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Filtered: Saint Kitts and Nevis Sanctioned entity Wikidata Persons in Relevant Categories

Search guide · Data current as of 2025-04-11

Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

2Sanctioned entity 1Disqualified 1Politician

Data sources

2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata Persons in Relevant Categories 2Wikidata 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Politically Exposed Persons

Countries

2Saint Kitts and Nevis 2Türkiye 1United Arab Emirates 1Afghanistan 1Cyprus 1Syria

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