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Search guide · Data current as of 2025-04-08

Akilah Byron-Nisbett
Person · Politician · Saint Kitts and Nevis
Samal Mojah Duggins
Person · Politician · Saint Kitts and Nevis
Marsha Tamika Henderson
Person · Politician · Saint Kitts and Nevis
Joyelle Trizia Clarke
Person · Politician · Saint Kitts and Nevis
Garth Lucien Wilkin
Person · Politician · Saint Kitts and Nevis
Samer Foz
Person · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Amer Foz
Person · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Majd Suleiman
Person · Close Associate · Saint Kitts and Nevis · Syria
Wendy C Phipps
Person · Politician · Saint Kitts and Nevis
Vincent F. Byron, Jr
Person · Politician · Saint Kitts and Nevis
Jacinth Henry-Martin
Person · Politician · Saint Kitts and Nevis
Timur Turlov
Person · Sanctioned entity · Saint Kitts and Nevis · Kazakhstan · Russia
Anthony Michael Perkins
Person · Politician · Saint Kitts and Nevis
Lindsay Grant
Person · Politician · Saint Kitts and Nevis
Zina Khair
Person · Saint Kitts and Nevis · Syria
Isalean Phillip
Person · Politician · Saint Kitts and Nevis
Lanien Blanchette
Person · Politician · Saint Kitts and Nevis
Igor Valerievich Lavrenkov
Person · Sanctioned entity · China · Saint Kitts and Nevis · Russia · Thailand
FADI GHAZOGHLI
Person · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
Eugene Hamilton
Person · Politician · Saint Kitts and Nevis · United States of America
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Mutryce Williams
Person · Politician · Saint Kitts and Nevis
Constance V. Mitcham
Person · Politician · Saint Kitts and Nevis
Ian Liburd
Person · Politician · Saint Kitts and Nevis
Dr Fadi Deniz
Person · Sanction-linked entity · Saint Kitts and Nevis · Türkiye

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Topics

49Politician 20Sanctioned entity 4Person of interest 4Close Associate 2Diplomat 2Judge 1Debarred entity 1Sanction-linked entity

Data sources

53Wikidata 39Wikidata Persons in Relevant Categories 34Wikidata Politically Exposed Persons 18Every Politician 17US SAM Procurement Exclusions 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)13US CIA World Leaders 8ICIJ Offshore Leaks Database 5UK Companies House People with Significant Control 4Ukraine NSDC State Register of Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3US CIA World Factbook Heads of State and Government 2United Arab Emirates Local Terrorist List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Forbes 2021 List of Russian Billionaires 2Syrian Observatory of Political and Economic Networks 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Armenia Public Officials and Associates 1Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1The Sentry Atlas 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

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