Search

Search OpenSanctions

Search guide · Data current as of 2024-11-23

Ewald Grep
Person · Politician · Suriname
Yvonne Pinas
Person · Politician · Suriname
Roy Mohan
Person · Politician · Suriname
Harriët Ramdien
Person · Politician · Suriname
Reshma Mangre
Person · Politician · Suriname
Cheryl Dijksteel
Person · Politician · Suriname
Robby Malhoe
Person · Politician · Suriname
Lesley Artist
Person · Politician · Suriname
Ronald Karwofodi
Person · Politician · Suriname
Willy Soemita
Person · Politician · Netherlands · Suriname
Anton Paal
Person · Politician · Suriname
ENGEN MANAGEMENT NV
Organization · Sanctioned entity · Suriname
GLAZING FUTURE MANAGEMENT NV
Organization · Sanctioned entity · Suriname
Chantal Doekhi
Person · Diplomat · Close Associate · Suriname
Ebu Jones
Person · Politician · Suriname
Caprino Alendy
Person · Politician · Suriname
David Abiamofo
Person · Diplomat · Politician · Suriname
Cynthia Mc Leod
Person · Close Associate · Suriname
Desi Bouterse
Person · Crime · Military · Politician · Wanted · Netherlands · Suriname
Lygia Kraag-Keteldijk
Person · Politician · Suriname
Edward Belfort
Person · Politician · Suriname
Dinotha Vorswijk
Person · Politician · Suriname
Edgar Sampie
Person · Politician · Suriname
Ram Sardjoe
Person · Politician · Suriname
Joaquín María de Arístegui
Person · Diplomat · Politician · Close Associate · Barbados · Colombia · Spain · Grenada · Guyana · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines

Previous
226 - 250 of 324
Next

Topics

289Politician 22Diplomat 12Crime 12Wanted 11Bank 7Close Associate 4Military 3Sanctioned entity 1Person of interest 1Judge

Data sources

224Wikidata 204Wikidata Persons in Relevant Categories 123Wikidata Politically Exposed Persons 87Every Politician 22US CIA World Leaders 12INTERPOL Red Notices 11Business Identifier Code (BIC) Reference Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Global Energy Ownership Tracker 1US CIA World Factbook Heads of State and Government

Countries

324Suriname 8Guyana 8Netherlands 3Barbados 3Spain 3France 3Grenada 3St. Lucia 3Trinidad & Tobago 3St. Vincent & Grenadines 1Belarus 1Colombia 1Cuba 1Indonesia 1Jamaica 1Nicaragua 1Slovakia

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

Use the API License in bulk

Search OpenSanctions

Filtered: Suriname

Search guide · Data current as of 2024-11-23

Ewald Grep
Person · Politician · Suriname
Yvonne Pinas
Person · Politician · Suriname
Roy Mohan
Person · Politician · Suriname
Harriët Ramdien
Person · Politician · Suriname
Reshma Mangre
Person · Politician · Suriname
Cheryl Dijksteel
Person · Politician · Suriname
Robby Malhoe
Person · Politician · Suriname
Lesley Artist
Person · Politician · Suriname
Ronald Karwofodi
Person · Politician · Suriname
Willy Soemita
Person · Politician · Netherlands · Suriname
Anton Paal
Person · Politician · Suriname
ENGEN MANAGEMENT NV
Organization · Sanctioned entity · Suriname
GLAZING FUTURE MANAGEMENT NV
Organization · Sanctioned entity · Suriname
Chantal Doekhi
Person · Diplomat · Close Associate · Suriname
Ebu Jones
Person · Politician · Suriname
Caprino Alendy
Person · Politician · Suriname
David Abiamofo
Person · Diplomat · Politician · Suriname
Cynthia Mc Leod
Person · Close Associate · Suriname
Desi Bouterse
Person · Crime · Military · Politician · Wanted · Netherlands · Suriname
Lygia Kraag-Keteldijk
Person · Politician · Suriname
Edward Belfort
Person · Politician · Suriname
Dinotha Vorswijk
Person · Politician · Suriname
Edgar Sampie
Person · Politician · Suriname
Ram Sardjoe
Person · Politician · Suriname
Joaquín María de Arístegui
Person · Diplomat · Politician · Close Associate · Barbados · Colombia · Spain · Grenada · Guyana · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines

Previous
226 - 250 of 324
Next

Topics

289Politician 22Diplomat 12Crime 12Wanted 11Bank 7Close Associate 4Military 3Sanctioned entity 1Person of interest 1Judge

Data sources

Countries

324Suriname 8Guyana 8Netherlands 3Barbados 3Spain 3France 3Grenada 3St. Lucia 3Trinidad & Tobago 3St. Vincent & Grenadines 1Belarus 1Colombia 1Cuba 1Indonesia 1Jamaica 1Nicaragua 1Slovakia

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