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

Dennis Francis
Person · Diplomat · Politician · Trinidad & Tobago · United Nations
Althea Violet Alexis-Windsor
Person · Politician · Trinidad & Tobago · Global
Michel Trinquier
Person · Diplomat · Politician · Bangladesh · France · Trinidad & Tobago · Vietnam
Jacques Sturm
Person · Diplomat · Politician · France · Trinidad & Tobago
Daniel António
Person · Diplomat · Politician · Jamaica · Japan · Kenya · Mozambique · Trinidad & Tobago
María Cristina Pérez Gutiérrez
Person · Diplomat · Politician · Costa Rica · Spain · Trinidad & Tobago · St. Vincent & Grenadines
Gabriel Zepeda
Person · Diplomat · Politician · Chile · Egypt · Trinidad & Tobago · South Africa
Lutz Görgens
Person · Diplomat · Politician · Germany · Trinidad & Tobago
Gary Griffith
Person · Trinidad & Tobago
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
Marsha Mark-Baird
Person · Trinidad & Tobago
Faris Al-Rawi
Person · Politician · Trinidad & Tobago
Victoria Swift
Person · Trinidad & Tobago
Hedi Picquart
Person · Diplomat · Politician · France · Trinidad & Tobago
Ato Boldon
Person · Politician · Trinidad & Tobago
Arthur Snell
Person · Diplomat · Politician · United Kingdom · Trinidad & Tobago
Ute König
Person · Diplomat · Politician · Germany · Malawi · Nicaragua · Trinidad & Tobago
Stefan Schluter
Person · Diplomat · Politician · Germany · Trinidad & Tobago
Anthony Smart
Person · Politician · Trinidad & Tobago
Santiago De Wit Guzmán
Person · Politician · Antigua & Barbuda · Barbados · Spain · Grenada · St. Kitts & Nevis · Chad · Trinidad & Tobago · Vatican City
Ainsley Armstrong
Person · Trinidad & Tobago
Nikoli Edwards
Person · Politician · Trinidad & Tobago
Arnold Piggott
Person · Politician · Trinidad & Tobago
Herbert Volney
Person · Judge · Politician · Trinidad & Tobago
Jack Warner
Person · Person of interest · Politician · Trinidad & Tobago

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Topics

200Politician 31Diplomat 30Bank 7State-owned enterprise 4Judge 4Sanctioned entity 3Terrorism 3Debarred entity 2Military 1Person of interest 1Close Associate 1Counter-sanctioned entity

Data sources

242Wikidata 227Wikidata Persons in Relevant Categories 121Wikidata 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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