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Search guide · Data current as of 2024-12-04

Marlene McDonald
Person · Politician · Trinidad & Tobago
ISHMAEL MOHAMMED
Person · Sanctioned entity · Trinidad & Tobago
ANSA BANK LIMITED
Organization · Bank · Trinidad & Tobago
SCOTIA INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED
Organization · Bank · Trinidad & Tobago
RBC MERCHANT BANK (CARIBBEAN) LIMITED
Organization · Bank · Trinidad & Tobago
Construtora Coesa S.A. - Sucursal Trinidad & Tobago
Company · Debarred entity · Brazil · Trinidad & Tobago
Anthony Garcia
Person · Politician · Trinidad & Tobago
Ancil Antoine
Person · Politician · Trinidad & Tobago
Faris Al-Rawi
Person · Politician · Trinidad & Tobago
REPUBLIC BANK LIMITED
Organization · Bank · Trinidad & Tobago
WEST INDIES STOCKBROKERS LIMITED
Organization · Bank · Trinidad & Tobago
FIRST CITIZENS BANK LIMITED
Organization · Bank · Trinidad & Tobago
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
CENTRAL BANK OF TRINIDAD AND TOBAGO
Organization · Bank · Trinidad & Tobago
Althea Violet Alexis-Windsor
Person · Politician · Trinidad & Tobago · Global
Michel Trinquier
Person · Diplomat · Politician · Bangladesh · France · Trinidad & Tobago · Vietnam
Jacques Sturm
Person · Diplomat · Politician · France · Trinidad & Tobago
Edmund Dillon
Person · Military · Diplomat · Politician · Trinidad & Tobago
Jack Warner
Person · Person of interest · Politician · Trinidad & Tobago
Haddaway
Person · Germany · Trinidad & Tobago
Ernst Martens
Person · Politician · Germany · Trinidad & Tobago
Eugenio Sbarbaro
Person · Politician · Italy · St. Kitts & Nevis · Trinidad & Tobago
María Cristina Pérez Gutiérrez
Person · Diplomat · Politician · Costa Rica · Spain · Trinidad & Tobago · St. Vincent & Grenadines
Fortunatus Nwachukwu
Person · Politician · Antigua & Barbuda · Barbados · Grenada · St. Kitts & Nevis · Nigeria · Trinidad & Tobago · St. Vincent & Grenadines
Christophe Eick
Person · Diplomat · Politician · Germany · Trinidad & Tobago

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Topics

203Politician 31Diplomat 30Bank 7State-owned enterprise 5Sanctioned entity 4Judge 3Terrorism 2Debarred entity 2Military 1Person of interest 1Close Associate 1Counter-sanctioned entity

Data sources

242Wikidata 227Wikidata Persons in Relevant Categories 121Wikidata Politically Exposed Persons 73Every Politician 34US CIA World Leaders 31Business Identifier Code (BIC) Reference Data 7EITI State-Owned Enterprises Database 6Global Energy Ownership Tracker 4ICIJ Offshore Leaks Database 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 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

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