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Search guide · Data current as of 2024-11-26

FrameCAD
Company · Trade risk · New Zealand
NZ Bankers Association
Company · Trade risk · New Zealand
Pultron Composites
Company · Trade risk · New Zealand
Enatel Limited
Company · Trade risk · New Zealand
Hi Well Healthcare Corp.
Company · New Zealand
SP Trading Limited
Company · New Zealand
Pacific Aerospace Ltd.
Company · New Zealand
Paul Foster-Bell
Person · Diplomat · Politician · New Zealand
T.E. NEW ZEALAND
Legal entity · Debarred entity · New Zealand
COLIN THOMAS KELLEY
Person · Debarred entity · New Zealand
Rick Barker
Person · Politician · New Zealand
Helen Clark
Person · Politician · New Zealand · Global
Katherine Rich
Person · Politician · New Zealand
Sue Bradford
Person · Politician · New Zealand
Sue Kedgley
Person · Politician · New Zealand
Sue Moroney
Person · Politician · New Zealand
Deborah Russell
Person · Politician · New Zealand
Chris Carter
Person · Politician · New Zealand
JPMORGAN CHASE BANK, N.A. NEW ZEALAND BRANCH
Organization · Bank · New Zealand
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (NEW ZEALAND) LIMITED
Organization · Bank · New Zealand
Jacinda Ardern
Person · Politician · New Zealand
Cam Calder
Person · Politician · New Zealand
Holly Walker
Person · Politician · New Zealand
Nicky Wagner
Person · Politician · New Zealand
Murray McCully
Person · Diplomat · Politician · New Zealand

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Data sources

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