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Filtered: Niue

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

Mona Ainuu
Person · Politician · Niue
Pokotoa Sipeli
Person · Politician · Niue
Andrew Funaki
Person · Politician · Niue
Michael Jackson
Person · Politician · Niue
Bill Vakaafi Motufoou
Person · Politician · Niue
Va'aiga Tukuitonga
Person · Politician · Niue
O'Love Jacobsen
Person · Diplomat · Politician · Niue
Sauni Tongatule
Person · Politician · Niue
Terry Coe
Person · Politician · Niue
Togia Sioneholo
Person · Politician · Niue
Billy Talagi
Person · Politician · Niue
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Tofua Puletama
Person · Politician · Niue
Opili Talafasi
Person · Politician · Niue
Dion Taufitu
Person · Politician · Niue
MIDDLE EAST TOBACCO COMPANY LLC
Company · Offshore · United Arab Emirates · Niue
P.H. HOLDINGS INC.
Company · Offshore · Switzerland · Niue
ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATION
Company · Offshore · United Arab Emirates · Niue
FIELDVIEW HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · Niue
AEROVISTA CO.
Company · Offshore · United Arab Emirates · Niue
GLOBAL AGROBIOTEK CORPORATION
Company · Offshore · United Arab Emirates · Niue
Golden Sword Inc.
Company · Offshore · United Arab Emirates · Niue
JUDOPA LTD.
Company · Offshore · Lebanon · Niue
OREX S.A.
Company · Offshore · Lebanon · Niue
KAR LIN ENTERPRISES LIMITED
Company · Offshore · United Arab Emirates · Niue

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1 - 25 of 173
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Topics

116Offshore 52Politician 5Diplomat 1Close Associate 1Sanctioned entity 1Sanction-linked entity

Data sources

117ICIJ Offshore Leaks Database 43Wikidata 38Wikidata Persons in Relevant Categories 24Every Politician 7Wikidata Politically Exposed Persons 4US CIA World Factbook Heads of State and Government 4US CIA World Leaders 3DPRK Reports 1Graph-based entity tagging 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

173Niue 52United Arab Emirates 44Lebanon 11Switzerland 11New Zealand 6Panama 2China 2Hong Kong SAR China 2North Korea 1Cook Islands 1Gibraltar 1Greece 1Japan 1Palau 1United States 1British Virgin Islands

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

Use the API License in bulk

Search OpenSanctions

Filtered: Niue

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

Mona Ainuu
Person · Politician · Niue
Pokotoa Sipeli
Person · Politician · Niue
Andrew Funaki
Person · Politician · Niue
Michael Jackson
Person · Politician · Niue
Bill Vakaafi Motufoou
Person · Politician · Niue
Va'aiga Tukuitonga
Person · Politician · Niue
O'Love Jacobsen
Person · Diplomat · Politician · Niue
Sauni Tongatule
Person · Politician · Niue
Terry Coe
Person · Politician · Niue
Togia Sioneholo
Person · Politician · Niue
Billy Talagi
Person · Politician · Niue
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Tofua Puletama
Person · Politician · Niue
Opili Talafasi
Person · Politician · Niue
Dion Taufitu
Person · Politician · Niue
MIDDLE EAST TOBACCO COMPANY LLC
Company · Offshore · United Arab Emirates · Niue
P.H. HOLDINGS INC.
Company · Offshore · Switzerland · Niue
ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATION
Company · Offshore · United Arab Emirates · Niue
FIELDVIEW HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · Niue
AEROVISTA CO.
Company · Offshore · United Arab Emirates · Niue
GLOBAL AGROBIOTEK CORPORATION
Company · Offshore · United Arab Emirates · Niue
Golden Sword Inc.
Company · Offshore · United Arab Emirates · Niue
JUDOPA LTD.
Company · Offshore · Lebanon · Niue
OREX S.A.
Company · Offshore · Lebanon · Niue
KAR LIN ENTERPRISES LIMITED
Company · Offshore · United Arab Emirates · Niue

Previous
1 - 25 of 173
Next

Topics

116Offshore 52Politician 5Diplomat 1Close Associate 1Sanctioned entity 1Sanction-linked entity

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

OpenSanctions · Find sanctions targets and persons of interest
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