Barbados Credit Report
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Barbados Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Barbados
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| 🇧🇧 Barbados Credit Report Companies Database with Public Records
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Credit Bureau in Barbados
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Barbados .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Barbados and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Sandra Mason, FB, GCMG, DA, KC
| Name: | Sandra Mason, FB, GCMG, DA, KC | | Country: | bb | | Source: | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-03-26T13:37:01 |
Project Planning and Management Barbados Ltd
| Name: | Project Planning and Management Barbados Ltd | | Country: | bb | | Address: | 42 Clerview Hgts Clermont St James BB23031, Barbados | | Sanctions: | Affiliate of Debarred Entity - 2026-03-25 - 2027-03-24 | | Source: | EBRD Ineligible Entities | | Date: | 2026-03-25T18:11:38 |
Trevor A. PRESCOD
| Name: | Trevor A. PRESCOD | | Alias: | Trevor Prescod | | Country: | bb | | Public Information | Id Q138439394 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-26T12:48:25 |
Kirk D. HUMPHREY
| Name: | Kirk D. HUMPHREY | | Country: | bb | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-03-07T14:04:23 |
Chris D. L. GIBBS
| Name: | Chris D. L. GIBBS | | Country: | bb | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-03-07T14:04:23 |
Gregory Nicholls
| Name: | Gregory Nicholls | | Alias: | Gregory P. B. NICHOLLS | | Country: | bb | | Public Information | Id Q138417157 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Jonathan W. D. REID
| Name: | Jonathan W. D. REID | | Country: | bb | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-03-07T14:04:23 |
Shantal M. MUNROE-KNIGHT
| Name: | Shantal M. MUNROE-KNIGHT | | Country: | bb | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-03-07T14:04:23 |
Michael Lashley
| Name: | Michael Lashley | | Country: | bb | | Public Information | Id Q20164730 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Chad J. BLACKMAN
| Name: | Chad J. BLACKMAN | | Country: | bb | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-03-07T14:04:23 |
SITHONIA II
| Name: | SITHONIA II | | Country: | bb | | Sanctions: | 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 7124 - Fire safety - Maintenance of Fire protection systems - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1305 - Certificate and Documentation - Documents - Log-books/compulsory entries - no responsibility of RO - inactive - 2026-02-26 - 2026-02-26 | | Source: | Black Sea MoU Detention List | | Date: | 2026-02-27T14:17:10 |
NORTH STAR
| Name: | NORTH STAR | | Country: | bb | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
OCEAN KOI
| Name: | OCEAN KOI | | Country: | bb | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-02-25 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
MARIGOLD
| Name: | MARIGOLD | | Country: | bb | | Sanctions: | 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - inactive - 2026-01-28 - 2026-01-31 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-02T16:50:39 |
RAMYA
| Name: | RAMYA | | Country: | bb | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
FLORA DOLCE
| Name: | FLORA DOLCE | | Country: | bb | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-12-18 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-27T07:58:56 |
MONA
| Name: | MONA | | Country: | bb | | Sanctions: | 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 14402 - Pollution prevention - Marpol Annex IV - Sewage treatment plant - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14899 - Pollution prevention - Ballast Water - Other BWM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-11-15 - 2025-11-19 | | Source: | Black Sea MoU Detention List | | Date: | 2025-11-28T14:21:45 |
ZHEN ZHU
| Name: | ZHEN ZHU | | Country: | bb | | Sanctions: | 01334 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - STS Operation Plan and Records of STS Operations (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-11-19 - 2025-11-21 | | Source: | Tokyo MoU Detention List | | Date: | 2025-11-23T14:02:02 |
BURHAN DIZMAN
| Name: | BURHAN DIZMAN | | Country: | bb | | Sanctions: | 15150 - ISM - ISM - no responsibility of RO - 2025-11-16 | | Source: | Black Sea MoU Detention List | | Date: | 2025-11-21T14:14:01 |
NEW FAITH
| Name: | NEW FAITH | | Country: | bb | | Sanctions: | 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2025-09-25 - 2025-09-30 | | Source: | Black Sea MoU Detention List | | Date: | 2025-10-03T14:14:02 |
GOKOVA B
| Name: | GOKOVA B | | Country: | bb | | Sanctions: | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-09-10 - 2025-09-19 | | Source: | Tokyo MoU Detention List | | Date: | 2025-09-21T14:02:02 |
GLOBAL HARVEST
| Name: | GLOBAL HARVEST | | Alias: | VICSCENE | | Country: | bb | | Sanctions: | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)02140 - STRUCTURAL CONDITIONS - Towing and Mooring Equipment (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2025-08-20 - 2025-08-22; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2026-02-06 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-27T07:58:56 |
TRACKHOUND
| Name: | TRACKHOUND | | Country: | bb | | Sanctions: | 4113 - Emergency Systems - Water level indicator - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2025-08-05 - 2025-08-06 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
WILSON BREST
| Name: | WILSON BREST | | Country: | bb | | Sanctions: | 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 4102(2) - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 2025-03-03 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
CEMAL REIS
| Name: | CEMAL REIS | | Country: | bb | | Sanctions: | 7106(2) - Fire safety - Fire detection and alarm system - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - inactive - 2024-10-06 - 2024-10-08 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
PRINCESS SHAIMAA
| Name: | PRINCESS SHAIMAA | | Country: | bb | | Sanctions: | 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - inactive - 2024-11-13 - 2024-11-14 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
FULMAR S
| Name: | FULMAR S | | Country: | bb | | Sanctions: | 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2019-01-13 - 2019-01-14 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
MJ BULKER
| Name: | MJ BULKER | | Country: | bb | | Sanctions: | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2019-10-02 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
MJ PINAR
| Name: | MJ PINAR | | Country: | bb | | Sanctions: | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2024-11-13 - 2024-11-14 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
PARNASSOS
| Name: | PARNASSOS | | Country: | bb | | Sanctions: | 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - Lloyd`s Register - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - Lloyd`s Register - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - inactive - 2020-07-14 - 2020-07-17 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
DSM HARBOUR
| Name: | DSM HARBOUR | | Country: | bb | | Sanctions: | 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2025-03-04 - 2025-03-06 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
MN TALOS
| Name: | MN TALOS | | Country: | bb | | Sanctions: | 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - inactive - 2023-11-14 - 2023-11-28 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
MONTARA
| Name: | MONTARA | | Country: | bb | | Sanctions: | 4101 - Emergency Systems - Public address system - no responsibility of RO - inactive - 2023-03-30 - 2023-04-04 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
NEW SPIRIT
| Name: | NEW SPIRIT | | Country: | bb | | Sanctions: | 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 14504 - Pollution prevention - Marpol Annex V - Other MARPOL Annex V - no responsibility of RO - 18409 - Labour Conditions-Health protection, medical care,social security - Dangerous areas - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 7120 - Fire safety - Means of escape - no responsibility of RO - 7108 - Fire safety - Ready availability of fire fighting equipment - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-02-13 - 2025-02-16 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
LEADER M
| Name: | LEADER M | | Country: | bb | | Sanctions: | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - inactive - 2022-04-08 - 2022-04-09 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
CORELIT
| Name: | CORELIT | | Country: | bb | | Sanctions: | 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2025-03-17 - 2025-03-18 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
FEDERAL SCHELDE
| Name: | FEDERAL SCHELDE | | Country: | bb | | Sanctions: | 4113 - Emergency Systems - Water level indicator - no responsibility of RO - 7108 - Fire safety - Ready availability of fire fighting equipment - no responsibility of RO - inactive - 2020-02-07 - 2020-02-09 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
AETOLIA
| Name: | AETOLIA | | Country: | bb | | Sanctions: | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-08-07 - 2024-08-08 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
NEW LOTUS
| Name: | NEW LOTUS | | Country: | bb | | Sanctions: | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2023-04-24 - 2023-04-26 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
OBE DINARES
| Name: | OBE DINARES | | Country: | bb | | Sanctions: | 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2019-09-01 - 2019-09-03 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
MORNING TIDE
| Name: | MORNING TIDE | | Country: | bb | | Sanctions: | 14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - inactive - 2024-11-25 - 2024-12-02 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
MICHALAKIS
| Name: | MICHALAKIS | | Country: | bb | | Sanctions: | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-12-11 - 2019-12-13 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
OBE GRANDE
| Name: | OBE GRANDE | | Country: | bb | | Sanctions: | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2023-03-01 - 2023-03-01 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
NORDIKA DESGAGNES
| Name: | NORDIKA DESGAGNES | | Country: | bb | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-02-21 - 2023-02-23 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
TRUE MARINER
| Name: | TRUE MARINER | | Country: | bb | | Sanctions: | 15199 - ISM - Other (ISM) (no responsibility of RO)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-04-25 - 2021-04-27 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
MINCIVAN
| Name: | MINCIVAN | | Country: | bb | | Sanctions: | 18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2024-09-03 - 2024-09-12 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
LION
| Name: | LION | | Country: | bb | | Sanctions: | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO)04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2025-04-11 - 2025-04-15 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
ELATI
| Name: | ELATI | | Country: | bb | | Sanctions: | 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - inactive - 2024-06-06 - 2024-06-08 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
GLOBAL MAHARANI
| Name: | GLOBAL MAHARANI | | Country: | bb | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-10 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T16:04:01 |
MIRAGE
| Name: | MIRAGE | | Country: | bb | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-10 | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
BRAVA LAKE
| Name: | BRAVA LAKE | | Country: | bb | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-20 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-24T16:05:19 |
HARMONY
| Name: | HARMONY | | Country: | bb | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-06-27 | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
PROGRESS V
| Name: | PROGRESS V | | Country: | bb | | Sanctions: | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-12-19 | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
LELIA
| Name: | LELIA | | Country: | bb | | Sanctions: | Reciprocal - 2024-11-14; SDGT - Executive Order 13224 (Terrorism) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
Kukki
| Name: | Kukki | | Alias: | KUKKI | | Country: | bb | | Sanctions: | Reciprocal - 2024-10-17; SDGT - Executive Order 13224 (Terrorism) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
Christopher Sinckler
| Name: | Christopher Sinckler | | Alias: | Christopher P. SINCKLER | | Birth Date: | 1967 | | Country: | bb | | Public Information | Id Q107509737 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-12T13:38:20 |
Charles McDonald Griffith
| Name: | Charles McDonald Griffith | | Alias: | Charles McD. Griffith | | Country: | bb | | Public Information | Id Q107718248 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Adrian R. Forde
| Name: | Adrian R. Forde | | Alias: | Adrian Forde | | Country: | bb | | Public Information | Id Q107718246 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T13:37:01 |
Colin E. Jordan
| Name: | Colin E. Jordan | | Country: | bb | | Public Information | Id Q107718253 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Dwight G. Sutherland
| Name: | Dwight G. Sutherland | | Alias: | Dwight Gregory Sutherland; Dwight Sutherland | | Birth Date: | 1969 | | Country: | bb | | Public Information | Id Q107718259 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Peter R. Phillips
| Name: | Peter R. Phillips | | Country: | bb | | Public Information | Id Q107718274 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tonika Sealy-Thompson
| Name: | Tonika Sealy-Thompson | | Alias: | Tonika Maria Sealy Thompson; تونیکا سلی-تامپسون | | Birth Date: | 1977 | | Country: | bb | | Public Information | Id Q63406154 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
Neil G.H. Rowe
| Name: | Neil G.H. Rowe | | Country: | bb | | Public Information | Id Q107718234 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Romel O. Springer
| Name: | Romel O. Springer | | Country: | bb | | Public Information | Id Q107718236 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Cheryl Sandra V. Husbands
| Name: | Cheryl Sandra V. Husbands | | Alias: | C. Sandra V. Husbands; Cheryl S. V. HUSBANDS; Cheryl S. V. Husbands; Sandra Husbands | | Birth Date: | 1959-02-27 | | Country: | bb | | Public Information | Id Q107718250 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Corey A. Lane
| Name: | Corey A. Lane | | Country: | bb | | Public Information | Id Q113162636 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
ANTOINE JERMAINE WALKER
| Name: | ANTOINE JERMAINE WALKER | | Birth Date: | 2004-04-27 | | Country: | bb | | Sanctions: | MURDER ENDANGERING LIFE | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
Kirk D.M. Humphrey
| Name: | Kirk D.M. Humphrey | | Alias: | Kirk D. M. Humphrey | | Country: | bb | | Public Information | Id Q107718270 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Kay S. McConney
| Name: | Kay S. McConney | | Alias: | Kay McConney; ケイ・マコーニー | | Country: | bb | | Public Information | Id Q107718243 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
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