Search

Search OpenSanctions

Search guide · Data current as of 2025-04-17

Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
Delores Christopher
Person · Politician · British Virgin Islands
Ronnie Skelton
Person · Politician · British Virgin Islands
Andrew Fahie
Person · Politician · British Virgin Islands
Mark Vanterpool
Person · Politician · British Virgin Islands
David D. Archer, Jr
Person · Politician · British Virgin Islands
Dawn Smith
Person · Politician · British Virgin Islands
Vincent O. Wheatley
Person · Politician · British Virgin Islands
Kye M. Rymer
Person · Politician · British Virgin Islands
Natalio D. Wheatley
Person · Politician · United Kingdom · British Virgin Islands
Carvin Malone
Person · Politician · British Virgin Islands
John Rankin
Person · Politician · Bermuda · United Kingdom · British Virgin Islands
Marlon A. Penn
Person · Politician · British Virgin Islands
Melvin M. Turnbull
Person · Politician · British Virgin Islands
Alvera Maduro-Caines
Person · Politician · United Kingdom · British Virgin Islands
Clairmont Investments Limited
Legal entity · British Virgin Islands
Kerina Properties Limited
Legal entity · British Virgin Islands
Hilanser Limited
Legal entity · British Virgin Islands
LT Trading Ltd.
Legal entity · British Virgin Islands
Marine Fortune Investment Ltd.
Legal entity · Sanction-linked entity · British Virgin Islands
Murrells Investments SA
Legal entity · British Virgin Islands
Profdir Overseas Ltd.
Legal entity · Cyprus · British Virgin Islands
Radcliff Business Limited
Legal entity · Sanction-linked entity · British Virgin Islands
Rothstein, Kass & Company (Cayman)
Legal entity · British Virgin Islands
WPF Holdings Limited
Legal entity · British Virgin Islands

Previous
1 - 25 of 116
Next

Topics

41Politician 8Sanctioned entity 3Diplomat 2Debarred entity 2Sanction-linked entity 1Judge

Data sources

65ICIJ Offshore Leaks Database 25Every Politician 24Wikidata 21Wikidata Persons in Relevant Categories 18Wikidata Politically Exposed Persons 8US Trade Consolidated Screening List (CSL)3US CIA World Factbook Heads of State and Government 2Graph-based entity tagging 2WorldBank Debarred Providers 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Leaders 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

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