Search

Search OpenSanctions

Search guide · Data current as of 2024-11-21

BERKELEY BANK AND TRUST LIMITED
Organization · Bank · St. Lucia
1ST NATIONAL BANK ST.LUCIA LIMITED
Organization · Bank · St. Lucia
BANKINNO INC
Organization · Bank · St. Lucia
BANK OF SAINT LUCIA LIMITED
Organization · Bank · St. Lucia
PROVEN BANK (SAINT LUCIA) LIMITED
Organization · Bank · St. Lucia
EUROEXIM BANK (ST. LUCIA) LTD
Organization · Bank · St. Lucia
Bradley Felix
Person · Politician · St. Lucia
Vaughan Lewis
Person · Politician · St. Lucia
Michael Pilgrim
Person · Politician · St. Lucia
Jacques-Henry Heuls
Person · Diplomat · Politician · France · St. Lucia · Uzbekistan
Neville Cenac
Person · Politician · St. Lucia
Richard Frederick
Person · Politician · St. Lucia
Keith Mondesir
Person · Politician · St. Lucia
José María Fernández
Person · Diplomat · Politician · Barbados · Spain · Grenada · Guyana · Jamaica · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Leonne Theodore-John
Person · Politician · St. Lucia
Errol Charles
Person · Politician · St. Lucia
Alfred Prospere
Person · Politician · St. Lucia
Wayne D. Girard
Person · Politician · St. Lucia
Fernando Nogales Alvarez
Person · Diplomat · Politician · Barbados · Spain · Grenada · Guyana · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Julian Hunte
Person · Diplomat · Politician · St. Lucia · United Nations
Joachim Henry
Person · Politician · St. Lucia
Virginia Albert-Poyotte
Person · Politician · St. Lucia
Claudius Francis
Person · Politician · St. Lucia
Angelina Phera Polius
Person · Politician · St. Lucia
Rosemary Husbands-Mathurin
Person · Politician · St. Lucia

Previous
51 - 75 of 100
Next

Topics

80Politician 12Bank 10Diplomat 5Debarred entity 4Close Associate 2Judge 1Crime 1Wanted

Data sources

77Wikidata 73Wikidata Persons in Relevant Categories 57Wikidata Politically Exposed Persons 29Every Politician 16US CIA World Leaders 12Business Identifier Code (BIC) Reference Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3Inter-American Development Bank Sanctions 3WorldBank Debarred Providers 2EBRD Ineligible Entities 1INTERPOL Red Notices

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

Use the API License in bulk