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Search guide · Data current as of 2025-04-19

Vance Amory
Person · Politician · Saint Kitts and Nevis
Nikolai Durov
Person · Saint Kitts and Nevis · Latvia · Russia · Soviet Union
Denzil Douglas
Person · Politician · Saint Kitts and Nevis
Tregenza Roach
Person · Politician · Saint Kitts and Nevis · United States of America · U.S. Virgin Islands
Hugh Anthony Rawlins
Person · Politician · Saint Kitts and Nevis
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Visa Nokhayevich MIZAEV
Person · Sanctioned entity · Saint Kitts and Nevis · Russia
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Pavel Durov
Person · Person of interest · United Arab Emirates · France · Saint Kitts and Nevis · Russia · Soviet Union
CHARLES III
Person · Politician · Antigua and Barbuda · Anguilla · Australia · Bermuda · Bahamas · Belize · Canada · Cocos (Keeling) Islands · Cook Islands · Christmas Island · Falkland Islands · United Kingdom · Grenada · Guernsey · Gibraltar · Isle of Man · British Indian Ocean Territory · Jersey · Jamaica · Saint Kitts and Nevis · Cayman Islands · Saint Lucia · Montserrat · Norfolk Island · Niue · New Zealand · Papua New Guinea · Pitcairn · Solomon Islands · Saint Helena, Ascension and Tristan da Cunha · Turks and Caicos Islands · Tokelau · Tuvalu · Saint Vincent and the Grenadines · British Virgin Islands

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Topics

49Politician 20Sanctioned entity 4Person of interest 4Close Associate 3Disqualified 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 Companies House Disqualified Directors 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 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 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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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