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Search guide · Data current as of 2024-11-21

Daniel CUMMINGS
Person · Politician · St. Vincent & Grenadines
St. Clair PRINCE
Person · Politician · St. Vincent & Grenadines
St. Claire LEACOCK
Person · Politician · St. Vincent & Grenadines
Saboto CAESAR
Person · Politician · St. Vincent & Grenadines
Arnhim EUSTACE
Person · Politician · St. Vincent & Grenadines
Alphapo
Company · St. Vincent & Grenadines
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
HIGHTRADE FINANCE LTD
Organization · Sanctioned entity · St. Vincent & Grenadines
Godwin FRIDAY
Person · Politician · St. Vincent & Grenadines
AiEnDiEks Tranzekshns Ltd
Organization · Sanctioned entity · St. Vincent & Grenadines
CHARLES III
Person · Politician · St. Vincent & Grenadines
Grenville WILLIAMS
Person · Politician · St. Vincent & Grenadines
Keisal Melisa PETERS
Person · Politician · St. Vincent & Grenadines
STB SWISS TRUST BANK LTD
Organization · Bank · St. Vincent & Grenadines
VANILLA DIRECT BANK LTD.
Organization · Bank · St. Vincent & Grenadines
MPB BANK LTD.
Organization · Bank · St. Vincent & Grenadines
REPUBLIC BANK (EC) LIMITED
Organization · Bank · St. Vincent & Grenadines
GOVERNMENT OF ST.VINCENT AND THE GRENADINES
Organization · Bank · St. Vincent & Grenadines
Frederick Ballantyne
Person · Politician · St. Vincent & Grenadines
BANK OF ST. VINCENT AND THE GRENADINES LTD
Organization · Bank · St. Vincent & Grenadines
María Cristina Pérez Gutiérrez
Person · Diplomat · Politician · Costa Rica · Spain · Trinidad & Tobago · St. Vincent & Grenadines
José María Fernández
Person · Diplomat · Politician · Barbados · Spain · Grenada · Guyana · Jamaica · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Theodora-Magdalena Mircea
Person · Diplomat · Politician · Antigua & Barbuda · Romania · St. Vincent & Grenadines
Fernando Nogales Alvarez
Person · Diplomat · Politician · Barbados · Spain · Grenada · Guyana · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Luke Browne
Person · Politician · St. Vincent & Grenadines

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Topics

61Politician 9Sanctioned entity 8Diplomat 6Bank 3Close Associate 1Judge

Data sources

44Wikidata 40Wikidata Persons in Relevant Categories 31Wikidata Politically Exposed Persons 18Every Politician 16US CIA World Leaders 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6Business Identifier Code (BIC) Reference Data 5US SAM Procurement Exclusions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 1DPRK Reports 1Ukraine NSDC State Register of Sanctions

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Search OpenSanctions

Filtered: St. Vincent & Grenadines

Search guide · Data current as of 2024-11-21

Daniel CUMMINGS
Person · Politician · St. Vincent & Grenadines
St. Clair PRINCE
Person · Politician · St. Vincent & Grenadines
St. Claire LEACOCK
Person · Politician · St. Vincent & Grenadines
Saboto CAESAR
Person · Politician · St. Vincent & Grenadines
Arnhim EUSTACE
Person · Politician · St. Vincent & Grenadines
Alphapo
Company · St. Vincent & Grenadines
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
HIGHTRADE FINANCE LTD
Organization · Sanctioned entity · St. Vincent & Grenadines
Godwin FRIDAY
Person · Politician · St. Vincent & Grenadines
AiEnDiEks Tranzekshns Ltd
Organization · Sanctioned entity · St. Vincent & Grenadines
CHARLES III
Person · Politician · St. Vincent & Grenadines
Grenville WILLIAMS
Person · Politician · St. Vincent & Grenadines
Keisal Melisa PETERS
Person · Politician · St. Vincent & Grenadines
STB SWISS TRUST BANK LTD
Organization · Bank · St. Vincent & Grenadines
VANILLA DIRECT BANK LTD.
Organization · Bank · St. Vincent & Grenadines
MPB BANK LTD.
Organization · Bank · St. Vincent & Grenadines
REPUBLIC BANK (EC) LIMITED
Organization · Bank · St. Vincent & Grenadines
GOVERNMENT OF ST.VINCENT AND THE GRENADINES
Organization · Bank · St. Vincent & Grenadines
Frederick Ballantyne
Person · Politician · St. Vincent & Grenadines
BANK OF ST. VINCENT AND THE GRENADINES LTD
Organization · Bank · St. Vincent & Grenadines
María Cristina Pérez Gutiérrez
Person · Diplomat · Politician · Costa Rica · Spain · Trinidad & Tobago · St. Vincent & Grenadines
José María Fernández
Person · Diplomat · Politician · Barbados · Spain · Grenada · Guyana · Jamaica · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Theodora-Magdalena Mircea
Person · Diplomat · Politician · Antigua & Barbuda · Romania · St. Vincent & Grenadines
Fernando Nogales Alvarez
Person · Diplomat · Politician · Barbados · Spain · Grenada · Guyana · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Luke Browne
Person · Politician · St. Vincent & Grenadines

Previous
26 - 50 of 78
Next

Topics

61Politician 9Sanctioned entity 8Diplomat 6Bank 3Close Associate 1Judge

Data sources

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
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