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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List St. Kitts & Nevis

Search guide · Data current as of 2024-10-31

Hao Fan 6
Vessel · Sanctioned entity · St. Kitts & Nevis
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
Yunhe Wang
Person · Sanctioned entity · China · St. Kitts & Nevis · Singapore · Thailand
Husen Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Yanni Zheng
Person · Sanctioned entity · China · St. Kitts & Nevis · Thailand
Igor Valerievich Lavrenkov
Person · Sanctioned entity · China · St. Kitts & Nevis · Russia · Thailand
Noel Timothy HEATH
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · St. Kitts & Nevis · North Korea
Bonita Queen
Vessel · Sanctioned entity · St. Kitts & Nevis
ARGUS CONSTRUCTION
Organization · Sanctioned entity · St. Kitts & Nevis
Edman Nafrieh
Person · Sanctioned entity · Iran · St. Kitts & Nevis
Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · St. Kitts & Nevis
Korean Tangun Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Fadi DENIZ
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis · Lebanon · Russia · Syria · Türkiye
Nariman Gadzhievich Gadzhiev
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · St. Kitts & Nevis
Light Moon
Vessel · Sanctioned entity · St. Kitts & Nevis
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Hao Fan 2
Vessel · Sanctioned entity · St. Kitts & Nevis
Deniz Capital Maritime Inc
Company · Sanctioned entity · St. Kitts & Nevis
Jingping Liu
Person · Sanctioned entity · China · St. Kitts & Nevis · Singapore · Thailand
Mir Rahman Rahmani
Person · Sanctioned entity · Afghanistan · Cyprus · St. Kitts & Nevis · Türkiye
Korea Hyoksin Trading Corporation
Company · Sanctioned entity · St. Kitts & Nevis · North Korea
Amer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye

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Topics

33Sanctioned entity 4Counter-sanctioned entity 2Offshore 1Bank

Data sources

33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)28US SAM Procurement Exclusions 11UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8DPRK Reports 8Monaco National Fund Freezing List 7Japan Economic Sanctions and List of Eligible People 6Australian Sanctions Consolidated List 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 4Türkiye Asset Freezing Sanctions List (MASAK)2EU Sanctions Map 2EU Consolidated Travel Bans 2ICIJ Offshore Leaks Database 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1Syrian Observatory of Political and Economic Networks 1Wikidata Persons in Relevant Categories

Countries

33St. Kitts & Nevis 7United Arab Emirates 6North Korea 5Türkiye 4China 4Syria 4Thailand 3United Kingdom 3Iran 3Russia 2Afghanistan 2Cyprus 2Singapore 1Belgium 1Bulgaria 1Switzerland 1Hungary 1Lebanon

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List St. Kitts & Nevis

Search guide · Data current as of 2024-10-31

Hao Fan 6
Vessel · Sanctioned entity · St. Kitts & Nevis
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
Yunhe Wang
Person · Sanctioned entity · China · St. Kitts & Nevis · Singapore · Thailand
Husen Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Yanni Zheng
Person · Sanctioned entity · China · St. Kitts & Nevis · Thailand
Igor Valerievich Lavrenkov
Person · Sanctioned entity · China · St. Kitts & Nevis · Russia · Thailand
Noel Timothy HEATH
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · St. Kitts & Nevis · North Korea
Bonita Queen
Vessel · Sanctioned entity · St. Kitts & Nevis
ARGUS CONSTRUCTION
Organization · Sanctioned entity · St. Kitts & Nevis
Edman Nafrieh
Person · Sanctioned entity · Iran · St. Kitts & Nevis
Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · St. Kitts & Nevis
Korean Tangun Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Fadi DENIZ
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis · Lebanon · Russia · Syria · Türkiye
Nariman Gadzhievich Gadzhiev
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · St. Kitts & Nevis
Light Moon
Vessel · Sanctioned entity · St. Kitts & Nevis
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Hao Fan 2
Vessel · Sanctioned entity · St. Kitts & Nevis
Deniz Capital Maritime Inc
Company · Sanctioned entity · St. Kitts & Nevis
Jingping Liu
Person · Sanctioned entity · China · St. Kitts & Nevis · Singapore · Thailand
Mir Rahman Rahmani
Person · Sanctioned entity · Afghanistan · Cyprus · St. Kitts & Nevis · Türkiye
Korea Hyoksin Trading Corporation
Company · Sanctioned entity · St. Kitts & Nevis · North Korea
Amer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye

Previous
1 - 25 of 33
Next

Topics

33Sanctioned entity 4Counter-sanctioned entity 2Offshore 1Bank

Data sources

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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Search in: US OFAC Specially Designated Nationals (SDN) List