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Search guide · Data current as of 2025-03-14

EASTERN CARIBBEAN CENTRAL BANK
Organization · St. Kitts & Nevis
REPUBLIC BANK (EC) LIMITED
Organization · St. Kitts & Nevis
SUN BANK INTERNATIONAL LTD.
Organization · St. Kitts & Nevis
EASTERN CARIBBEAN SECURITIES EXCHANGE LTD
Organization · St. Kitts & Nevis
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · St. Kitts & Nevis
GOVERNMENT OF ST. KITTS AND NEVIS
Organization · St. Kitts & Nevis
ST. KITTS NEVIS ANGUILLA NATIONAL BANK
Organization · St. Kitts & Nevis
HAMILTON RESERVE BANK LTD.
Organization · St. Kitts & Nevis
BIRDIE YAS INSURANCE
Organization · St. Kitts & Nevis
BANK OF NEW INNOVATION (BONI) LTD.
Organization · St. Kitts & Nevis
BANK OF NEVIS LTD,THE
Organization · St. Kitts & Nevis
Annex Holdings Ltd.
Legal entity · St. Kitts & Nevis
James William Grassik
Legal entity · St. Kitts & Nevis
Morning Star Holdings Limited
Legal entity · St. Kitts & Nevis
MIDAS INVESTMENTS LTD
Legal entity · St. Kitts & Nevis
WKI TRUST SA
Legal entity · St. Kitts & Nevis
Klares Enterprises Limited
Legal entity · St. Kitts & Nevis
West Maritime Services Trading
Organization · Sanction-linked entity · St. Kitts & Nevis
Argus Construction
Company · Sanctioned entity · St. Kitts & Nevis
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · St. Kitts & Nevis · North Korea
Korea Hyoksin Trading Corporation
Company · Sanctioned entity · St. Kitts & Nevis · North Korea
Edward Petre-Mears
Legal entity · St. Kitts & Nevis
Korean Tangun Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Amroggang Development Banking Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea

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Topics

12Bank 10Sanctioned entity 4Counter-sanctioned entity 2Offshore 1Sanction-linked entity

Data sources

12Business Identifier Code (BIC) Reference Data 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9ICIJ Offshore Leaks Database 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Israel Prevention of Distribution and Financing of WMDs designations 6Japan METI End User List 6Japan Economic Sanctions and List of Eligible People 6DPRK Reports 6Monaco National Fund Freezing 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)2PermID Open Data 2Syrian Observatory of Political and Economic Networks 1Graph-based entity tagging 1Ukraine War and Sanctions

Countries

29St. Kitts & Nevis 6North Korea

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