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.
IMO 9346885 ("ZENTURO")
| Name: | IMO 9346885 ("ZENTURO") | | Alias: | IMO 9346885 ('ZENTURO') | | Country: | bb | | Sanctions: | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9346885 (""ZENTURO"") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9346885 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-08-06" | | Source: | UK FCDO Sanctions List | | Date: | 2026-08-06T08:40:01 |
Breeze V
| Name: | Breeze V | | Alias: | BREEZE V | | Country: | bb | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-07T16:05:28 |
RED COMET
| Name: | RED COMET | | Country: | bb | | Sanctions: | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2026-07-25 - 2026-08-01 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-09T14:02:03 |
Monica Drayton
| Name: | Monica Drayton | | Country: | bb | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marston Gibson
| Name: | Marston Gibson | | Alias: | Marston Creigton da Costa Gibson | | Birth Date: | 1954-03-03 | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Patterson Keith Herman Cheltenham
| Name: | Patterson Keith Herman Cheltenham | | Alias: | Patterson Cheltenham | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Elpiniki
| Name: | Elpiniki | | Alias: | CORN; ELPINIKI | | 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: | 2026-08-07T16:05:28 |
CROWN JEWELS
| Name: | CROWN JEWELS | | Country: | bb | | Sanctions: | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 12109 - DANGEROUS GOODS - Special requirement (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-03 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-23T05:06:29 |
Esther Byer-Suckoo
| Name: | Esther Byer-Suckoo | | Alias: | Esther R. Byer-Suckoo; استير باير سوكو | | Birth Date: | 1968-09-10 | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Clyde Mascoll
| Name: | Clyde Mascoll | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-21T05:58:43 |
Great Sail
| Name: | Great Sail | | Alias: | GREAT SAIL | | Country: | bb | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-05-28T05:05:01 |
THEJA
| Name: | THEJA | | Country: | bb | | Sanctions: | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)10110 - SAFETY OF NAVIGATION - Signalling lamp (Indian Register of Shipping (IRS)) - 2026-04-09 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
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 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-06T12:48:29 |
Chris D. L. GIBBS
| Name: | Chris D. L. GIBBS | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-03-07T14:04:23 |
Gregory Nicholls
| Name: | Gregory Nicholls | | Alias: | Gregory P. B. NICHOLLS | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-13T13:23:20 |
Chad J. BLACKMAN
| Name: | Chad J. BLACKMAN | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-03-07T14:04:23 |
Michael Lashley
| Name: | Michael Lashley | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-08T12:48:27 |
Jonathan W. D. REID
| Name: | Jonathan W. D. REID | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-03-07T14:04:23 |
SITHONIA II
| Name: | SITHONIA II | | Country: | bb | | Sanctions: | 1305 - Certificate and Documentation - Documents - Log-books/compulsory entries - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 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 - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO - inactive - 2026-02-26 - 2026-02-26 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
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: | 2026-07-16T07:17:05 |
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: | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
FLORA DOLCE
| Name: | FLORA DOLCE | | Country: | bb | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 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: | 2026-07-16T07:17:05 |
RAMYA
| Name: | RAMYA | | Country: | bb | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 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: | 2026-07-16T07:17:05 |
MONA
| Name: | MONA | | Country: | bb | | Sanctions: | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 14899 - Pollution prevention - Ballast Water - Other BWM - 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 - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 14402 - Pollution prevention - Marpol Annex IV - Sewage treatment plant - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - inactive - 2025-11-15 - 2025-11-19 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
BURHAN DIZMAN
| Name: | BURHAN DIZMAN | | Country: | bb | | Sanctions: | 15150 - ISM - ISM - no responsibility of RO - 2025-11-16 | | Source: | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
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; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
GOKOVA B
| Name: | GOKOVA B | | Country: | bb | | Sanctions: | 11104 - LIFE SAVING APPLIANCES - Rescue boats (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) - 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) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-09-10 - 2025-09-19 | | Source: | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
GLOBAL HARVEST
| Name: | GLOBAL HARVEST | | Alias: | VICSCENE | | Country: | bb | | Sanctions: | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)02140 - STRUCTURAL CONDITIONS - Towing and Mooring Equipment (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (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 - Active - 2026-02-06 | | Source: | Graph-based entity tagging; 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: | 2026-07-13T18:48:46 |
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: | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List | | Date: | 2026-07-02T02:02:02 |
WILSON BREST
| Name: | WILSON BREST | | Country: | bb | | Sanctions: | 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 4102(2) - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2025-03-03 | | 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 |
NEW SPIRIT
| Name: | NEW SPIRIT | | Country: | bb | | Sanctions: | 4109 - Emergency Systems - Fire drills - 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 - 14504 - Pollution prevention - Marpol Annex V - Other MARPOL Annex V - no responsibility of RO - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 7108 - Fire safety - Ready availability of fire fighting equipment - no responsibility of RO - inactive - 2025-02-13 - 2025-02-16 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
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 |
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 |
PARNASSOS
| Name: | PARNASSOS | | Country: | bb | | Sanctions: | 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - Lloyd`s Register - 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - Lloyd`s Register - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2020-07-14 - 2020-07-17 | | Source: | Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
CEMAL REIS
| Name: | CEMAL REIS | | Country: | bb | | Sanctions: | 7106(2) - Fire safety - Fire detection and alarm system - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - inactive - 2024-10-06 - 2024-10-08 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
LEADER M
| Name: | LEADER M | | Country: | bb | | Sanctions: | 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2022-04-08 - 2022-04-09 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
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; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
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; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
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; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
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: | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
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: | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Date: | 2026-07-02T02:02:02 |
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; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
OBE DINARES
| Name: | OBE DINARES | | Country: | bb | | Sanctions: | 15106 - ISM - Shipboard operations (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (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) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2019-09-01 - 2019-09-03 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
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) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (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) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - inactive - 2021-04-25 - 2021-04-27 | | Source: | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Date: | 2026-07-02T02:02:02 |
HARMONY
| Name: | HARMONY | | 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 |
MIRAGE
| Name: | MIRAGE | | 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: | 2026-07-16T07:17:05 |
GLOBAL MAHARANI
| Name: | GLOBAL MAHARANI | | Country: | bb | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 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: | 2026-07-16T07:17:05 |
PROGRESS V
| Name: | PROGRESS V | | Country: | bb | | Sanctions: | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2024-12-19 | | Source: | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Kukki
| Name: | Kukki | | Alias: | KUKKI | | Country: | bb | | Sanctions: | Reciprocal - Active - 2024-10-17; SDGT - Executive Order 13224 (Terrorism) | | Source: | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Christopher Sinckler
| Name: | Christopher Sinckler | | Alias: | Christopher P. SINCKLER | | Birth Date: | 1967 | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-17T16:00:07 |
Neil G.H. Rowe
| Name: | Neil G.H. Rowe | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; Wikidata; 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 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T16:15:39 |
Romel O. Springer
| Name: | Romel O. Springer | | Alias: | Romel Springer | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Adrian R. Forde
| Name: | Adrian R. Forde | | Alias: | Adrian Forde | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T16:15:39 |
Charles McDonald Griffith
| Name: | Charles McDonald Griffith | | Alias: | Charles McD. Griffith | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Colin E. Jordan
| Name: | Colin E. Jordan | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; 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 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Peter R. Phillips
| Name: | Peter R. Phillips | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Corey A. Lane
| Name: | Corey A. Lane | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
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 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T12:48:31 |
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 |
William F. Duguid
| Name: | William F. Duguid | | Alias: | William Fondleroy Duguid | | Birth Date: | 1967-11-20 | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Kay S. McConney
| Name: | Kay S. McConney | | Alias: | Kay McConney; ケイ・マコーニー | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-04T12:48:25 |
Kirk D.M. Humphrey
| Name: | Kirk D.M. Humphrey | | Alias: | Kirk D. HUMPHREY; Kirk D. M. Humphrey | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-30T14:06:35 |
Victor FERNANDES
| Name: | Victor FERNANDES | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Kevin GREENIDGE
| Name: | Kevin GREENIDGE | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
G. P. Ian Gooding-Edghill
| Name: | G. P. Ian Gooding-Edghill | | Alias: | Ian GOODING-EDGHILL; Ian Gooding-Edghill | | Country: | bb | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T12:48:31 |
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