| Dominica - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
Ramon Antonio del Rosario Puente
| Name: | Ramon Antonio del Rosario Puente | | Alias: | DEL ROSARIO PUENTE, Ramon Antonio; Ramon Antonio DEL ROSARIO PUENTE; TONO LENA; TOÑO LEÑA | | Birth Date: | 1968-09-13 | | Country | dm; do; us | | Sanctions | Reciprocal - 2019-08-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | 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 CREST
| Name: | GLOBAL CREST | | Alias: | Fly Seal; Global Crest; SIMBA V | | Country | dm; pa | | 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); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
PACIFIC RAY
| Name: | PACIFIC RAY | | Alias: | TESSA | | Country | dm; mn | | Sanctions | 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (Cosmos Marine Bureau Inc.)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-11-10 - 2023-11-10; 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (Cosmos Marine Bureau Inc.) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-08-08 - 2023-11-10; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2021-11-02 - 2021-11-27; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2022-11-28 - 2022-12-06; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2022-09-07 - 2022-09-09; 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-04-29 - 2023-06-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PANACEA INTERNATIONAL LTD.
| Name: | PANACEA INTERNATIONAL LTD. | | Country | dm | | Address | COPTHALL, P.O. BOX 2331, ROSEAU; Copthall, P.O. Box 2331, Roseau | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Seyed Asadoollah Emamjomeh
| Name: | Seyed Asadoollah Emamjomeh | | Alias: | Asadollah Emamjome; EMAMJOMEH, Seyed Asadoollah; Seyed Asadollah Emamjome; Seyed Asadoollah EMAMJOMEH; Seyed Assadolah Emamjomeh; سید اسداله امام جمعه | | Birth Date: | 1952-03-24 | | Country | ae; dm; ir | | Address | DUBAI; Dubai; Tehran | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LAZURIT
| Name: | LAZURIT | | Alias: | Angarsk; Omskiy-132/1 | | Country | dm; kh; pw; ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
DE RUN
| Name: | DE RUN | | Alias: | VICTORY | | Country | bz; dm | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-06-28 - 2019-06-30; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Universal Maritime Bureau Ltd)05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - inactive - 2022-04-07 - 2022-04-08; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 02116 - STRUCTURAL CONDITIONS - Bulkheads - cracking (no responsibility of RO) - 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2019-06-10 - 2019-06-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
LUCKY
| Name: | LUCKY | | Alias: | NAVI STAR | | Country | dm; pw | | Sanctions | 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 2019-12-26; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - inactive - 2025-10-13 - 2025-10-15 | | Source : | Black Sea MoU Detention List | | Date | 2025-10-17T14:14:02 |
Vanino
| Name: | Vanino | | Alias: | Nemunas; VANINO; Vostok | | Country | dm; lt; ru; sl | | Sanctions | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Ian C. Douglas
| Name: | Ian C. Douglas | | Country | dm | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
OMSKIY-103
| Name: | OMSKIY-103 | | Alias: | Moskva; Omskiy 103; omskiy-103 | | Country | dm; ru; tg | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-09-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - OMSKIY-103 (IMO 8889385) is 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, OMSKIY-103 is involved in carrying military goods from a third country to a place in Russia. - 2024-09-10 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Yuk Tung
| Name: | Yuk Tung | | Alias: | Carlotta; Four Rivers; Isola Magenta; Maika; Santrina; YUK TUNG | | Country | dm; it; pa | | Sanctions | DPRK4 - Executive Order 13810 (North Korea); PRK - M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018.; Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Source : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
Cesar Emilio Peralta
| Name: | Cesar Emilio Peralta | | Alias: | Cesar Emilio PERALTA; EL ABUSADOR; PERALTA, Cesar Emilio | | Birth Date: | 1975-01-30 | | Country | dm; do | | Sanctions | Reciprocal - 2019-08-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | 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 |
Ali Mohammed Ghulam Hussein Al Anssari
| Name: | Ali Mohammed Ghulam Hussein Al Anssari | | Alias: | AL ANSSARI, Ali Mohammed Ghulam Hussein; AL-ANSSARI, Ali Mohammed Glam Hussin; ALI MOHAMMAD GHULAM HUSAYN; ALI MOHAMMED GLAM HUSSEIN; ALI MOHAMMED GLAM HUSSIN AL-ANSSARI; Ali Mohammad Ghulam Husayn; Ali Mohammed Glam Hussein; Ali Mohammed Glam Hussin Al-Anssari; HUSAYN, Ali Mohammad Ghulam; HUSSEIN, Ali Mohammed Glam; علي محمد غلام حسين | | Birth Date: | 1982-12-21 | | Country | dm; gb; iq | | Address | Baghdad; Baghdad Iraq; LONDON; London; London United Kingdom | | Sanctions | Reciprocal - 2025-10-09; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
KALTIM EXPRESS
| Name: | KALTIM EXPRESS | | Alias: | KELANIS EXPRESS | | Country | dm; mn | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (Intermaritime Certification Services (ICS)) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Intermaritime Certification Services (ICS)) - 15109 - ISM - Maintenance of the ship and equipment (Intermaritime Certification Services (ICS))07109 - FIRE SAFETY - Fixed fire extinguishing installation (Intermaritime Certification Services (ICS)) - inactive - 2020-03-04 - 2020-03-23; 15109 - ISM - Maintenance of the ship and equipment (Foresight Ship Classification (FSCLASS)) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Foresight Ship Classification (FSCLASS))07116 - FIRE SAFETY - Ventilation (Foresight Ship Classification (FSCLASS)) - inactive - 2022-10-18 - 2022-11-04; 15150 - ISM - ISM (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-03-04 - 2024-03-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MVNEVSKIY
| Name: | MVNEVSKIY | | Country | dm | | Sanctions | 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2022-12-30 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
FLY MARLIN
| Name: | FLY MARLIN | | Country | dm | | Sanctions | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2023-04-10 - 2023-04-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SMART
| Name: | SMART | | Country | dm; kh; pw; ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Kelvin Enrique Fernandez Flaquer
| Name: | Kelvin Enrique Fernandez Flaquer | | Alias: | COTTO; FERNANDEZ FLAQUER, Kelvin Enrique; Kelvin Enrique FERNANDEZ FLAQUER | | Birth Date: | 1977-12-06 | | Country | dm; do | | Sanctions | Reciprocal - 2019-08-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Alireza Derakhshan
| Name: | Alireza Derakhshan | | Alias: | Ali Reza Derakhshan; Alireza Allahkaram Derakhshan; Captain D; DERAKHSHAN, Alireza; عليرضا درخشان | | Birth Date: | 1975-09-23 | | Country | ae; dm; ir; mc; tr | | Address | Dubai | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30; Reciprocal - 2025-09-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
PACIFIC VENTURE
| Name: | PACIFIC VENTURE | | Country | dm; ky | | Sanctions | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-10-28 - 2023-10-31; 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-03-30 - 2019-03-31; 18499 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Other (Health protection, medical care...) (no responsibility of RO) - inactive - 2019-04-24 - 2019-04-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Chekira Lockhart Hypolite
| Name: | Chekira Lockhart Hypolite | | Alias: | Chekira Hypolite; Chekira Lockhart-Hypolite | | Country | dm | | Public Information | Id Q110493451 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Octavia Alfred
| Name: | Octavia Alfred | | Alias: | 奥克塔维娅·艾尔弗雷德 | | Country | dm | | Public Information | Id Q111162071 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Éléonore Caroit
| Name: | Éléonore Caroit | | Alias: | Eléonore Caroit; Mme Eléonore Caroit; اليونور كارويت | | Birth Date: | 1985-07-08 | | Country | dm; fr | | Public Information | Id Q112654771 | | Source : | French National Assembly; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fidel Grant
| Name: | Fidel Grant | | Country | dm | | Public Information | Id Q114674964 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Irving McIntyre
| Name: | Irving McIntyre | | Alias: | Dr Irving Mcintyre | | Country | dm | | Public Information | Id Q114674966 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gregory Riviere
| Name: | Gregory Riviere | | Alias: | "Gregory ""Karessah"" Riviere" | | Country | dm | | Public Information | Id Q114676439 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kent Edwards
| Name: | Kent Edwards | | Country | dm | | Public Information | Id Q114676441 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oscar George
| Name: | Oscar George | | Country | dm | | Public Information | Id Q114676442 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edward Registe
| Name: | Edward Registe | | Country | dm | | Public Information | Id Q114676444 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cassanni Laville
| Name: | Cassanni Laville | | Alias: | Cassani Laville | | Country | dm | | Public Information | Id Q114674961 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adis King
| Name: | Adis King | | Alias: | Dr Adis King | | Country | dm | | Public Information | Id Q114674960 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Denise Charles-Pemberton
| Name: | Denise Charles-Pemberton | | Alias: | Denise CHARLES; Denise Charles | | Country | dm | | Public Information | Id Q114674963 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Cozier Frederick
| Name: | Cozier Frederick | | Country | dm | | Public Information | Id Q114674962 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Levi Peter
| Name: | Levi Peter | | Alias: | Levi A. Peter | | Country | dm | | Public Information | Id Q114676757 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sylvanie Burton
| Name: | Sylvanie Burton | | Alias: | Silvani Burton; Sylvanie Burtonová; Σίλβανι Μπέρτον; Бёртон, Сильвани; Сильвани Бёртон; Сільвані Бертон; სილვანი ბარტონი; シルバニー・バートン; 西尔瓦妮·伯顿; 西尔瓦尼·伯顿; 西爾瓦尼·伯頓; 실바니 버튼 | | Birth Date: | 1956; 1964 | | Country | dm | | Public Information | Id Q122208779 | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Pierre Charles
| Name: | Pierre Charles | | Alias: | П'єр Чарлз; Пьер Чарльз; Чарльз, Пьер; פייר צ'ארלס; بيير تشارلز; پیر چارلز; ピエール・チャールズ; 皮埃爾·查爾斯 | | Birth Date: | 1954-06-30 | | Country | dm | | Public Information | Id Q1293269 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Hossein Shamkhani
| Name: | Hossein Shamkhani | | Alias: | H; Hector; Hector SHAMKHANI; Hossein SHAMKHANI; Hugo Hayek; Hüseyin Şemhani; Mohammad Hossein SHAMKHANI; Mohammad Hossein Shamkhani; SHAMKHANI, Mohammad Hossein; Shamkhani Hossein; Shamkhani Khussein; Shamkhani Mohammad Hossein; Шамхані Хуссейн; حسین; حسین شمخانی; شمخانی حسین; محمد حسين شم خاني | | Birth Date: | 1984-04-19; 1985 | | Country | ae; dm; ir | | Sanctions | (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 2025/1476 (OJ L202501476); 554/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-27 - 2035-07-27; Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; IRAN-EO13902 - Executive Order 13902 (Iran); Iranian Actor involved in providing Russia military assistance - Sanctioned - 2025-10-30; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Reciprocal - 2025-07-30; The Iran (Sanctions) Regulations 2023 - Hossein SHAMKHANI is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAMKHANI has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. - 2025-08-21; UKR - 2025/1476 (OJ L202501476) - 2025-07-19; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-08-21 | | Source : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Wikidata | | Date | 2026-03-16T11:28:59 |
Delbert Paris
| Name: | Delbert Paris | | Country | dm | | Public Information | Id Q136434101 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Patricia Scotland, Baroness Scotland of Asthal
| Name: | Patricia Scotland, Baroness Scotland of Asthal | | Alias: | Baroness Scotland of Asthal; Patricia Janet Scotland; Patricia Janet Scotland, Baroness Scotland of Asthal; Patricia Scotland; Patricia Scotlandová; Патрисия Скотланд; Патрысія Скотланд; Скотланд, Патрисия; Պատրիսիա Սքոթլանդ; פטרישה סקוטלנד; پاتريسيا سكوتلاند; پاتریشیا اسکاتلند; پیٹریشیا اسکاٹ لینڈ; スコットランド・オブ・アスタル男爵夫人; パトリシア・スコットランド; 帕特里夏·斯科特兰; 帕特里夏·苏格兰; 斯科特兰女男爵; 斯科特兰男爵夫人斯科特兰; 斯科特尔女男爵; 施佩雅; 苏格兰男爵夫人阿斯塔尔 | | Birth Date: | 1955-08-19 | | Country | dm; gb | | Public Information | Id Q194713 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Catherine Daniel
| Name: | Catherine Daniel | | Alias: | Lady Catherine Daniel; كاثرين دانييل; ক্যাথরিন ড্যানিয়েল | | Country | dm | | Public Information | Id Q20666478 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Kelver Darroux
| Name: | Kelver Darroux | | Alias: | Kelver D. Darroux; Kelver Dwight Darroux | | Country | dm | | Public Information | Id Q20666482 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Ian Pinard
| Name: | Ian Pinard | | Country | dm | | Public Information | Id Q21074937 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vince Henderson
| Name: | Vince Henderson | | Alias: | 文斯·亨德森 | | Country | dm | | Public Information | Id Q2805923 | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Lennox Linton
| Name: | Lennox Linton | | Alias: | Lennox I. Linton; Lennox Irving Linton; Леннокс Линтон; Линтон, Леннокс | | Birth Date: | 1972-06-08 | | Country | dm | | Public Information | Id Q28803182 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Charles Savarin
| Name: | Charles Savarin | | Alias: | Charles Angelo Savarin; Çarlz Savarin; Τσαρλς Σάβαριν; Саварин, Чарльз; Чарлз Саварін; Чарлс Саварин; Чарльз Саварин; צ'ארלס סרבין; شارل سافاران; چارلز ساوارین; ჩარლზ სავარინი; チャールズ・サバリン; 查尔斯·安杰洛·萨瓦林; 查尔斯·萨瓦林; 查爾斯·薩瓦林 | | Birth Date: | 1943-10-02 | | Country | dm | | Public Information | Id Q2960197 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oliver Seraphin
| Name: | Oliver Seraphin | | Alias: | O. J. Seraphin; O. J. Seraphine; O.J. Seraphin; O.J. Seraphine; Oliver J. Seraphin; "Oliver James ""O. J."" Seraphin"; Oliver James Seraphin; Oliver James Seraphine; Oliver Seraphine; Оливер Серафин; Олівер Серафін; Серафин, Оливер; Օլիվեր Սերաֆին; أوليفر سيرافين; اولیور سرافین; オズボーン・リヴィエール; オリヴァー・セラフィン; 奥利弗·塞拉芬 | | Birth Date: | 1943-08-02 | | Country | dm | | Public Information | Id Q324474 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Edison James
| Name: | Edison James | | Alias: | Edison Chenfil James; Джеймс, Эдисон; Едісон Джеймс; Эдисон Джеймс; إديسون جيمس; اديسون جيمس; ادیسون جیمز; エディソン・ジェームズ; 埃迪森·詹姆斯; 愛迪生·詹姆斯 | | Birth Date: | 1943-10-18 | | Country | dm | | Public Information | Id Q366200 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vasily Anisimov
| Name: | Vasily Anisimov | | Alias: | Anisimov Vasilii; Anisimov Vasily Vasilievich; Anisimov Vasyl Vasylovych; Vasilij Anisimov; Vasilij Vasiljevitj Anisimov; Vasiliy Vasilevitsj Anisimov; Vasily Vasilyevich ANISIMOV; Vasily Vasilyevich Anisimov; Vassili Anissimov; Vassili Vassilievitch Anissimov; Vaszilij Vaszilevics Aniszimov; Wassili Anissimow; Wassili Wassiljewitsch Anissimow; Анисимов Василий Васильевич; Анисимов, Василий Васильевич; Анісімов Василь Васильович; Василий Анисимов; Василий Васильевич Анисимов | | Birth Date: | 1951-09-18; 1951-09-19 | | Country | dm; hr; ru; suhh | | Sanctions | 727/2022 - active - 2022-10-19 - 2032-10-19; Russia / Russie - 1, Part 1 | | Source : | ACF List of War Enablers; Canadian Consolidated Autonomous Sanctions List; Forbes 2021 List of Russian Billionaires; Russian Oligarch/Billionaires Database; Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions; Wikidata | | Date | 2026-03-16T11:28:59 |
Brian George Keith Alleyne
| Name: | Brian George Keith Alleyne | | Alias: | Sir Brian George Keith Alleyne; Аллейн, Брайан Джордж Кейт; Брайан Джордж Кейт Аллейн; بريان چورچ كيث الين; 阿藺 | | Birth Date: | 1943-04-28 | | Country | dm | | Public Information | Id Q4963830 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Daniel Lugay
| Name: | Daniel Lugay | | Alias: | Daniel A. Lugay | | Country | dm | | Public Information | Id Q5217975 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-26T21:27:09 |
David Courtenay Harris
| Name: | David Courtenay Harris | | Country | dm | | Public Information | Id Q5232606 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Ephraim Georges
| Name: | Ephraim Georges | | Country | dm | | Public Information | Id Q5382271 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ezekiel Bazil
| Name: | Ezekiel Bazil | | Birth Date: | 1965-11-16 | | Country | dm | | Public Information | Id Q5423136 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hector John
| Name: | Hector John | | Alias: | Этторе Джон; هكتور جون | | Birth Date: | 1970-10-22 | | Country | dm | | Public Information | Id Q5696735 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roosevelt Skerrit
| Name: | Roosevelt Skerrit | | Alias: | Ruzvelt Skerrit; Skerrit; Ρούζβελτ Σκέριτ; Ρούσβελτ Σκέριτ; Рузвельт Скеррит; Рузвельт Скерріт; Скеррит; Скеррит Рузвельт; Скеррит, Рузвельт; Ռուզվելտ Սկերիտ; רוזוולט סקריט; روزفلت سكريت; روزولت اسکریت; रूजवेल्ट स्केरिट; ルーズベルト・スカーリット; 羅斯福·斯凱里特; 루스벨트 스케릿; 루즈벨트 스커리트 | | Birth Date: | 1972-06-08 | | Country | dm | | Public Information | Id Q57823 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Johnson Drigo
| Name: | Johnson Drigo | | Country | dm | | Public Information | Id Q59153927 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Reginald Victor Austrie
| Name: | Reginald Victor Austrie | | Alias: | Reginald Austrie; Reginald V. Austrie | | Country | dm | | Public Information | Id Q59153953 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Justina Charles
| Name: | Justina Charles | | Country | dm | | Public Information | Id Q59153958 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Petter Saint-Jean
| Name: | Petter Saint-Jean | | Country | dm | | Public Information | Id Q59153963 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Rayburn John Blackmoore
| Name: | Rayburn John Blackmoore | | Alias: | Rayburn BLACKMOORE; Rayburn Blackmoore; Rayburn Blackmore; Rayburn J. Blackmoore | | Country | dm | | Public Information | Id Q59153970 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ivor Stephenson
| Name: | Ivor Stephenson | | Country | dm | | Public Information | Id Q59154052 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Roselyn Paul
| Name: | Roselyn Paul | | Alias: | Roselyn V. Paul | | Country | dm | | Public Information | Id Q59154059 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kenneth Darroux
| Name: | Kenneth Darroux | | Alias: | Dr Kenneth Darroux; Kenneth M. Darroux; Kenneth Melchoir Darroux; ケネス・ダルー; 肯尼思·达鲁 | | Country | dm | | Public Information | Id Q59154066 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joshua Francis
| Name: | Joshua Francis | | Country | dm | | Public Information | Id Q59154091 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Casius Darroux
| Name: | Casius Darroux | | Country | dm | | Public Information | Id Q59154151 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Hubert J. Charles
| Name: | Hubert J. Charles | | Alias: | Хьюберт Чарльз; Чарльз, Хьюберт; هوبير جاي تشارلز | | Birth Date: | 1948-10-23 | | Country | dm | | Public Information | Id Q5927369 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ian Douglas
| Name: | Ian Douglas | | Alias: | Дуглас, Иэн; Иэн Дуглас; ইয়ান ডগলাস | | Country | dm | | Public Information | Id Q5981435 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Melissa Poponne Skerrit
| Name: | Melissa Poponne Skerrit | | Alias: | Melissa POPONNE-SKERRIT | | Birth Date: | 1981 | | Country | dm | | Public Information | Id Q99395401 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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