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Search guide · Data current as of 2025-04-16

Johnny Taione
Person · Politician · Tonga
Sevenitini Toumoʻua
Person · Politician · Tonga
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Organization · Tonga
BANK OF SOUTH PACIFIC TONGA LIMITED
Organization · Tonga
TONGA DEVELOPMENT BANK LIMITED
Organization · Tonga
MBF BANK LIMITED
Organization · Tonga
NATIONAL RESERVE BANK OF TONGA
Organization · Tonga
Lord Fusitu'a
Person · Politician · Tonga
Vili Manuopangai Faka'osiula Hingano
Person · Politician · Tonga
Vaimoana Niumeitolu
Person · Tonga
Fatafehi Fakafānua, 8th Lord Fakafānua
Person · Politician · Tonga
Fekitamoeloa 'Utoikamanu
Person · Politician · Tonga
Moʻale Finau
Person · Politician · Tonga
Diosiua Moala HALAVATAU
Person · Politician · Tonga
Linda Simiki FOLAUMOETU'I
Person · Politician · Tonga
Siale 'AKAU'OLA
Person · Politician · Tonga
Sinaitakala TU’ITAHI
Person · Politician · Tonga
Tevita Poasi Tupou
Person · Politician · Tonga
Malakai Fakatoufifita, 15th Lord Tuʻilakepa
Person · Politician · Tonga
'Akilisi Pohiva
Person · Politician · Tonga
ʻAlipate Tuʻivanuavou Vaea
Person · Politician · Tonga
Halaevalu Mata'Aho 'Ahome'e
Person · Close Associate · Tonga
Ramsay Robertson Dalgety
Person · Politician · Tonga
Samiu Vaipulu
Person · Politician · Tonga
Taufa'ahau Tupou IV
Person · Close Associate · Tonga

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Topics

95Politician 13Close Associate 10Diplomat 5Bank 3Judge 2Terrorism 2Sanctioned entity 1Debarred entity 1Military

Data sources

104Wikidata 75Wikidata Persons in Relevant Categories 66Wikidata Politically Exposed Persons 26Every Politician 15US CIA World Leaders 5Business Identifier Code (BIC) Reference Data 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2South Africa Targeted Financial Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU Consolidated Travel Bans 1Inter-American Development Bank Sanctions

Countries

121Tonga 2Australia 2New Zealand 1Denmark 1Algeria 1Morocco 1Tanzania

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