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

Faris Al-Rawi
Person · Politician · Trinidad & Tobago
Marlene McDonald
Person · Politician · Trinidad & Tobago
ISHMAEL MOHAMMED
Person · Sanctioned entity · Trinidad & Tobago
Camille Robinson-Regis
Person · Politician · Trinidad & Tobago
Paula Gopee-Scoon
Person · Politician · Trinidad & Tobago
Wade Mark
Person · Politician · Trinidad & Tobago
Roodal Moonilal
Person · Politician · Trinidad & Tobago
Colm Imbert
Person · Politician · Trinidad & Tobago
Eric A. Williams
Person · Politician · Trinidad & Tobago
Fuad Khan
Person · Politician · Trinidad & Tobago
Ivor Archie
Person · Judge · Politician · Trinidad & Tobago
Bridgid Annisette-George
Person · Politician · Trinidad & Tobago
Johannes Reitberger
Person · Diplomat · Politician · Germany · Trinidad & Tobago
Eric Jenkinson
Person · Diplomat · Politician · Gambia · Trinidad & Tobago
Tim Stew
Person · Diplomat · Politician · Panama · Trinidad & Tobago
Dhanayshar Mahabir
Person · Politician · Trinidad & Tobago
Alvin Hilaire
Person · Politician · Trinidad & Tobago
Allyson Baksh
Person · Politician · Trinidad & Tobago
Jennifer Baptiste-Primus
Person · Politician · Trinidad & Tobago
Terrence Deyalsingh
Person · Politician · Trinidad & Tobago
Stuart Young
Person · Politician · Trinidad & Tobago
Shamfa Cudjoe
Person · Politician · Trinidad & Tobago
Rushton Paray
Person · Politician · Trinidad & Tobago
Rudranath Indarsingh
Person · Politician · Trinidad & Tobago
Rodney Charles
Person · Politician · Trinidad & Tobago

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Topics

199Politician 30Bank 30Diplomat 7State-owned enterprise 4Judge 4Sanctioned entity 3Terrorism 3Debarred entity 2Military 1Person of interest 1Close Associate 1Counter-sanctioned entity

Data sources

241Wikidata 226Wikidata Persons in Relevant Categories 120Wikidata Politically Exposed Persons 73Every Politician 34US CIA World Leaders 31Business Identifier Code (BIC) Reference Data 7EITI State-Owned Enterprises Database 6Global Energy Ownership Tracker 4ICIJ Offshore Leaks Database 4US SAM Procurement Exclusions 3Israel Terrorists Organizations and Unauthorized Associations lists 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 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 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2South Africa Targeted Financial Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

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