in Relevant Categories 31Every Politician 26Business Identifier Code (BIC) Reference Data 17Wikidata Politically Exposed Persons 15ICIJ Offshore Leaks Database 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 4OpenCorporates 3US CIA World Factbook Heads of State and Government 2Graph-based entity tagging 2PermID Open Data 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 1Ukraine NSDC State Register of Sanctions

Countries

138Gibraltar 18United Kingdom 5British Virgin Islands 2Congo - Kinshasa 1Austria 1British Indian Ocean Territory 1Cayman Islands 1Netherlands 1Niue 1Türkiye 1United States

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

Use the API License in bulk

Search OpenSanctions

Filtered: Gibraltar

Search guide · Data current as of 2024-11-21

Albert Isola
Person · Politician · United Kingdom · Gibraltar
Ernest Britto
Person · Politician · Gibraltar
Fabian Vinet
Person · Politician · Gibraltar
Joseph Caruana
Person · Politician · Gibraltar
Alfred Gache
Person · Politician · Gibraltar
Luis Montiel
Person · Politician · Gibraltar
Selwyn Figueras
Person · Politician · Gibraltar
Joe Holliday
Person · Politician · Gibraltar
Mary Chiappe
Person · Politician · Gibraltar
Isobel Ellul-Hammond
Person · Politician · Gibraltar
James Netto
Person · Politician · Gibraltar
Bernard Linares
Person · Politician · Gibraltar
William Isola
Person · Politician · Gibraltar
Lucio Randall
Person · Politician · Gibraltar
FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
Africa Horizons Investment Limited
Organization · Sanctioned entity · Gibraltar · Cayman Islands
Rozaro Development Limited
Organization · Sanctioned entity · Gibraltar
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
ASB GROUP OF COMPANIES LIMITED
Company · Sanctioned entity · Gibraltar · Türkiye
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
Troodos Limited
Organization · Sanctioned entity · Gibraltar · British Indian Ocean Territory
Kintaleg Limited
Company · Sanctioned entity · Gibraltar
Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
Lloyd DeVincenzi
Person · Politician · Gibraltar
Karen Ramagge Prescott
Person · Politician · Gibraltar

Previous
1 - 25 of 138
Next

Topics

88Politician 25Bank 10Sanctioned entity 6Offshore 2Sanction-linked entity 1Close Associate

Data sources

Countries

138Gibraltar 18United Kingdom 5British Virgin Islands 2Congo - Kinshasa 1Austria 1British Indian Ocean Territory 1Cayman Islands 1Netherlands 1Niue 1Türkiye 1United States

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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