Search

Search OpenSanctions

Search guide · Data current as of 2024-11-25

Theo Neilly
Person · Politician · Bahamas
Caliber Wealth Management Ltd
Company · Offshore · Sanctioned entity · Bahamas · Cyprus
CHARLES III
Person · Politician · Bahamas
KENRICK BERNARD HANNA
Person · Crime · Wanted · Bahamas
BYRON BRADLEY DEMERITTE
Person · Crime · Wanted · Bahamas
BANCO SANTANDER INTERNATIONAL SA BAHAMAS BRANCH
Organization · Bank · Bahamas
STERLING BANK AND TRUST LIMITED
Organization · Bank · Bahamas
SYZ BANK (BAHAMAS) LTD.
Organization · Bank · Bahamas
TEACHERS AND SALARIED WORKERS CO- OPERATIVE CREDIT UNION LIMITED
Organization · Bank · Bahamas
USTS NASSAU, BAHAMAS LTD.
Organization · Bahamas
WINTERBOTHAM TRUST COMPANY LIMITED, THE
Organization · Bank · Bahamas
GILINGAM BANK AND TRUST LTD.
Organization · Bank · Bahamas
GONET BANK AND TRUST LIMITED
Organization · Bank · Bahamas
GUARANTY TRUST BANK LIMITED
Organization · Bank · Bahamas
HANG SENG BANK (BAHAMAS) LTD.
Organization · Bank · Bahamas
INTERNATIONAL INVESTMENT BANK LTD
Organization · Bank · Bahamas
BANK J. SAFRA SARASIN (BAHAMAS) LTD
Organization · Bank · Bahamas
KARLA DERIVATIVES STRATEGIES FUND LTD.
Organization · Bahamas
LOMBARD ODIER AND CIE (BAHAMAS) LIMITED
Organization · Bank · Bahamas
MACRO BANK LIMITED
Organization · Bank · Bahamas
MMG BANK AND TRUST LTD.
Organization · Bank · Bahamas
UNION BANCAIRE PRIVEE, UBP SA
Organization · Bank · Bahamas
SCOTIABANK (BAHAMAS) LTD.
Organization · Bank · Bahamas
BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LTD,THE
Organization · Bank · Bahamas
OCEANIC BANK AND TRUST LIMITED
Organization · Bank · Bahamas

Previous
126 - 150 of 942
Next

Topics

717Offshore 124Politician 68Bank 11Diplomat 8Sanction-linked entity 3Judge 3Sanctioned entity 2Crime 2Close Associate 2Wanted 1Trade risk 1Person of interest

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk