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Filtered: Samoa

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

Valasi Toogamaga Tafito
Person · Politician · Samoa
Papali’i Li’o Taeu Masipau
Person · Politician · Samoa
Amituanai Fagaivalu Kenrick Samu
Person · Politician · Samoa
Faamoetauloa Ulaitino Faale Tumaalii
Person · Politician · Samoa
Nafoitoa Talaimanu Keti
Person · Politician · Samoa
Fa'aulusau Rosa Duffy-Stowers
Person · Politician · Samoa
Faasootauloa Pati Taulapapa
Person · Politician · Samoa
Afoa Amituanai Faleulu Mauli
Person · Politician · Samoa
Toleafoa Ken Vaafusuaga Poutoa
Person · Politician · Samoa
Afioga Hon LAUTAFI Fio Selafi Purcell
Person · Politician · Samoa
SAMOA COMMERCIAL BANK LIMITED
Organization · Bank · Samoa
NATIONAL BANK OF SAMOA LIMITED
Organization · Bank · Samoa
CHINA HOLDING MANAGEMENT S.A.
Company · Offshore · Lebanon · Samoa
MAYFAIR INVESTMENTS LTD.
Company · Offshore · Lebanon · Samoa
Euroasian Air Service Inc.
Company · Offshore · United Arab Emirates · Samoa
STERLING ESTATES LIMITED
Company · Offshore · United Arab Emirates · Samoa
DXB Holdings Ltd.
Company · Offshore · United Arab Emirates · Samoa
AZIZ TRADING CORPORATION
Company · Offshore · United Arab Emirates · Samoa
JetLine Inc.
Company · Offshore · United Arab Emirates · Samoa
Golden Sword Inc.
Company · Offshore · United Arab Emirates · Samoa
AGRO & OIL INTERNATIONAL LTD
Company · Offshore · United Arab Emirates · Samoa
AVA AVIATION COMPANY INC.
Company · Offshore · United Arab Emirates · Samoa
MyesL Group Ltd.
Company · Offshore · Panama · Samoa
WESTMINSTER TRADING LTD.
Company · Offshore · Lebanon · Samoa
ZANET INVESTMENTS LTD.
Company · Offshore · Switzerland · 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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