Cook Islands Credit Report
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| 🇨🇰 Cook Islands Credit Report Companies Database with Public Records
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Credit Bureau in Cook Islands
🌐 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 Cook Islands .
🔎 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 Cook Islands and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
BLUES
| Name: | BLUES | | Country | ck | | Sanctions | 15150(2) - ISM - ISM - no responsibility of RO - 1224 - Certificate and Documentation - Crew Certificates - Certificate for rating able seafarer deck/engine and electro-technical - no responsibility of RO - 2026-03-16 | | Source : | Black Sea MoU Detention List | | Date | 2026-03-20T14:17:12 |
MAJESTY
| Name: | MAJESTY | | Country | ck | | 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 |
MARUTI
| Name: | MARUTI | | Country | ck | | 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 |
S M A
| Name: | S M A | | Country | ck | | 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 | 2026-01-08T05:05:02 |
J M A
| Name: | J M A | | Country | ck | | 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 |
MONIQUE
| Name: | MONIQUE | | Country | ck | | Sanctions | Reciprocal - 2025-12-11; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
PK MARIT
| Name: | PK MARIT | | Country | ck | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
WORLD PROGRESS
| Name: | WORLD PROGRESS | | Country | ck | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
GANOSAYA
| Name: | GANOSAYA | | Country | ck | | Sanctions | 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-08-22 - 2025-08-29 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
COMARCO MERLIN
| Name: | COMARCO MERLIN | | Country | ck | | Sanctions | 1201(4) - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 7126 - Fire safety - Oil accumulation in engine room - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - inactive - 2017-07-19 - 2017-08-17 - 2017-08-17 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
TUZLA
| Name: | TUZLA | | Country | ck | | Sanctions | 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-11-13 - 2020-11-14 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
ALTAR
| Name: | ALTAR | | Country | ck | | Sanctions | 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2020-03-24 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
BAHAR-K
| Name: | BAHAR-K | | Country | ck | | Sanctions | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - inactive - 2020-01-06 - 2020-01-07 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
MARANTA
| Name: | MARANTA | | Country | ck | | Sanctions | 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 1215 - Certificate and Documentation - Crew Certificates - Application for Endorsement by flagstate - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2020-07-24 - 2020-07-31 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
SORMOVSKIY-119
| Name: | SORMOVSKIY-119 | | Country | ck | | Sanctions | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - inactive - 2019-09-24 - 2019-09-25 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
RUBUS
| Name: | RUBUS | | Country | ck | | Sanctions | 7115 - Fire safety - Fire-dampers - no responsibility of RO - 2019-11-07 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
VAT
| Name: | VAT | | Country | ck | | Sanctions | 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 2020-10-13 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
NEPTUNE
| Name: | NEPTUNE | | Country | ck | | Sanctions | 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2020-12-16 - 2020-12-16 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
AMINEH M
| Name: | AMINEH M | | Country | ck | | Sanctions | 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 2019-08-07 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
AGILE
| Name: | AGILE | | Country | ck | | Sanctions | 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 2025-02-26 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
LEDA
| Name: | LEDA | | Country | ck | | Sanctions | 11134 - Life saving appliances - Operation of Life Saving Appliances - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2022-10-06 - 2022-10-13; 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - inactive - 2025-03-24 - 2025-03-29 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
SOUTHERN TIARE
| Name: | SOUTHERN TIARE | | Country | ck | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2024-08-28 - 2024-09-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TRIMA
| Name: | TRIMA | | Country | ck | | Sanctions | 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2024-11-13 - 2024-11-15; IRAN-EO13846 - Executive Order 13846 (Iran) | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-08T05:05:02 |
PROGRESS 10
| Name: | PROGRESS 10 | | Country | ck | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)18317 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food personal hygiene (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - inactive - 2024-06-25 - 2024-06-27; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-03-13 - 2026-03-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MIRABELLA
| Name: | MIRABELLA | | Country | ck | | Sanctions | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 2024-01-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BINTANG LIBERTY 3
| Name: | BINTANG LIBERTY 3 | | Country | ck | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2023-02-28 - 2023-03-08; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - inactive - 2022-03-08 - 2022-03-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MANDO ONE
| Name: | MANDO ONE | | Country | ck | | Sanctions | 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 02127 - STRUCTURAL CONDITIONS - Safe access to tanker bows (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-10-13 - 2023-10-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GLOBAL CHERYLYN
| Name: | GLOBAL CHERYLYN | | Country | ck | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2023-02-20 - 2023-02-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
EM VITALITY
| Name: | EM VITALITY | | Country | ck | | Sanctions | 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - inactive - 2021-02-05 - 2021-02-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HAI SOON 48
| Name: | HAI SOON 48 | | Country | ck | | Sanctions | 18199 - LABOUR CONDITIONS-MINIMUM REQUIREMENTS FOR SEAFARERS - Other (Minimum requirements) (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 2021-04-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HAWKS JAVAAHIRU
| Name: | HAWKS JAVAAHIRU | | Country | ck | | Sanctions | 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (Sing-Lloyd) - inactive - 2019-08-08 - 2019-08-08; 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (Sing-Lloyd)18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (Sing-Lloyd) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-01-25 - 2023-01-30; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (Sing-Lloyd) - 07115 - FIRE SAFETY - Fire-dampers (Sing-Lloyd) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - inactive - 2022-09-15 - 2022-09-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
LEOPARD II
| Name: | LEOPARD II | | Country | ck | | Sanctions | 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-01-04 - 2024-01-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
FORMULA ONE
| Name: | FORMULA ONE | | Country | ck | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2019-02-22 - 2019-03-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HAI SOON 39
| Name: | HAI SOON 39 | | Country | ck | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-03-17 - 2023-03-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PB KARORI
| Name: | PB KARORI | | Country | ck | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-04-05 - 2023-05-29; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2021-09-06 - 2021-09-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MCL-16
| Name: | MCL-16 | | Country | ck | | Sanctions | 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO)01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - 2021-10-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BALKAN 1
| Name: | BALKAN 1 | | Country | ck | | Sanctions | 15150 - ISM - ISM - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2023-03-15 - 2023-03-18; Failed to call at indicated repair yard - 2023-07-01 | | Source : | Black Sea MoU Detention List; Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
GLOBAL HAWK
| Name: | GLOBAL HAWK | | Country | ck | | 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 |
GLOBAL GENESIS
| Name: | GLOBAL GENESIS | | Country | ck | | 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 |
GLOBAL ELEGANCE
| Name: | GLOBAL ELEGANCE | | Country | ck | | 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 |
GLOBAL PEACE
| Name: | GLOBAL PEACE | | Country | ck | | 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 |
Asia Group Investments Limited
| Name: | Asia Group Investments Limited | | Country | ck | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Trophy
| Name: | Trophy | | Alias: | TROPHY; Trinity | | Country | ck | | 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 |
Yamuna
| Name: | Yamuna | | Alias: | Argo; YAMUNA | | Country | ck | | Sanctions | IRAN-EO13846 - Executive Order 13846 (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 |
Nile
| Name: | Nile | | Alias: | Lia; NILE | | Country | ck | | Sanctions | IRAN-EO13846 - Executive Order 13846 (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 |
CONRAD
| Name: | CONRAD | | Country | ck | | Sanctions | Reciprocal - 2024-04-25; 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 |
CHEM
| Name: | CHEM | | Country | ck | | Sanctions | Reciprocal - 2024-04-25; 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 |
Tina Browne
| Name: | Tina Browne | | Alias: | Tina Pupuke-Browne; 蒂娜·布朗尼 | | Birth Date: | 1955-04-04 | | Country | ck | | Public Information | Id Q54862714 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tingika Elikana
| Name: | Tingika Elikana | | Alias: | ティンギカ・エリカナ | | Birth Date: | 1961-11-05 | | Country | ck | | Public Information | Id Q96677950 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Vaine Makiroa MOKOROA
| Name: | Vaine Makiroa MOKOROA | | Country | ck | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Patrick Arioka
| Name: | Patrick Arioka | | Alias: | 帕特里克·阿里奥卡 | | Country | ck | | Public Information | Id Q57586133 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Albert Nicholas
| Name: | Albert Nicholas | | Alias: | Albert Taaviri Kaitara Nicholas | | Country | ck | | Public Information | Id Q25184641 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-26T21:27:09 |
George Maggie ANGENE
| Name: | George Maggie ANGENE | | Alias: | George Angene; George Maggie Angene; 乔治·安金 | | Country | ck | | Public Information | Id Q5536264 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Selina Napa
| Name: | Selina Napa | | Alias: | Selina Matenga-Napa | | Birth Date: | 1964-10-17 | | Country | ck | | Public Information | Id Q7448468 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Agnes Armstrong
| Name: | Agnes Armstrong | | Birth Date: | 1959 | | Country | ck | | Public Information | Id Q97000950 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rose Toki-Brown
| Name: | Rose Toki-Brown | | Alias: | Vainetutai Rose Toki-Brown; 萝丝·托姬-布朗 | | Birth Date: | 1976-12-07 | | Country | ck | | Public Information | Id Q24852044 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vaine Mokoroa
| Name: | Vaine Mokoroa | | Alias: | 瓦因·莫科罗亚 | | Country | ck | | Public Information | Id Q57585925 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rain Drop
| Name: | Rain Drop | | Alias: | RAIN DROP | | Country | ck | | Sanctions | Reciprocal - 2022-11-03; SDGT - Executive Order 13224 (Terrorism) | | 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 |
TANGO
| Name: | TANGO | | Country | ck | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Jim Marurai
| Name: | Jim Marurai | | Alias: | Marurai; Τζιμ Μαρουράι; Джим Марураи; Марураи; Марураи Д.; Марураи Джим; Марураи, Джим; جيم ماروراي; جیم مارورای; ジム・マルライ; 吉姆·馬魯萊; 吉姆·马鲁莱; 吉姆·马鲁雷 | | Birth Date: | 1947-07-09 | | Country | ck | | Public Information | Id Q381810 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Keu Mataroa
| Name: | Keu Mataroa | | Country | ck | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
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