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Search guide · Data current as of 2025-04-22

CENTRAL BANK OF SAMOA
Organization · Samoa
Fatumanava-o-Upolu III Pa'olelei LUTERU
Person · Politician · Samoa
ANZ BANK (SAMOA) LTD
Organization · Samoa
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
NATIONAL BANK OF SAMOA LIMITED
Organization · Samoa
SAMOA COMMERCIAL BANK LIMITED
Organization · Samoa
Leota Tima Leavai
Person · Politician · Samoa
Tea Tooala Peato
Person · Politician · Samoa
Lenatai Victor Tamapua
Person · Politician · Samoa
TUALA Tevaga Iosefo Ponifasio
Person · Politician · Samoa
Mau'u Siaosi Puepuemai
Person · Politician · Samoa
Aiono Afaese Toleafoa
Person · Politician · Samoa
Masinalupe Makesi Masinalupe
Person · Politician · Samoa
Toelupe Poumulinuku Onesemo
Person · Politician · Samoa
Alaiasa Sepulona Moananu
Person · Politician · Samoa
Mulipola Anarosa Ale Molioo
Person · Politician · Samoa
Seuula Ioane
Person · Politician · Samoa
Matamua Vasati Pulufana
Person · Politician · Samoa
Leota Laki Lamositele
Person · Politician · Samoa
Agaseata Valelio Tanuvasa
Person · Politician · Samoa
Auapaau Mulipola Aloitafua
Person · Politician · Samoa
Sulamanaia Tauiliili Tuivasa
Person · Politician · Samoa
Tuisugaletaua Sofara Aveau
Person · Politician · Samoa
Vaele Paiaaua Iona Sekuini
Person · Politician · Samoa
Peseta Vaifou Tevaga
Person · Politician · Samoa

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Topics

168Politician 6Bank 3Diplomat 3Judge 3Close Associate 2Offshore 2Sanctioned entity 1Debarred entity

Data sources

116Wikidata 101Wikidata Persons in Relevant Categories 86Wikidata Politically Exposed Persons 83Every Politician 19US CIA World Leaders 6Business Identifier Code (BIC) Reference Data 6DPRK Reports 3ICIJ Offshore Leaks Database 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1EBRD Ineligible Entities 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

Countries

191Samoa 4New Zealand 3Taiwan 1United Arab Emirates 1Albania 1American Samoa 1Australia 1Bermuda 1Iraq 1Kyrgyzstan 1Cambodia 1Netherlands 1Romania 1Seychelles 1Syria 1Timor-Leste 1Uzbekistan 1Global

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