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

Carolyn Seepersad-Bachan
Person · Politician · Trinidad & Tobago
Patrick Solomon
Person · Trinidad & Tobago
Kamaluddin Mohammed
Person · Trinidad & Tobago
Sahadeo Basdeo
Person · Trinidad & Tobago
Gordon Draper
Person · Trinidad & Tobago
Mervyn Assam
Person · Trinidad & Tobago
Chandradath Singh
Person · Diplomat · Politician · China · Japan · Singapore · Trinidad & Tobago
Fernando Nogales Alvarez
Person · Diplomat · Politician · Barbados · Spain · Grenada · Guyana · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Javier Carbajosa Sanchez
Person · Diplomat · Politician · Spain · Pakistan · Qatar · Trinidad & Tobago
Nicole Griffith
Person · Trinidad & Tobago
Vandana Mohit
Person · Politician · Trinidad & Tobago
Symon de Nobriga
Person · Politician · Trinidad & Tobago
Stephen Mc Clashie
Person · Politician · Trinidad & Tobago
Saddam Hosein
Person · Politician · Trinidad & Tobago
Roger Monroe
Person · Politician · Trinidad & Tobago
Rishad Seecheran
Person · Politician · Trinidad & Tobago
Ravi Ratiram
Person · Politician · Trinidad & Tobago
Rai Ragbir
Person · Politician · Trinidad & Tobago
Michelle Benjamin
Person · Politician · Trinidad & Tobago
Marvin Gonzales
Person · Politician · Trinidad & Tobago
Lisa Morris-Julian
Person · Politician · Trinidad & Tobago
Kennedy Richards
Person · Politician · Trinidad & Tobago
Keith Scotland
Person · Politician · Trinidad & Tobago
Dinesh Rambally
Person · Politician · Trinidad & Tobago
David Lee
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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