Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Saint Kitts and Nevis UK FCDO Sanctions List

Search guide · Data current as of 2025-04-25

Hao Fan 6
Vessel · Sanctioned entity · Saint Kitts and Nevis
Hao Fan 2
Vessel · Sanctioned entity · Saint Kitts and Nevis
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · Saint Kitts and Nevis · North Korea
Amroggang Development Banking Corporation
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Korea Hyoksin Trading Corporation
Company · Sanctioned entity · Saint Kitts and Nevis · North Korea
Korean Tangun Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia

Previous
1 - 11 of 11
Next

Topics

11Sanctioned entity 4Counter-sanctioned entity 3Disqualified 1Bank

Data sources

11UK FCDO Sanctions List 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)9UK HMT/OFSI Consolidated List of Targets 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8DPRK Reports 8Monaco National Fund Freezing List 7Japan Economic Sanctions and List of Eligible People 6Australian Sanctions Consolidated List 6Israel Prevention of Distribution and Financing of WMDs designations 6Japan METI End User List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 4Türkiye Asset Freezing Sanctions List (MASAK)3UK Companies House Disqualified Directors 2EU Sanctions Map 2EU Consolidated Travel Bans 2Syrian Observatory of Political and Economic Networks 2UN Security Council 1718 Designated Vessels List 2Wikidata 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1Ukraine NSDC State Register of Sanctions 1Wikidata Persons in Relevant Categories

Countries

11Saint Kitts and Nevis 6North Korea 3United Arab Emirates 2Syria 2Türkiye 1Switzerland 1Russia

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
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities