Search

Search guide · Data current as of 2024-11-02

Krishnakoemari "Krishna" MATHOERA
Person · Politician · Suriname
Maurice ROEMER
Person · Politician · Suriname
Parmanand Prahlad SEWDIEN
Person · Politician · Suriname
Rishma N. KULDIPSINGH
Person · Politician · Suriname
Steven Humphrey MAC ANDREW
Person · Politician · Suriname
Sunil Algram SITALDIN
Person · Politician · Suriname
SOUTHERN COMMERCIAL BANK NV
Organization · Bank · Suriname
DSB BANK A.K.A DE SURINAAMSCHE BANK N.V. PARAMARIBO SR.
Organization · Bank · Suriname
SURICHANGE BANK N.V.
Organization · Bank · Suriname
SURINAAMSE VOLKSCREDIETBANK
Organization · Bank · Suriname
Yvonne Raveles-Resida
Person · Politician · Suriname
REPUBLIC BANK (SURINAME) N.V.
Organization · Bank · Suriname
SURINAAMSE POSTSPAARBANK
Organization · Bank · Suriname
FINABANK N.V.
Organization · Bank · Suriname
COOPERATIEVE SPAAR- EN KREDIETBANK GODO U.A.
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
STRONG ROOTS PROVIDER NV
Legal entity · Sanctioned entity · Suriname
GLAZING FUTURE MANAGEMENT NV
Legal entity · Sanctioned entity · Suriname
ENGEN MANAGEMENT NV
Legal entity · Sanctioned entity · Suriname
Yvonne Maabo
Person · Politician · Suriname
Yvonne Pinas
Person · Politician · Suriname
Daniëlla Sumter
Person · Politician · Suriname

Previous
301 - 325 of 326
Next

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

Search OpenSanctions

Filtered: Suriname

Search guide · Data current as of 2024-11-02

Krishnakoemari "Krishna" MATHOERA
Person · Politician · Suriname
Maurice ROEMER
Person · Politician · Suriname
Parmanand Prahlad SEWDIEN
Person · Politician · Suriname
Rishma N. KULDIPSINGH
Person · Politician · Suriname
Steven Humphrey MAC ANDREW
Person · Politician · Suriname
Sunil Algram SITALDIN
Person · Politician · Suriname
SOUTHERN COMMERCIAL BANK NV
Organization · Bank · Suriname
DSB BANK A.K.A DE SURINAAMSCHE BANK N.V. PARAMARIBO SR.
Organization · Bank · Suriname
SURICHANGE BANK N.V.
Organization · Bank · Suriname
SURINAAMSE VOLKSCREDIETBANK
Organization · Bank · Suriname
Yvonne Raveles-Resida
Person · Politician · Suriname
REPUBLIC BANK (SURINAME) N.V.
Organization · Bank · Suriname
SURINAAMSE POSTSPAARBANK
Organization · Bank · Suriname
FINABANK N.V.
Organization · Bank · Suriname
COOPERATIEVE SPAAR- EN KREDIETBANK GODO U.A.
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
STRONG ROOTS PROVIDER NV
Legal entity · Sanctioned entity · Suriname
GLAZING FUTURE MANAGEMENT NV
Legal entity · Sanctioned entity · Suriname
ENGEN MANAGEMENT NV
Legal entity · Sanctioned entity · Suriname
Yvonne Maabo
Person · Politician · Suriname
Yvonne Pinas
Person · Politician · Suriname
Daniëlla Sumter
Person · Politician · Suriname

Previous
301 - 325 of 326
Next

Topics

288Politician 20Diplomat 12Crime 12Wanted 11Bank 6Close Associate 6Sanctioned entity 4Military 1Person of interest 1Judge

Data sources

223Wikidata 202Wikidata Persons in Relevant Categories 122Wikidata 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 8Netherlands 6Guyana 3France 1Barbados 1Belarus 1Cuba 1Spain 1Grenada 1Indonesia 1St. Lucia 1Nicaragua 1Slovakia 1Trinidad & Tobago 1St. Vincent & Grenadines

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

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting