Search OpenSanctions

Advanced

Filtered: People Trinidad and Tobago

Search guide · Data current as of

Topics
186Politician9Judge7State-owned enterprise7Diplomat3Terrorism3Sanctioned entity2Debarred entity2Military1Person of interest1Close Associate1Counter-sanctioned entity
Data sources
230Wikidata210Wikidata Persons in Relevant Categories106Wikidata Politically Exposed Persons73Every Politician31US CIA World Leaders7EITI State-Owned Enterprises Database4ICIJ Offshore Leaks Database4US SAM Procurement Exclusions3Israel Terrorists Organizations and Unauthorized Associations lists3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US OFAC Specially Designated Nationals (SDN) List3US Trade Consolidated Screening List (CSL)2Argentina RePET Sanctions2Australian Sanctions Consolidated List2Belgian Financial Sanctions2Swiss SECO Sanctions/Embargoes2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans2French National Asset Freezing System2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2Indonesian List of Suspected Terrorists and Terrorist Organizations2Japan Economic Sanctions and List of Eligible People2Monaco National Fund Freezing List2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2US CIA World Factbook Heads of State and Government2South Africa Targeted Financial Sanctions1Asian Development Bank Sanctions1African Development Bank Debarred Entities1Inter-American Development Bank Sanctions1WorldBank Debarred Providers
Countries
283Trinidad and Tobago3Bermuda3Global2Germany2Syria2United States of America1Barbados1Brazil1United Kingdom1India1Türkiye1United Nations

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

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