Search

Search OpenSanctions

Search guide · Data current as of 2025-04-19

WEST INDIES STOCKBROKERS LIMITED
Company · Trinidad and Tobago
Eddie Aleong
Person · Sanctioned entity · Trinidad and Tobago
REPUBLIC BANK LIMITED
Organization · Trinidad and Tobago
CARIBBEAN STOCKBROKERS LIMITED
Company · Trinidad and Tobago
ANSA BANK LIMITED
Organization · Trinidad and Tobago
SCOTIA INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED
Company · Trinidad and Tobago
Faris Al-Rawi
Person · Politician · Trinidad and Tobago
TRINIDAD AND TOBAGO UNIT TRUST CORPORATION
Organization · Trinidad and Tobago
CENTRAL BANK OF TRINIDAD AND TOBAGO
Organization · Trinidad and Tobago
FIRST CITIZENS BANK LIMITED
Organization · Trinidad and Tobago
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
Ozel 2
Vessel · Sanctioned entity · Malta · Trinidad and Tobago · Tanzania
CITIBANK (TRINIDAD AND TOBAGO) LIMITED
Organization · Trinidad and Tobago
Nicole Griffith
Person · Trinidad and Tobago
Althea Violet Alexis-Windsor
Person · Politician · Trinidad and Tobago · Global
Alvin Hilaire
Person · Politician · Trinidad and Tobago
Edmund Dillon
Person · Politician · Trinidad and Tobago
Brian Baig
Person · Politician · Trinidad and Tobago
Delmon Baker
Person · Politician · Trinidad and Tobago
Afraz Mohammed Baksh
Person · Trinidad and Tobago
Nizam Baksh
Person · Politician · Trinidad and Tobago
Salisha Baksh
Person · Trinidad and Tobago
Diane Baldeo-Chadeesingh
Person · Politician · Trinidad and Tobago
Leslie Balgobin
Person · Trinidad and Tobago
Junior Barrack
Person · Trinidad and Tobago

Previous
1 - 25 of 326
Next

Topics

186Politician 28Bank 9State-owned enterprise 9Judge 7Diplomat 4Financial services 4Sanctioned entity 3Terrorism 2Debarred entity 2Military 1Person of interest 1Close Associate 1Counter-sanctioned entity

Data sources

230Wikidata 210Wikidata Persons in Relevant Categories 106Wikidata Politically Exposed Persons 73Every Politician 31US CIA World Leaders 29Business Identifier Code (BIC) Reference Data 13Global Energy Ownership Tracker 7EITI State-Owned Enterprises Database 4ICIJ Offshore Leaks Database 4US FATCA Foreign Financial Institution (FFI) List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Israel Terrorists Organizations and Unauthorized Associations lists 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 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 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2South Africa Targeted Financial Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

Countries

326Trinidad and Tobago 3Bermuda 3Global 2Germany 2Syria 2United States of America 1Barbados 1Brazil 1United Kingdom 1India 1Malta 1Türkiye 1Tanzania 1United Nations

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
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting