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Filtered: Samoa

Search guide · Data current as of 2024-11-22

Tofa FAAOLESA Katopau T. Ainuu
Person · Politician · Samoa
Maualaivao Pat Ah Him
Person · Politician · Samoa
Lenatai Victor Faafoi Tamapua
Person · Politician · Samoa
Agafili Patisela Eteuati Tolovaa
Person · Politician · Samoa
Ifopo Matia Filisi
Person · Politician · Samoa
Afioga SULAMANAIA Fetaiai Tauiliili Tuivasa
Person · Politician · Samoa
Afioga FAALOGO Iosefa Sopi
Person · Politician · Samoa
Afioga TAPULESATELE Mauteni Tamasone Metuli II Esera
Person · Politician · Samoa
Tavui Tiafau Tafu Salevao
Person · Politician · Samoa
Afualo Wood Salele
Person · Politician · Samoa
Sala Fata Pinati
Person · Politician · Samoa
Afioga LEAANA Ronnie Posini
Person · Politician · Samoa
Toleafoa Apulu Fa'afisi
Person · Politician · Samoa
Susuga MULIPOLA LEIATAUA Laki
Person · Politician · Samoa
TUALA Tevaga Iosefo Ponifasio
Person · Politician · Samoa
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Tuifa'asisina Misa Lisati
Person · Politician · Samoa
Lautafi Fio Selafi Purcell
Person · Politician · Samoa
Faimalotoa Kika Stowers
Person · Politician · Samoa
Sala Fata Pinati
Person · Politician · Samoa
Sili Epa Tuioti
Person · Politician · Samoa
Faaolesa Katopau Ainuu
Person · Politician · Samoa
Toleafoa Faafisi
Person · Politician · Close Associate · Samoa
Aumua Isaia Lameko
Person · Politician · Samoa
Toeolesulusulu Cedric Schuster
Person · Politician · Samoa

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Topics

174Politician 18Offshore 13Diplomat 6Bank 3Judge 3Close Associate 3Sanctioned entity 1Debarred entity 1Sanction-linked entity

Data sources

120Wikidata 108Wikidata Persons in Relevant Categories 94Wikidata Politically Exposed Persons 82Every Politician 19US CIA World Leaders 18ICIJ Offshore Leaks Database 6Business Identifier Code (BIC) Reference Data 6DPRK Reports 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Belgian Financial Sanctions 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 2Monaco National Fund Freezing List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1African Development Bank Debarred Entities 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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