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Search guide · Data current as of 2024-11-15

Nadine Stewart
Person · Politician · Trinidad & Tobago
Rodger Samuel
Person · Politician · Trinidad & Tobago
H.R. Ian Roach
Person · Politician · Trinidad & Tobago
David Small
Person · Politician · Trinidad & Tobago
Nigel De Freitas
Person · Politician · Trinidad & Tobago
Nicole Olivierre
Person · Politician · Trinidad & Tobago
Darryl Smith
Person · Politician · Trinidad & Tobago
Hafeez Ali
Person · Politician · Trinidad & Tobago
Sarah Budhu
Person · Politician · Trinidad & Tobago
Stephen Creese
Person · Politician · Trinidad & Tobago
Wayne Sturge
Person · Politician · Trinidad & Tobago
Ramona Ramdial
Person · Politician · Trinidad & Tobago
Daniel Dookie
Person · Politician · Trinidad & Tobago
Melissa Ramkissoon
Person · Politician · Trinidad & Tobago
Construtora Coesa S.A. - Sucursal Trinidad &Tobago
Legal entity · Debarred entity · Trinidad & Tobago
Jack - Glenda
Legal entity · Bermuda · Trinidad & Tobago · United States
Gores - Fiona Adenike
Legal entity · Bermuda · Trinidad & Tobago
Kusay - Andreas
Legal entity · Barbados · Germany · Trinidad & Tobago
Tim Gopeesingh
Person · Politician · Trinidad & Tobago
Ivor Archie
Person · Judge · Politician · Trinidad & Tobago
MİLTON JOHN ALGERNON
Legal entity · Counter-sanctioned entity · Trinidad & Tobago
STEPHEN E. LEVY
Person · Debarred entity · Trinidad & Tobago
Colm IMBERT
Person · Politician · Trinidad & Tobago
Donna COX
Person · Politician · Trinidad & Tobago
Maxie CUFFEE
Person · Politician · Trinidad & Tobago

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Topics

199Politician 30Diplomat 7State-owned enterprise 4Judge 4Sanctioned entity 3Terrorism 2Debarred entity 2Military 1Person of interest 1Close Associate 1Counter-sanctioned entity

Data sources

241Wikidata 226Wikidata Persons in Relevant Categories 120Wikidata Politically Exposed Persons 73Every Politician 34US CIA World Leaders 7EITI State-Owned Enterprises Database 4ICIJ Offshore Leaks Database 4US SAM Procurement Exclusions 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 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)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 1EBRD Ineligible Entities

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