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Filtered: Tonga

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

Mataʻiʻulua ‘i Fonuamotu
Person · Politician · Tonga
Tupouto'a 'Ulukalala
Person · Politician · Tonga
Baron Fielakepa
Person · Judge · Close Associate · Tonga
Princess Latufuipeka Tukuʻaho
Person · Diplomat · Politician · Tonga
Tuputupu Vaea
Person · Close Associate · Tonga
Pohiva Tuʻiʻonetoa
Person · Politician · Tonga
Losaline Ma'asi
Person · Politician · Tonga
Fatafehi Fakafānua, 8th Lord Fakafānua
Person · Politician · Tonga
Fekitamoeloa 'Utoikamanu
Person · Diplomat · Politician · Tonga
Havea Hikule‘o ‘oPulotu
Person · Politician · Tonga
Clive Edwards
Person · Politician · New Zealand · Tonga
Semisi Sika
Person · Politician · Tonga
Sosefo Fe‘aomoeata Vakata
Person · Politician · Tonga
ʻAisake Eke
Person · Politician · Tonga
‘Etuate Lavulavu
Person · Politician · Tonga
Saia Piukala
Person · Politician · Tonga
Veivosa Taka
Person · Politician · Tonga
Penisimani Fifita
Person · Politician · Tonga
Poasi Tei
Person · Politician · Tonga
Tevita Lavemaau
Person · Politician · Tonga
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Organization · Bank · Tonga
BANK OF SOUTH PACIFIC TONGA LIMITED
Organization · Bank · Tonga
Oregon Pacific International Co. Ltd.
Legal entity · Debarred entity · Tonga
Vili Manuopangai Faka'osiula Hingano
Person · Politician · Tonga
TONGA DEVELOPMENT BANK LIMITED
Organization · Bank · Tonga

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Topics

99Politician 15Diplomat 13Close Associate 5Bank 3Judge 2Terrorism 2Debarred entity 2Sanctioned entity 1Military

Data sources

109Wikidata 82Wikidata Persons in Relevant Categories 72Wikidata Politically Exposed Persons 26Every Politician 14US CIA World Leaders 5Business Identifier Code (BIC) Reference Data 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UN Security Council Consolidated Sanctions 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)2South Africa Targeted Financial Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU Consolidated Travel Bans 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1WorldBank Debarred Providers

Countries

125Tonga 6New Zealand 5Fiji 4Spain 3Samoa 2Australia 1Armenia 1Colombia 1Denmark 1Algeria 1Kiribati 1Morocco 1Russia 1Turkmenistan 1Tanzania 1Uzbekistan 1Vietnam

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