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Search guide · Data current as of 2024-11-22

FINABANK N.V.
Organization · Bank · Suriname
HAKRINBANK N.V.
Organization · Bank · Suriname
FINATRUST, DE TRUSTBANK N.V.
Organization · Bank · Suriname
CENTRALE BANK VAN SURINAME
Organization · Bank · Suriname
Energie Bedrijven Suriname NV
Company · Suriname
GLAZING FUTURE MANAGEMENT NV
Legal entity · Sanctioned entity · Suriname
ENGEN MANAGEMENT NV
Legal entity · Sanctioned entity · Suriname
Yildiz Pollack-Beighle
Person · Diplomat · Politician · Suriname
Johan Ferrier
Person · Politician · Netherlands · Suriname
Antoine Joly
Person · Diplomat · Politician · France · Nicaragua · Suriname
Ronald Venetiaan
Person · Politician · Netherlands · Suriname
Ronnie Brunswijk
Person · Politician · Suriname
Fraser Wheeler
Person · Diplomat · Politician · Guyana · Suriname
Chan Santokhi
Person · Politician · Suriname
Celsius Waterberg
Person · Politician · Suriname
Carl Breeveld
Person · Politician · Suriname
STRONG ROOTS PROVIDER NV
Organization · Sanctioned entity · Suriname
COOPERATIEVE SPAAR- EN KREDIETBANK GODO U.A.
Organization · Bank · Suriname
Frank Playfair
Person · Politician · Suriname
José María Fernández
Person · Diplomat · Politician · Barbados · Spain · Grenada · Guyana · Jamaica · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Robert Ameerali
Person · Politician · Suriname
Marciano Dasai
Person · Politician · Suriname
Grachelle Sluisdom
Person · Politician · Suriname
Henk van der Zwan
Person · Diplomat · Politician · Netherlands · Suriname
Julang Pujianto
Person · Diplomat · Politician · Indonesia · Suriname

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126 - 150 of 326
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Topics

289Politician 22Diplomat 12Crime 12Wanted 11Bank 7Close Associate 5Sanctioned entity 4Military 1Person of interest 1Judge

Data sources

224Wikidata 204Wikidata Persons in Relevant Categories 123Wikidata Politically Exposed Persons 87Every Politician 22US CIA World Leaders 12INTERPOL Red Notices 11Business Identifier Code (BIC) Reference Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Global Energy Ownership Tracker 1US CIA World Factbook Heads of State and Government

Countries

326Suriname 8Guyana 8Netherlands 3Barbados 3Spain 3France 3Grenada 3St. Lucia 3Trinidad & Tobago 3St. Vincent & Grenadines 1Belarus 1Colombia 1Cuba 1Indonesia 1Jamaica 1Nicaragua 1Slovakia

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: Suriname

Search guide · Data current as of 2024-11-22

FINABANK N.V.
Organization · Bank · Suriname
HAKRINBANK N.V.
Organization · Bank · Suriname
FINATRUST, DE TRUSTBANK N.V.
Organization · Bank · Suriname
CENTRALE BANK VAN SURINAME
Organization · Bank · Suriname
Energie Bedrijven Suriname NV
Company · Suriname
GLAZING FUTURE MANAGEMENT NV
Legal entity · Sanctioned entity · Suriname
ENGEN MANAGEMENT NV
Legal entity · Sanctioned entity · Suriname
Yildiz Pollack-Beighle
Person · Diplomat · Politician · Suriname
Johan Ferrier
Person · Politician · Netherlands · Suriname
Antoine Joly
Person · Diplomat · Politician · France · Nicaragua · Suriname
Ronald Venetiaan
Person · Politician · Netherlands · Suriname
Ronnie Brunswijk
Person · Politician · Suriname
Fraser Wheeler
Person · Diplomat · Politician · Guyana · Suriname
Chan Santokhi
Person · Politician · Suriname
Celsius Waterberg
Person · Politician · Suriname
Carl Breeveld
Person · Politician · Suriname
STRONG ROOTS PROVIDER NV
Organization · Sanctioned entity · Suriname
COOPERATIEVE SPAAR- EN KREDIETBANK GODO U.A.
Organization · Bank · Suriname
Frank Playfair
Person · Politician · Suriname
José María Fernández
Person · Diplomat · Politician · Barbados · Spain · Grenada · Guyana · Jamaica · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Robert Ameerali
Person · Politician · Suriname
Marciano Dasai
Person · Politician · Suriname
Grachelle Sluisdom
Person · Politician · Suriname
Henk van der Zwan
Person · Diplomat · Politician · Netherlands · Suriname
Julang Pujianto
Person · Diplomat · Politician · Indonesia · Suriname

Previous
126 - 150 of 326
Next

Topics

289Politician 22Diplomat 12Crime 12Wanted 11Bank 7Close Associate 5Sanctioned entity 4Military 1Person of interest 1Judge

Data sources

Countries

326Suriname 8Guyana 8Netherlands 3Barbados 3Spain 3France 3Grenada 3St. Lucia 3Trinidad & Tobago 3St. Vincent & Grenadines 1Belarus 1Colombia 1Cuba 1Indonesia 1Jamaica 1Nicaragua 1Slovakia

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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