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Search guide · Data current as of 2024-12-03

Vance Amory
Person · Politician · St. Kitts & Nevis
Sam Condor
Person · Politician · St. Kitts & Nevis
Kennedy Simmonds
Person · Politician · St. Kitts & Nevis
Elizabeth II
Person · Politician · Close Associate · Antigua & Barbuda · Australia · Barbados · Bahamas · Belize · Canada · United Kingdom · Grenada · Jamaica · St. Kitts & Nevis · St. Lucia · Solomon Islands · St. Vincent & Grenadines
WALID KAMEL AWAD
Person · Sanctioned entity · St. Kitts & Nevis
KHALED WALID AWAD
Person · Sanctioned entity · St. Kitts & Nevis
BIRDIE YAS INSURANCE
Organization · Bank · St. Kitts & Nevis
BANK OF NEVIS LTD,THE
Organization · Bank · St. Kitts & Nevis
Nikolai Durov
Person · St. Kitts & Nevis · Latvia · Russia · Soviet Union
Armen Sarkissian
Person · Person of interest · Diplomat · Politician · Armenia · United Kingdom · St. Kitts & Nevis · Soviet Union
Thomas Gullickson
Person · Politician · Antigua & Barbuda · Barbados · Grenada · St. Kitts & Nevis · Trinidad & Tobago · United States · St. Vincent & Grenadines
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Bank · St. Kitts & Nevis
GOVERNMENT OF ST. KITTS AND NEVIS
Organization · Bank · St. Kitts & Nevis
ST. KITTS NEVIS ANGUILLA NATIONAL BANK
Organization · Bank · St. Kitts & Nevis
HAMILTON RESERVE BANK LTD.
Organization · Bank · St. Kitts & Nevis
REPUBLIC BANK (EC) LIMITED
Organization · Bank · St. Kitts & Nevis
SUN BANK INTERNATIONAL LTD.
Organization · Bank · St. Kitts & Nevis
Patrice Nisbett
Person · Politician · St. Kitts & Nevis
Timothy Harris
Person · Politician · St. Kitts & Nevis
EASTERN CARIBBEAN CENTRAL BANK
Organization · Bank · St. Kitts & Nevis
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Igor Valerievich Lavrenkov
Person · Sanctioned entity · China · St. Kitts & Nevis · Russia · Thailand
Lindsay Grant
Person · Politician · St. Kitts & Nevis
Anthony Michael Perkins
Person · Politician · St. Kitts & Nevis
Noel Timothy HEATH
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis

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Topics

35,358Offshore 56Politician 44Person of interest 37Sanctioned entity 12Bank 6Sanction-linked entity 5Diplomat 4Counter-sanctioned entity 2Judge 2Close Associate 1Debarred entity

Data sources

35,364ICIJ Offshore Leaks Database 57Wikidata 46Wikidata Persons in Relevant Categories 41Ukraine War and Sanctions 39Wikidata Politically Exposed Persons 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)30US SAM Procurement Exclusions 18Every Politician 13US CIA World Leaders 12Business Identifier Code (BIC) Reference Data 11UK FCDO Sanctions List 11DPRK Reports 9UK HMT/OFSI Consolidated List of Targets 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 7Japan Economic Sanctions and List of Eligible People 6Graph-based entity tagging 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)4US CIA World Factbook Heads of State and Government 3Syrian Observatory of Political and Economic Networks 3Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2United Arab Emirates Local Terrorist List 2EU Sanctions Map 2EU Consolidated Travel Bans 2PermID Open Data 2Forbes 2021 List of Russian Billionaires 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Armenia Public Officials and Associates 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1New Zealand Russia Sanctions 1The Sentry Atlas 1US Health and Human Sciences Inspector General Exclusions

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