Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 151, in corpus order.
- Position
Governor-General of Saint Kitts and Nevis
Saint Kitts and Nevis
Head of government or state
Also national government, executive branch of government
5 sources
- Position
Minister of Foreign Affairs of St Kitts and Nevis
Saint Kitts and Nevis
National government
Also executive branch of government
5 sources
- Position
Junior Minister of Youth Empowerment, Social Development, Gender Affairs, Aging and Disabilities
Saint Kitts and Nevis
National government
Also executive branch of government
4 sources
- Person
Marsha Tamika Henderson
Saint Kitts and Nevis
Also known as Marsha Henderson
PEP
Also politician
3 sources
- Person
Isalean Phillip
Saint Kitts and Nevis
PEP
Also politician
3 sources
- Person
Eugene Hamilton
Saint Kitts and Nevis
PEP
Also politician
3 sources
- Company
Constello Inc.
Saint Kitts and Nevis
Sanctioned entity
Also debarred entity
3 sources
- Position
ambassador of Indonesia to Colombia
Saint Kitts and Nevis
Diplomat
3 sources
- Vessel
AMIR GAS
Vessel
Sanctioned entity
2 sources
- Vessel
NADIA
Vessel
Sanctioned entity
2 sources
- Person
Eric Evelyn
Saint Kitts and Nevis
PEP
Also politician
2 sources
- Person
Jonel Powell
Saint Kitts and Nevis
PEP
Also politician
2 sources
- Company
Smart Global Limited
Saint Kitts and Nevis
Also known as Ziba Leisure Limited
Sanctioned entity
2 sources
- Person
Ian Liburd
Born 1952
PEP
Also politician
2 sources
- Person
Vincent F. Byron, Jr
Saint Kitts and Nevis
Also known as Vincent Byron
PEP
Also politician
2 sources
- Organization
ROMY LINES INCORPORATED
Saint Kitts and Nevis
Sanctioned entity
2 sources
- Organization
NUVETRRO SHIPPING INC
Saint Kitts and Nevis
Sanctioned entity
2 sources
- Organization
VELTRRIVO SHIPPING INC
Saint Kitts and Nevis
Sanctioned entity
2 sources
- Person
Sam Terrence Condor
Saint Kitts and Nevis
Also known as Sam Condor; 山姆·孔多爾
PEP
1 source
- Person
Nisbett, Patrice
Saint Kitts and Nevis
Also known as Patrice Nisbett
PEP
1 source
- Person
WALID KAMEL AWAD
Person
Sanctioned entity
1 source
- Person
KHALED WALID AWAD
Person
Sanctioned entity
1 source
- Vessel
Sea Prima
Vessel
Also known as Courageous
No risk topic published
1 source
- Vessel
Rifat Macit
Vessel
No risk topic published
1 source
- Address
Building 1, Nelson Spring Business Complex, Nelson Spring, Nevis
Saint Kitts and Nevis
No risk topic published
1 source