Search

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

Alex Nain Saab Moran
Person · Sanctioned entity · Antigua & Barbuda · Colombia · Cape Verde · Venezuela
Philippe Ardanaz
Person · Diplomat · Politician · Antigua & Barbuda · France · St. Lucia
Robin Yearwood
Person · Politician · Antigua & Barbuda
Steadroy Benjamin
Person · Politician · Antigua & Barbuda
ANTIGUA COMMERCIAL BANK
Organization · Bank · Antigua & Barbuda
ANTIGUA COMMERCIAL BANK LTD
Organization · Bank · Antigua & Barbuda
BOI BANK CORPORATION
Organization · Bank · Antigua & Barbuda
BRS BANQUE S.A.
Organization · Bank · Antigua & Barbuda
CARIBBEAN UNION BANK LTD
Organization · Bank · Antigua & Barbuda
D BANK LTD.
Organization · Bank · Antigua & Barbuda
EASTERN CARIBBEAN AMALGAMATED BANK LTD. (ECAB)
Organization · Bank · Antigua & Barbuda
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Bank · Antigua & Barbuda
GLOBAL BANK OF COMMERCE, LTD.
Organization · Bank · Antigua & Barbuda
Eustace LAKE
Person · Politician · Antigua & Barbuda
Joanne MASSIAH
Person · Politician · Antigua & Barbuda
Chester HUGHES
Person · Politician · Antigua & Barbuda
Asot Anthony MICHAEL
Person · Politician · Antigua & Barbuda
Lorencezo Chanlah CODRINGTON
Person · Politician · Antigua & Barbuda
CHARLES III
Person · Politician · Antigua & Barbuda
Daryll Mathew
Person · Politician · Antigua & Barbuda
Gerald Watt
Person · Politician · Antigua & Barbuda
TRIUM BANK AND TRUST LTD.
Organization · Bank · Antigua & Barbuda
TOLOMEO BANK LIMITED
Organization · Bank · Antigua & Barbuda
V.T.I. BANK LTD
Organization · Bank · Antigua & Barbuda
NEXO BANK INC
Organization · Bank · Antigua & Barbuda

Previous
51 - 75 of 107
Next

Search OpenSanctions

Filtered: Antigua & Barbuda

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

Alex Nain Saab Moran
Person · Sanctioned entity · Antigua & Barbuda · Colombia · Cape Verde · Venezuela
Philippe Ardanaz
Person · Diplomat · Politician · Antigua & Barbuda · France · St. Lucia
Robin Yearwood
Person · Politician · Antigua & Barbuda
Steadroy Benjamin
Person · Politician · Antigua & Barbuda
ANTIGUA COMMERCIAL BANK
Organization · Bank · Antigua & Barbuda
ANTIGUA COMMERCIAL BANK LTD
Organization · Bank · Antigua & Barbuda
BOI BANK CORPORATION
Organization · Bank · Antigua & Barbuda
BRS BANQUE S.A.
Organization · Bank · Antigua & Barbuda
CARIBBEAN UNION BANK LTD
Organization · Bank · Antigua & Barbuda
D BANK LTD.
Organization · Bank · Antigua & Barbuda
EASTERN CARIBBEAN AMALGAMATED BANK LTD. (ECAB)
Organization · Bank · Antigua & Barbuda
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Bank · Antigua & Barbuda
GLOBAL BANK OF COMMERCE, LTD.
Organization · Bank · Antigua & Barbuda
Eustace LAKE
Person · Politician · Antigua & Barbuda
Joanne MASSIAH
Person · Politician · Antigua & Barbuda
Chester HUGHES
Person · Politician · Antigua & Barbuda
Asot Anthony MICHAEL
Person · Politician · Antigua & Barbuda
Lorencezo Chanlah CODRINGTON
Person · Politician · Antigua & Barbuda
CHARLES III
Person · Politician · Antigua & Barbuda
Daryll Mathew
Person · Politician · Antigua & Barbuda
Gerald Watt
Person · Politician · Antigua & Barbuda
TRIUM BANK AND TRUST LTD.
Organization · Bank · Antigua & Barbuda
TOLOMEO BANK LIMITED
Organization · Bank · Antigua & Barbuda
V.T.I. BANK LTD
Organization · Bank · Antigua & Barbuda
NEXO BANK INC
Organization · Bank · Antigua & Barbuda

Previous
51 - 75 of 107
Next

Topics

89Politician 14Bank 9Diplomat 3Sanctioned entity 2Judge 1Close Associate

Data sources

73Wikidata 64Wikidata Persons in Relevant Categories 52Wikidata Politically Exposed Persons 30Every Politician 14Business Identifier Code (BIC) Reference Data 12US CIA World Leaders 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Georgia Public Official Asset Declarations 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 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