OFAC List for International Compliance in Saint-Vincent .
🔎 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 Saint-Vincent and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Stanley Kendrick John
| Name: | Stanley Kendrick John | | Country | vc | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:37:01 |
Vynette FREDERICK
| Name: | Vynette FREDERICK | | Country | vc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2026-03-07T14:04:23 |
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 |
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 |
Kashaka CUPID
| Name: | Kashaka CUPID | | Country | vc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-12T13:38:19 |
Andrew JOHN
| Name: | Andrew JOHN | | Country | vc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-12T13:38:19 |
Lavernve VELOX
| Name: | Lavernve VELOX | | Country | vc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-12T13:38:19 |
Louise MITCHELL
| Name: | Louise MITCHELL | | Country | vc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-12T13:38:19 |
Daniel CUMMINGS
| Name: | Daniel CUMMINGS | | Country | vc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-12T13:38:19 |
Shevern JOHN
| Name: | Shevern JOHN | | Country | vc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-12T13:38:19 |
Philip JACKSON
| Name: | Philip JACKSON | | Country | vc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-12T13:38:19 |
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 |
Israel BRUCE
| Name: | Israel BRUCE | | Country | vc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-12T13:38:19 |
Terrance OLLIVERRE
| Name: | Terrance OLLIVERRE | | Country | vc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-12T13:38:19 |
Conroy HUGGINS
| Name: | Conroy HUGGINS | | Country | vc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-12T13:38:19 |
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 |
TAHID DELA PAZ
| Name: | TAHID DELA PAZ | | Country | vc | | Sanctions | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2025-11-17 - 2025-11-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-23T14:02:02 |
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 |
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 |
Laino Group Limited
| Name: | Laino Group Limited | | Alias: | PaxForex | | Country | vc | | Sanctions | Final judgement | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
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 |
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 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 |
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 |
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 |
ENES D
| Name: | ENES D | | Country | vc | | Sanctions | 2107(2) - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 3103 - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - no responsibility of RO - 2111 - Structural Conditions - Beams, frames, floors-corrosion - no responsibility of RO - inactive - 2025-07-14 - 2025-07-16 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
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 |
HAMOUDI B
| Name: | HAMOUDI B | | Country | vc | | Sanctions | 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - inactive - 2019-02-24 - 2019-03-01 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
YALIKOY
| Name: | YALIKOY | | Country | vc | | Sanctions | 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - inactive - 2021-12-31 - 2022-01-02 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
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 |
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 |
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 |
HELENA
| Name: | HELENA | | Country | vc | | Sanctions | 15150 - ISM - ISM (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - inactive - 2022-08-19 - 2022-08-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NOBLE BREEZE
| Name: | NOBLE BREEZE | | Country | vc | | 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) - inactive - 2019-04-01 - 2019-04-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BLUE EMPEROR 5
| Name: | BLUE EMPEROR 5 | | Country | vc | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2019-01-23 - 2019-01-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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 |
ADAM S
| Name: | ADAM S | | Country | vc | | Sanctions | Multiple detentions - 2013-09-16 | | Source : | Paris MoU Banned List | | Date | 2025-06-25T16:10:09 |
NIZAR (EX. JANA)
| Name: | NIZAR (EX. JANA) | | Country | vc | | Sanctions | Multiple detentions - 2015-10-12 | | Source : | Paris MoU Banned List | | Date | 2025-06-25T16:10:09 |
ELPIS
| Name: | ELPIS | | Country | vc | | Sanctions | Multiple detentions - 2004-04-21 | | Source : | Paris MoU Banned List | | Date | 2025-06-25T16:10:09 |
JAZIN 1
| Name: | JAZIN 1 | | Country | vc | | Sanctions | Jumped detention - 2006-03-20 | | Source : | Paris MoU Banned List | | Date | 2025-06-25T16:10:09 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
АйЕнДіЕкс Транзекшнс Лтд
| Name: | АйЕнДіЕкс Транзекшнс Лтд | | Alias: | AiEnDiEks Tranzekshns Ltd; INDX Transactions Ltd) | | Country | vc | | Address | Сент-Вінсент і Гренадини, м. Кінгстаун (Euro House, Richmond Hill Road, PO Box 2897, Kingstown, St Vincent and the Grenadines), | | Sanctions | 126/2018 - updated - 2018-05-14 - 2021-05-14; 176/2018 - expired - 2018-06-21 - 2021-06-21; 203/2021 - expired - 2021-05-21 - 2024-05-21; 340/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-05-22 - 2034-05-22 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Proton Capital Markets Limited
| Name: | Proton Capital Markets Limited | | Alias: | Proton Capital Markets Ltd | | Country | vc | | Address | Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, KINGSTOWN, VC-0120, St. Vincent and the Grenadines | | Sanctions | "MiFID - AFM legt last onder dwangsom op aan Proton Capital Markets Limited De Autoriteit Financiële Markten (AFM) heeft op 26 april 2022 een last onder dwangsom opgelegd aan Proton Capital Markets Limited (Proton). De maatregel is opgelegd omdat Proton beleggingsdiensten verleent in Nederland zonder dat zij beschikt over de daartoe benodigde vergunning. Dat is een overtreding van de Wet op het financieel toezicht (Wft). Overtreding vergunningplicht beleggingsdiensten Nederlandse consumenten houden een beleggingsrekening aan bij Proton, waarop Proton voor rekening van deze consumenten zonder hun tussenkomst transacties uitvoert of laat uitvoeren in financiële instrumenten. Klanten benaderen Proton niet op eigen initiatief. Proton verleent daarmee beleggingsdiensten aan in Nederland gevestigde klanten. Hiervoor is een vergunning in Nederland vereist, namelijk voor het beheren van individuele vermogens. Activiteiten niet tijdig gestaakt Proton heeft het illegaal verlenen van beleggingsdiensten in Nederland niet binnen de gestelde termijn gestaakt. Sinds 5 mei 2022 is Proton daarom verplicht de dwangsom te betalen. Iedere dag dat Proton niet aan de opgelegde last heeft voldaan, is de dwangsom aan Proton opgelopen met € 5.000. Per 14 mei 2022 is de dwangsom opgelopen tot het maximum van € 50.000. Proton heeft tot op heden niet aan de last voldaan.
https://www.afm.nl/nl-nl/sector/actueel/2022/juni/lod-proton - 2022-04-26 - 2027-06-09" | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2025-05-21T02:14:03 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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