Search

Search OpenSanctions

Filtered: Samoa

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

AQUILINE INTERNATIONAL CORPORATION LIMITED
Company · Offshore · United Arab Emirates · Samoa
AIC Ltd.
Company · Offshore · United Arab Emirates · Samoa
FAUALO Lefau Harry Jefferey Schuster
Person · Politician · Samoa
FAUMUINA Leatinu'u Asi Pauli Wayne Fong
Person · Politician · Samoa
LA'AULIALEMALIETOA Leuatea Polataivao Schmidt
Person · Politician · Samoa
Maiva Atalina Emma AINNU-ENARI
Person · Politician · Samoa
Sing Da Sheng Co. Ltd.
Company · Samoa
Pro-Gain Group Corporation
Company · Sanction-linked entity · Samoa
Gold Advance Corp.
Company · Taiwan · Samoa
Levaopolo Talatonu Va’ai
Person · Politician · Samoa
Tofa NONU Lose Niumata
Person · Politician · Samoa
Afioga AFOA AMITUANAI Faleulu Mauli
Person · Politician · Samoa
Afioga LOAU SOLA Keneti Sio
Person · Politician · Samoa
Susuga SEIULI Ueligitone Seiuli
Person · Politician · Samoa
Afioga TOOMATA Aki Tuipea
Person · Politician · Samoa
Afioga AMITUANAI Fagaivalu Kenrick Samu
Person · Politician · Samoa
Afioga FUIMAONO TEO Samuelu Teo
Person · Politician · Samoa
Tialavea Fea Tionisio Seigafolava
Person · Politician · Samoa
Tofa AUMUA Isaia Lameko
Person · Politician · Samoa
Tuiloma Lameko
Person · Politician · Samoa
Tofa NAFOITOA Talaimanu Keti
Person · Politician · Samoa
Afioga FAAULUSAU Rosa Duffy-Stowers (F)
Person · Politician · Samoa
Magele Mauiliu Magele
Person · Politician · Samoa
Afioga TOFA Foleni Lio Tama Galu
Person · Politician · Samoa
Afioga TOLEAFOA Ken Vaafusuaga Poutoa
Person · Politician · Samoa

Previous
151 - 175 of 212
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk