Saint Vincent

Saint Vincent

Saint Vincent and the Grenadines - Credit Bureau, Background Check and Information Reports
Saint Vincent and the Grenadines - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information

Zodiac Maritime LLC
Name: Zodiac Maritime LLC
Country vc
Sanctions ""
Source : Graph-based entity tagging; Ukraine War and Sanctions
Date 2026-02-05T14:54:48
Reliable Motor Ltd.
Name: Reliable Motor Ltd.
Country lc; vc
Address SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P.O. BOX 1865, GRIS ISLET, St. Lucia; San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865
Sanctions CROSS DEBARMENT : WBG - 2025-06-17 - 2026-12-16; Controlled Affiliate of a Sanctioned Entity. - 2025-06-17 - 2026-12-16; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-07-10 - 2026-12-16"; Debarment w/ conditional release - Fraud - 2025-06-17 - 2026-12-16; Fraudulent Practice - 2025-06-17 - 2026-12-16
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
EMERALD
Name: EMERALD
Alias: Omskiy-124; Pevek; Star Light
Country kh; ru; vc
Sanctions ""
Source : Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Computer and Electrical Services Ltd. St. Lucia
Name: Computer and Electrical Services Ltd. St. Lucia
Alias: CES; Computer and Electrical Services Ltd. St. Lucia (“CES”)
Country lc; vc
Address SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P. O. BOX 1865, GRIS ISLET, St. Lucia; San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865
Sanctions CROSS DEBARMENT : WBG - 2025-06-17 - 2026-12-16; Cross-Debarment: WB - Debarred - 2025-07-10 - 2026-12-16; Debarment w/ conditional release - Fraud - 2025-06-17 - 2026-12-16; Fraudulent Practice - 2025-06-17 - 2026-12-16; Fraudulent Practices - 2025-06-17 - 2026-12-16
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-03-12T06:30:02
VYAZ
Name: VYAZ
Alias: ELM; Vyaz
Country ru; vc
Sanctions ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - 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); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
ORIENT SHIPPING LIMITED
Name: ORIENT SHIPPING LIMITED
Country vc
Address LOT 18, BAY STREET, KINGSTOWNE; Lot 18, Bay Street Kingstowne Saint Vincent and the Grenadines; Lot 18, Bay Street, Kingstowne
Public Information Id Q2BRR9WX3N15
Sanctions IRAQ2 - Unknown; Reciprocal
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
Hightrade Finance Ltd
Name: Hightrade Finance Ltd
Alias: HIGHTRADE FINANCE LTD; NETWORK PLANET LTD.
Country vc
Address SUITE 305, GRIFFITH CORPORATE CENTRE, KINGSTOWN; St. Vincent and the Grenadines; Suite 305, Griffith Corporate Centre, Kingstown
Sanctions CYBER2 - Executive Order 13757 (Cyber); Reciprocal - 2021-11-08
Source : Legal Entity Identifier (LEI) Reference Data; PermID Open Data; 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
ACE
Name: ACE
Alias: ALOR 2; Ace; CSCL Kelang; Chief
Country ag; cm; de; hk; km; pa; vc
Sanctions ; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2022-10-11 - 2022-10-15; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2023-04-14 - 2023-04-15; IRAN-EO13902 - Executive Order 13902 (Iran)
Source : Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Darcheville Construction Equipment Sales Ltd.
Name: Darcheville Construction Equipment Sales Ltd.
Alias: Darcheville; Darcheville Construction Equipment Sales Ltd. (“Darcheville”)
Country lc; vc
Address SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P.O. BOX 1865, GRIS ISLET, St. Lucia; San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865
Sanctions CROSS DEBARMENT : WBG - 2025-06-17 - 2026-12-16; Cross-Debarment: WB - Debarred - 2025-07-10 - 2026-12-16; Debarment w/ conditional release - Fraud - 2025-06-17 - 2026-12-16; Fraudulent Practice - 2025-06-17 - 2026-12-16; Fraudulent Practices - 2025-06-17 - 2026-12-16
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-03-12T06:30:02
HE BO
Name: HE BO
Alias: Pacific Sky
Country lr; mh; mt; vc
Sanctions ""
Source : Ukraine War and Sanctions
Date 2026-02-20T05:41:01
RISE 1905
Name: RISE 1905
Alias: SUWAKO
Country vc
Sanctions 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO) - inactive - 2023-10-17 - 2023-10-22; 11134 - Life saving appliances - Operation of Life Saving Appliances - no responsibility of RO - 10136 - Safety of Navigation - Estabilishment of working language onboard - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - inactive - 2024-03-09 - 2024-03-13; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-06-30 - 2023-07-03
Source : Black Sea MoU Detention List; Tokyo MoU Detention List
Date 2025-08-31T14:02:01
St. Vitamin
Name: St. Vitamin
Alias: Matchinho; ST. VITAMIN
Country vc
Sanctions ; CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine); Reciprocal - 2019-09-30
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-05T14:54:48
VELES
Name: VELES
Alias: Baltic Eagle; Besiktas Baltic; Guildo; Veles
Country it; lu; ru; tr; vc
Sanctions ; 2025-05-21; 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 - 2025-06-03; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299173 ('Veles') 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, 9299173 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299173 (“Veles”) 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, 9299173 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Source : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-16T18:52:25
WSB Investments Ltd.
Name: WSB Investments Ltd.
Alias: BinaryBook
Country ai; gb; gi; vc
Sanctions Default judgement; Filed
Source : US CFTC Enforcement Actions
Date 2025-08-10T09:55:43
Iohann Mahmastal
Name: Iohann Mahmastal
Alias: IOHANN MAHMASTAL
Country ru; vc
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08
Source : 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
ADIRI
Name: ADIRI
Alias: ADITRI
Country vc
Sanctions 7109(3) - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 8199 - Alarms - Other (alarms) - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 2025-06-30; 7109(3) - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 8199 - Alarms - Other (alarms) - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 2025-09-12
Source : Abuja MoU Detention List
Date 2025-09-21T19:07:03
TOYA
Name: TOYA
Alias: TOYAKO
Country nr; vc
Sanctions 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (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) - inactive - 2021-12-06 - 2021-12-06; 2105 - Structural Conditions - Steering gear - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 10109(3) - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - inactive - 2026-01-09 - 2026-01-14
Source : Black Sea MoU Detention List; Tokyo MoU Detention List
Date 2026-01-16T14:14:02
SKIF-V
Name: SKIF-V
Alias: City of Chios; Omskiy-29; Petka; Sail; Skif V
Country bz; kh; pa; ru; vc
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - SKIF-V (IMO 8858087) 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, SKIF-V 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
FANEROMENI
Name: FANEROMENI
Country vc
Sanctions 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-06-30 - 2023-07-01; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)01320 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Garbage record book (no responsibility of RO) - inactive - 2019-06-12 - 2019-07-22; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-03-05 - 2024-03-06
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
VB MULETON
Name: VB MULETON
Country vc
Sanctions 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 2023-10-14
Source : Abuja MoU Detention List
Date 2025-08-31T19:07:02
THEOTOKOS
Name: THEOTOKOS
Country vc
Sanctions 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-04-11 - 2019-04-12
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
Chatex
Name: Chatex
Alias: CHATEX
Country ee; lv; vc
Address St. Vincent and the Grenadines
Sanctions CYBER2 - Executive Order 13757 (Cyber); Reciprocal - 2021-11-08
Source : PermID Open Data; 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 1
Name: ALIREZA 1
Alias: Aida; Baltiyskiy 39; Endeavour; Grin; Komplekt; Laima; Stella; Troya
Country bz; kh; ru; vc
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23
Source : 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
Traders Domain FX Ltd.
Name: Traders Domain FX Ltd.
Alias: The Traders Domain; thetradersdomain.com
Country vc
Address Southern District of Florida; St. Vincent and the Grenadines, Canada
Sanctions Filed
Source : US CFTC Enforcement Actions
Date 2025-08-10T09:55:43
THEOMETOR
Name: THEOMETOR
Country vc
Sanctions 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-05-12 - 2025-05-14
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
DUNE-2
Name: DUNE-2
Alias: Volgo-Balt 247
Country ru; vc
Sanctions ""
Source : Ukraine War and Sanctions
Date 2026-02-05T14:54:48
TIS
Name: TIS
Country ru; vc
Sanctions ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - 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); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
USKO MFU
Name: USKO MFU
Alias: Med Voyager; Sveti Duje
Country cm; gq; hr; pa; sl; vc
Sanctions ; 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - inactive - 2023-07-25 - 2023-07-28
Source : Black Sea MoU Detention List; Ukraine War and Sanctions
Date 2026-02-16T18:52:25
kompozitor rakhmaninov
Name: kompozitor rakhmaninov
Alias: Brovary; KOMPOZITOR RAKHMANINOV; Moon Admiral
Country mt; ru; ua; vc
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-09-10
Source : 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
BUK
Name: BUK
Alias: Kaptan Emre Omur; Mekhanik Frolov; Sarah
Country bh; lv; ru; vc
Sanctions ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - 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); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Omskiy-119
Name: Omskiy-119
Alias: Akca 1; Kiev; Kiyev; Leslie; OMSKIY-119; Pollux; TUFAN; Tufan; Yalker
Country kn; mn; pa; pw; ru; tg; vc
Sanctions ; 1132 - Certificate and Documentation - Ship Certificates - Tonnage certificate - no responsibility of RO - 15150(2) - ISM - ISM - no responsibility of RO - inactive - 2020-04-11 - 2020-04-14; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-09-10
Source : Black Sea MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Cryptex
Name: Cryptex
Alias: CRYPTEX; INTERNATIONAL PAYMENT SERVICE PROVIDER LLC; International Payment Service Provider LLC
Country ru; vc
Address EURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWN; Euro House, Richmond Hill Road, P.O. Box 2897 Kingstown Saint Vincent and the Grenadines; Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown; St. Vincent and the Grenadines
Sanctions CYBER2 - Executive Order 13694 (Cyber) - Executive Order 14024 (Russia); Reciprocal - 2024-09-26
Source : PermID Open Data; 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 2026-02-26T02:40:49
ANT
Name: ANT
Country ag; de; ru; vc
Sanctions ""
Source : Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Montgomery Daniel
Name: Montgomery Daniel
Alias: モンゴメリー・ダニエル
Birth Date: 1954
Country vc
Public Information Id Q101693621
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Douglas Slater
Name: Douglas Slater
Country vc
Public Information Id Q108461905
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Lou-Anne Gaylene Gilchrist
Name: Lou-Anne Gaylene Gilchrist
Birth Date: 1978
Country vc
Public Information Id Q113757311
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Curtis King
Name: Curtis King
Country vc
Public Information Id Q114739574
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Frederick Stephenson
Name: Frederick Stephenson
Country vc
Public Information Id Q114739575
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Julian Francis
Name: Julian Francis
Country vc
Public Information Id Q114739576
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Orando Brewster
Name: Orando Brewster
Country vc
Public Information Id Q114739577
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jaundy Martin
Name: Jaundy Martin
Country vc
Public Information Id Q114740002
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Keisal Peters
Name: Keisal Peters
Alias: Keisal M. Peters; Keisal Melissa Peters; Peters, Keisal Melissa
Country vc
Public Information Id Q115263405
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Grenville T Williams
Name: Grenville T Williams
Country vc
Public Information Id Q115263413
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Luke Browne
Name: Luke Browne
Country vc
Public Information Id Q125356264
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Arnhim Eustace
Name: Arnhim Eustace
Alias: Arnhim Ulric Eustace; Άρνχιμ Γιούστας; Арним Юстас; Арним Юстейс; Юстас; Юстас Арним; Юстас, Арним; Юстейс, Арним; ארנהים אוסטס; آرنهیم یوستاس; ارنهيم اوستاس; アーニム・ユースタス; 安希姆·尤斯塔斯; 안힘 얼릭 유스터스; 안힘 유스터스
Birth Date: 1944-10-05
Country vc
Public Information Id Q1268324
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Stanley John
Name: Stanley John
Alias: Stanley “Stalky” John; Στάνλεϊ Τζον; ستانلي جون; 斯坦利·约翰
Birth Date: 1951-06-01
Country vc
Public Information Id Q137710131
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-22T14:33:24
Godwin Friday
Name: Godwin Friday
Alias: Godwin Elliot Loraine Friday; Γκόντουιν Φράιντεϊ; Годвин Фрайдей; Фрайдэй, Годвин; политик Сент-Винсента и Гренадин; Ґодвін Фрайдей; גודווין פריידיי; غودوين فرايداي; 戈德温·弗雷迪; 고드윈 프라이데이
Birth Date: 1959-09-28
Country ca; vc
Public Information Id Q28319076
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
Date 2026-03-26T13:37:01
Nigel Stephenson
Name: Nigel Stephenson
Country vc
Public Information Id Q28319094
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Carlos James
Name: Carlos James
Alias: Carlos James, Esq.
Country vc
Public Information Id Q28382042
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
St. Clair Prince
Name: St. Clair Prince
Alias: St Clair Prince; St. Clair 'Jimmy' Prince; St. Clair ‘Jimmy’ Prince
Country vc
Public Information Id Q28382039
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
St. Clair Leacock
Name: St. Clair Leacock
Alias: Claire A. Leacock; St Clair Leacock; セント・クレア・リーコック; 李柯克; 李考克; 세인트 클레어 리콕
Country vc
Public Information Id Q28925202
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-22T14:33:24
Fitzgerald Bramble
Name: Fitzgerald Bramble
Alias: Dwight Fitzgerald BRAMBLE; Dwight Fitzgerald Bramble; Брамбл, Фицджеральд; Фицджеральд Брамбл; Фіцджеральд Брамбл; فيتزجيرالد برامبل
Birth Date: 1967-10-27
Country vc
Public Information Id Q30118102
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
Date 2026-03-26T13:37:01
Saboto Caesar
Name: Saboto Caesar
Alias: Сабото Сезар; Сезар, Сабото
Birth Date: 1980-12-21
Country vc
Public Information Id Q42386929
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T12:48:25
Charles III
Name: Charles III
Alias: C III; Carles III; Carles III d'Anglaterra; Carles III del Regne Unit; Carles de Gal·les; Carlo III del Regno Unito; Carlo Mountbatten-Windsor; Carlo, principe del Galles; Carlos III; Carlos III del Reino Unido; Carlos III do Reino Unido; Carlos Principe de Gales; Carlos Príncipe de Gales; Carlos de Gales; Carlos de Inglaterra; Carlos del Reino Unido; Carlos, Príncipe de Gales; Carlos, principe de Gales; Carol al III-lea; Carol al III-lea al Regatului Unit; Charles 3. af Storbritannien; Charles III dari Inggris Raya; Charles III dari United Kingdom; Charles III ng Reyno Unido; Charles III of England; Charles III of the United Kingdom; Charles III van het Verenigd Koninkrijk; Charles III wa Uingereza; Charles III, King of the United Kingdom; Charles III.; Charles Mountbatten-Windsor; Charles Mountbatten-Windsor, Galler Beyi; Charles Mountbatten-Windsor, Princ od Velsa; Charles Mountbatten-Windsor, Prince of Wales; Charles Philip Arthur George; Charles Philip Arthur George Mountbatten; Charles Philip Arthur George Mountbatten-Windsor; Charles Philip Arthur George Windsor; Charles Philip Arthur George, Prince of Wales; Charles Wales; Charles Windsor; Charles al III-lea; Charles al III-lea al Regatului Unit; Charles av Förenade Konungariket; Charles av Storbritannien; Charles the Third; Charles the Third, by the Grace of God of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories, King, Head of the Commonwealth, Defender of the Faith; Charles van Wales; Charles vu Wales; Charles z Walesu; Charles, Galler Prens'i; Charles, Galler Prensi; Charles, Pangeran Wales; Charles, Prince of Wales; Charles, Prinsipe ng Wales; Charles, Prinz von Wales; Charles, Prinţ de Wales; Charles, Putera dari Wales; Charles, Walesi prints; Charles, Walesin prinssi; Charles, kraljević od Walesa; Charles, princ Walesa; Charles, princ od Walesa; Charles, princ z Walesu; Charles, prins av Wales; Charles, prins van Wales; Charles, waleški princ; Galler Prensi; Galler Prensi Charles; HKH Prinsen av Wales; HM King Charles III; HRH Charles; His Majesty; His Majesty Charles the Third, by the Grace of God, of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories King, Head of the Commonwealth, Defender of the Faith; His Majesty The King; His Royal Highness Charles III of Great Britain; III Karl; III Çarlz; III Чарльз; III. Charles; III. Károly brit király; Karel III.; Karel III. Britský; Karel z Walesu; Karel, kníže z Walesu; Karl 3. Bretakonungur; Karl III.; Karl, prinsinn af Wales; Karli III; Karlo III.; Karlu III; Karlu III tar-Renju Unit; Karol III; Karol III.; Karol Mountbatten-Windsor; Karol Mountbatten-Windsor, książę Walii; Karol Windsor; Karolis III; King Charles; King Charles III; King of England; Kral 3. Charles; Kral Charles; Kroonprins Charles; Kuningas Charles; Kuningas Charles III; Károly herceg; Károly walesi herceg; König Charles; König Charles III.; Pangeran Charles; Prens Charles; Prens Charles,Galler Prensi; Princ Charles, princ od Velsa; Princ Čarls; Princas Čarlzas; Prince Charles; Prince Charles Philip Arthur George Windsor of Edinburgh; Prince Charles Philip Arthur George of Edinburgh; Prince Charles Philip Arthur George, Prince of Wales; Prince Charles of Edinburgh; Prince Charles, Duke of Rothesay; Prince Charles, Prince of Wales; Principe Carlo del Galles; Principe Carlos; Princis Čarlzs; Princis Čārlzs; Prins Charles; Prins Charles af Wales; Prins Charles av Storbritannien; Prins Charles van Engeland; Prins Charles, prins av Wales; Prinssi Charles; Prints Charles; Prinz Charles; Prinţul Charles; Prinţul Charles de Wales; Prințul Carol de Galia; Prințul Charles; Prințul Charles de Wales; Príncipe Carlos; Príncipe de Gales; Putera Charles; Putera Charles, Putera Wales; Raja Charles; Raja Charles III; The Prince Charles Philip Arthur George, Prince of Wales; The Prince Charles, Prince of Wales; Velsas princis Čarlzs; Velsas princis Čārlzs; Walesin prinssi Charles; le duc de Cornouailles; le duc de Rothesay; le prince Charles; princ Charles; Čārlzs III; Čārlzs III Vindzors; Čārlzs, Velsas princis; Βασιλιάς Κάρολος Γ΄; Κάρολος; Κάρολος Γ΄; Κάρολος Γ΄ του Ηνωμένου Βασιλείου; Κάρολος Γ΄, Βασιλιάς του Ηνωμένου Βασιλείου; Κάρολος της Ουαλίας; Κάρολος, Πρίγκιπας της Ουαλίας; Πρίγκιπας Κάρολος; Πρίγκιπας Κάρολος, Δούκας του Ρόθεσι; Карл III; Карл III, король Великобритании; Король Карл III; Крал Чарлз; Крал Чарлз III; Принц Чарлз; Принц Чарлс; Принц Чарлс од Велса; Принц Чарльз; Уэльсийн хунтайж Чарльз; Чарлз; Чарлз III; Чарлз, Принц на Уелс; Чарлз, прынц Уэльскі; Чарлзи III; Чарлс III; Чарлс, принц од Велса; Чарльз; Чарльз III; Чарльз Виндзор; Чарльз Віндзор; Чарльз Филип Артур Джордж Виндзор; Чарльз принц; Чарльз принц Уэльский; Чарльз, принц; Чарльз, принц Уельський; Чарльз, принц Уэльский; принц Уэльский Чарльз; Չարլզ III; Չարլզ, Ուելսի արքայազն; המלך צ'ארלס; הנסיך צ'ארלס; הנסיך צ'רלס; צ'ארלס הנסיך מוויילס; צ'ארלס השלישי, מלך הממלכה המאוחדת; צ'ארלס, הנסיך מוויילס; צ'ארלס, הנסיך מווילס; צ'ארלס, נסיך וויילס; الامير تشارلز; الامير تشارلز، أمير ويلز; الملك تشارلز التالت; الملك تشارلز الثالث; تشارلز التالت; تشارلز الثالث; تشارلز ماونتباتن-ويندسور، أمير ويلز; تشارلز، أمير ويلز; شاهزاده چارلز; شاهزاده چارلز، شاهزاده ولز; شاهزادهٔ چارلز، شاهزادهٔ ولز; پرنس چارلز; پرنس چالز; چارلز; چارلز سوم; چارلز فیلیپ آرتور جورج; چارلز, شاهزاده ولز; چارلز، شاهزاده ولز; چارلز، شاهزادهٔ ولز; چارلس سوم; चार्ल्स; चार्ल्स III; चार्ल्स तृतीय; चार्ल्स फिलिप आर्थर जर्ज; वेल्सका युवराज चार्ल्स; संयुक्त अधिराज्यका तृतीय चार्ल्स; চার্লস, প্রিন্স অব ওয়েলস; তৃতীয় চার্লস; ချားလ်စ် ဝေလမင်းသား; ချားလ်စ် ၃; တတိယမြောက် ချားလ်စ်; တတိယမြောက် ချားလ်စ်ဘုရင်; მაუნტბატენ-უინძორი; პრინცი ჩარლზ; პრინცი ჩარლზი; უელსის პრინცი ჩარლზი; ჩარლზ მაუნტბატენ-უინძორი; ჩარლზი; ឆាលស៍ទី ៣; チャールズ; チャールズ3世; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン・ウィンザー; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン=ウィンザー; チャールズ国王陛下; チャールズ英国王; 威爾斯親王查理斯; 查尔斯·菲利普·阿瑟·乔治; 查尔斯三世; 查尔斯亲王; 查尔斯王储; 查尔斯王子; 查爾斯·菲利浦·亞瑟·喬治·蒙巴頓-溫莎; 查爾斯三世; 查爾斯王子; 查理三世; 查理斯; 查理斯三世; 查理斯王子; 英及び英連邦国王チャールズ3世; 영국의 웨일스 공 찰스; 영국의 웨일스 공 찰스 왕세자; 영국의 웨일스 공작 찰스 왕세자; 영국의 찰스 왕세자; 웨일스 공 찰스 왕세자; 찰스 3세; 찰스 왕세자; 찰스왕세자
Birth Date: 1948-11-14
Country ag; au; bs; bz; ca; gb; gb-nir; gb-wls; gd; im; jm; kn; lc; pg; sb; tv; vc
Public Information Id Q43274
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 2026-03-26T21:27:09
Adrian Saunders
Name: Adrian Saunders
Alias: Adrian Dudley Saunders; أدريان سوندرز; ادريان سوندرز
Birth Date: 1954-01-04
Country vc
Public Information Id Q4685336
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Camillo Gonsalves
Name: Camillo Gonsalves
Alias: Camillo Michael Gonsalves; Καμίλο Γκονσάλβες; Гонсалвеш, Камилло; Камилло Гонсалвеш; Камілло Гонсалвіш; كاميلو جونسالڤيس; カミーロ・ゴンサルヴェス; 卡米洛·龔沙福; 龔沙福
Birth Date: 1972-06-12
Country vc
Public Information Id Q5026702
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ralph Gonsalves
Name: Ralph Gonsalves
Alias: Dr Ralph E. Gonsalves; Gonsalves, Ralph Everard; Ralph E. Gonsalves; Ralph Everard Gonsalves; Ralph Evevard Gonsalves; Ραλφ Γκονσάλβες; Гонсалвеш; Гонсалвеш Ральф; Гонсалвеш, Ральф; Ралф Гонсалвес; Ральф Гансалвіш; Ральф Гонсалвеш; Ральф Гонсалвиш; Ральф Гонсалвіш; רלף גונזלבס; رالف جونسالفيس; رالف جونسالڤيس; رالف گونسالوس; ラルフ・ゴンサルベス; ラルフ・ゴンサルヴェス; ラルフ・ゴンザルベス; 拉尔夫·冈萨维斯; 拉爾夫·岡薩維斯; 龔薩福; 龚萨福; 랠프 곤살베스
Birth Date: 1946-08-08
Country vc
Public Information Id Q57800
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Louis Straker
Name: Louis Straker
Alias: Sir Louis Hilton Straker; Луис Хилтон Стракер; Луїс Гілтон Штракер; Стракер, Луис —; Сэр Луис Хилтон Стракер; لويس ستراكر; ルイス・ストレーカー; 史垂克; 路易斯·史垂克; 路易斯·斯特雷克
Birth Date: 1944-02-23
Country vc
Public Information Id Q58248
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Susan Dougan
Name: Susan Dougan
Alias: Dame Susan Dilys Dougan; Susan Dilys Dougan; Σούζαν Ντούγκαν; Дуган, Сьюзан; Сьюзан Дуган; Сьюзен Дуган; Սյուզան Դիլիս Դուգան; סוזן דוגאן; سوزان دوگان; スーザン・ドゥーガン; 苏珊·杜根; 苏珊·道根; 蘇珊·朵根
Birth Date: 1955-03-03
Country vc
Public Information Id Q66088003
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Monica Dacon
Name: Monica Dacon
Alias: Dame Monica Dacon; Dame Monica Jessie Dacon; Monica Jessie Dacon; Monica Jessie Sheen; Μόνικα Ντέικον; Дейкон, Моника; Моника Дейкон; مونیکا دیکن; मॉनिका डेकन; モニカ・ダコン; モニカ・デイコン; モニカ・デーコン; 莫妮卡·戴肯
Birth Date: 1934-06-04
Country vc
Public Information Id Q6899931
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Girlyn Miguel
Name: Girlyn Miguel
Alias: 格尔琳·米格尔
Birth Date: 1948
Country vc
Public Information Id Q86713407
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kishore Shallow
Name: Kishore Shallow
Birth Date: 1984-01-23
Country vc
Public Information Id Q87974166
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Elizabeth II
Name: Elizabeth II
Alias: 2. Elizabeth; Alžbeta II.; Alžběta II.; Alžběta II. Britská; Die Queen; Dronning Elizabeth 2.; Dronning Elizabeth II af Storbritannien; E.R. II; ER II; ERII; Elisabet II; Elisabet II del Regne Unit; Elisabeta a II-a; Elisabeth II.; Elisabetta II; Elisabetta II del Regno Unito; Elizabet Aleksandra Mariya Vindzor; Elizabeta II; Elizabeta II.; Elizabeta II. Britanska; Elizabete II Vindzora; Elizabeth; Elizabeth 2.; Elizabeth 2. af Storbritannien; Elizabeth Alexandra Mary; Elizabeth Alexandra Mary Windsor; Elizabeth II dari Inggris Raya; Elizabeth II dari United Kingdom; Elizabeth II do Reino Unido; Elizabeth II van die Verenigde Koninkryk; Elizabeth II van het Verenigd Koninkrijk; Elizabeth II.; Elizabeth Mountbatten-Windsor; Elizabeth Windsor; Elísabet 2. Bretadrottning; Elżbieta II; Elżbieta Windsor; Elžbieta II; II Elizabet; II Елизабет; II Елизавета; II Элизабет; II. Elizabeth; II. Erzsébet; II. Erzsébet brit királynő; Isabel Alejandra María; Isabel II; Isabel II del Reino Unido; Isabel II do Reino Unido; Koningin Elizabeth II; Kraliçe 2. Elizabeth; Kuningatar Elisabet II; Königin von England; Monarca Isabel II; Queen Elisabeth; Queen Elizabeth II; Queen Elizabeth II.; Rainha Elizabeth; Rainha Elizabeth II; Rainha Elizabeth II do Reino Unido; Rainha da Inglaterra; Ratu Elizabeth II; Ratu Elizabeth II dari United Kingdom; Ratu England; Regina Elisabeta a II-a; Reina Isabel; Reina Isabel 2; Reina Isabel 2.ª; Reina Isabel II; Reina Isabel Segunda; Reġina Eliżabetta II; Yelizaveta II; kráľovná Alžbeta II.; królowa Elżbieta; królowa Elżbieta II; reine Élisabeth; Élisabeth 2; Élisabeth Alexandra Marie Windsor; Élisabeth II; Βασίλισσα Ελισάβετ Β΄; Ελισάβετ Β΄; Ελισάβετ Β΄ του Ηνωμένου Βασιλείου; Єлизавета II; Њено височанство краљица Елизабета Александра Мери; Елизабет II; Елизабет Александра Мария; Елизабета II; Елизабета Александра Мери; Елизавета II; Елизавета Александра Мария; Елизавета Александра Мария Виндзор; Елизавета Виндзор; Елизавета Вторая; Елизаветаи II; Елізабет Александра Мері Віндзор; Елізавета II; Её Величество Елизавета II; Её Величество Елизавета Вторая; Краљица Елизабета; Краљица Елизабета II; Лізавета II; Элизабет Александра Мэри Виндзор; Элизабет Виндзор; Элизабети II; Элизобети II; Եղիսաբեթ II; אליזבט מלכת אנגליה; אליזבט, מלכה בריטניה הגדולה; אליזבטה; אליזבת השנייה; אליזבת השנייה, מלכת הממלכה המאוחדת; إليزابيث ألكسندرا ماري; إليزابيث الثانية; الملكة إليزابيث الثانية; اليزابيث التانيه; الیزابت دوم; ایلزبتھ دؤم; एलिज़ाबेथ द्वितीय; एलिजाबेथ दोश्रो; एलिजाबेथ द्वितीय; এলিজাবেথ আলেকজান্ড্রা ম্যারি; দ্বিতীয় এলিজাবেথ; ಎರಡನೇ ಎಲಿಜಬೆಥ್; ဒုတိယ အယ်လီဇဘက်; အဲလိဇဘတ်; ელისაბედ II; សម្តេចព្រះរាជិនីនាថអេលីហ្សាបិតទី ២ នៃសហរាជអាណាចក្រ; សម្តេចព្រះរាជិនីនាថអេលីហ្សាបិតទី ២ នៃសហរាជាណាចក្រ; エリザベス2世; エリザベス2世女王; エリザベス・アレクサンドラ・メアリー; エリザベス・アレクサンドラ・メアリー・オブ・ウィンザー; エリザベス女王; 伊丽莎白·亚历山德拉·玛丽; 伊丽莎白二世; 伊利莎伯二世; 伊莉沙白二世女王; 伊莉莎伯二世; 伊莉莎白二世; 伊莉莎白二世女王; 伊莉莎白女王二世; 伊麗莎白·亞歷山德拉·瑪麗; 伊麗莎白二世; 英女王; 엘리자베스 2세
Birth Date: 1926-04-21
Country ag; au; bb; bs; bz; ca; gb; gd; im; jm; kn; lc; pg; sb; tv; vc
Public Information Id Q9682
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-25T16:46:34
JASCON 57
Name: JASCON 57
Country vc
Sanctions 8103 - Alarms - Fire alarm - no responsibility of RO - 2018-06-21
Source : Abuja MoU Detention List
Date 2025-08-31T19:07:02
BOURBON EXPLORER 513
Name: BOURBON EXPLORER 513
Country vc
Sanctions 10111 - Safety of Navigation - Charts - no responsibility of RO - 2019-01-09
Source : Abuja MoU Detention List
Date 2025-08-31T19:07:02
BOURBON LIBERTY 206
Name: BOURBON LIBERTY 206
Country vc
Sanctions 11127 - Life saving appliances - Buoyant apparatus - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz/1.6GHz - no responsibility of RO - 10113 - Safety of Navigation - Automatic Identification System (AIS) - no responsibility of RO - inactive - 2019-03-20 - 2019-03-25
Source : Abuja MoU Detention List
Date 2025-08-31T19:07:02
DYNA BULK
Name: DYNA BULK
Country vc
Sanctions 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 15150 - ISM - ISM - RINA Services S.p.A. - 10103 - Safety of Navigation - Radar - RINA Services S.p.A. - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - inactive - 2022-03-22 - 2022-04-06
Source : Black Sea MoU Detention List
Date 2025-08-29T14:14:02
MRIYA S
Name: MRIYA S
Country vc
Sanctions 1323 - Certificate and Documentation - Documents - Fire safety operational booklet - no responsibility of RO - 11131 - Life saving appliances - On board training and instructions - no responsibility of RO - 5118 - Radio Communications - Operation of GMDSS equipment - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - inactive - 2019-01-15 - 2019-01-18
Source : Black Sea MoU Detention List
Date 2025-08-29T14:14:02
STARLET
Name: STARLET
Country vc
Sanctions 1323 - Certificate and Documentation - Documents - Fire safety operational booklet - no responsibility of RO - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - inactive - 2024-09-13 - 2024-09-16; 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 9203 - Living and Working Conditions - Working Conditions - Lighting (Working spaces) - no responsibility of RO - 2118(3) - Structural Conditions - Decks - cracking - no responsibility of RO - 2111 - Structural Conditions - Beams, frames, floors-corrosion - no responsibility of RO - 2122 - Structural Conditions - Openings to cargo area, doors, ... scuttles - no responsibility of RO - inactive - 2025-05-28 - 2025-05-30
Source : Black Sea MoU Detention List
Date 2025-08-29T14:14:02
OFAC List with International Sanctions in Saint-Vincent .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
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Credit Saint Vincent 2026
SVC to expand access to teacher preparation with Educators Rising | Latrobe, PA Saint Vincent College
Saint Vincent Hospital lists new interim CEO The Worcester Guardian
Lundi Gras Party at St. Vincent Wine this Monday!! PoPville
The new Hail Mary? Fans credit holy water blessing for Steelers’ division-clinching win TribLIVE.com