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Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities Saint Kitts and Nevis

Search guide · Data current as of 2025-04-16

Blue Energy Trade Ltd. Co.
Company · Sanctioned entity · Saint Kitts and Nevis
Constello Inc.
Company · Sanctioned entity · Saint Kitts and Nevis
Argus Construction
Company · Sanctioned entity · Saint Kitts and Nevis
Deniz Capital Maritime Inc
Company · Sanctioned entity · Saint Kitts and Nevis
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · Saint Kitts and Nevis · North Korea
Amroggang Development Banking Corporation
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Korea Hyoksin Trading Corporation
Company · Sanctioned entity · Saint Kitts and Nevis · North Korea
Korean Tangun Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea

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Topics

10Sanctioned entity 4Counter-sanctioned entity 2Offshore 1Bank

Data sources

10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)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)2ICIJ Offshore Leaks Database 2PermID Open Data 2Syrian Observatory of Political and Economic Networks 1Business Identifier Code (BIC) Reference Data

Countries

10Saint Kitts and Nevis 6North Korea

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Search in: Sanctioned Securities