Reportes de Crédito en Dominica
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Dominica Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Dominica
🌎 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 |
🌐 Public Records Details
PANACEA INTERNATIONAL LTD.
| Id: | NK-8qvbmkQHgnkN67ndUu4zwX | | Name: | PANACEA INTERNATIONAL LTD. | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17101; country : dm; address : COPTHALL, P.O. BOX 2331, ROSEAU; Copthall, P.O. Box 2331, Roseau; name : PANACEA INTERNATIONAL LTD.; addressEntity : id : addr-ac6491829d9793cfc534a9b6cae52f0b394e63a4; caption : Copthall, P.O. Box 2331, Roseau; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : dm; street : Copthall, P.O. Box 2331; full : Copthall, P.O. Box 2331, Roseau; city : Roseau; target : ; topics : debarment; sanction; programId : US-NARCO; createdAt : 2015-03-17; uniqueEntityId : UV13X73FMEH3; membershipOrganization : id : ofac-a2490e9b45913828b04bd773dfa34c1958d6af05; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-8qvbmkQHgnkN67ndUu4zwX; member : id : NK-cekyLvJVmMVZJhAtL2L39j; caption : Dejan DONKO; schema : Person; referents : usgsa-s4mr4k4lc; usgsa-833fb0876759d49fa1179a458bcbaceb1a380f75; ofac-17097; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : passportNumber : P00095070; birthDate : 1974-08-01; firstName : Dejan; address : Na Brezno 42, Brezovica pri Ljubljani, 1351; 1351; programId : US-NARCO; registrationNumber : 0108974500707; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17097; addressEntity : addr-cea1a19897d77b46d5bb46a26ab30b8d964488c3; country : si; nationality : si; name : Dejan DONKO; DONKO, Dejan; birthPlace : Murska Sobota, Slovenia; topics : debarment; sanction; lastName : DONKO; createdAt : 2015-03-17; target : 1; role : playing a significant role in; target : ; sanctions : id : ofac-b4f2fa655e203b48375da0fb59ba566494cdc6ba; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authorityId : 17101; entity : NK-8qvbmkQHgnkN67ndUu4zwX; country : us; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; target : ; id : usgsa-79de437410cefbc5f210f66580c4b6e24d1ffea6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2015-03-17; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR4K4LM; country : us; summary : PII data has been masked from view; entity : NK-8qvbmkQHgnkN67ndUu4zwX; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ian C. Douglas
| Id: | NK-PhHq9QZD2gFoeZtRzf6GVV | | Name: | Ian C. Douglas | | Type: | Person | | Description : | classification : National government (unknown status); country : dm; name : Ian C. Douglas; citizenship : dm; topics : role.pep; position : House of Assembly (member, 2014-); positionOccupancies : id : evpo-f42a5d5a4450535e6f6a542feb830d094383d69a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2014; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; holder : NK-PhHq9QZD2gFoeZtRzf6GVV; target : | | Datasets: | everypolitician; ann_pep_positions |
Ali Mohammed Ghulam Hussein Al Anssari
| Id: | NK-XQQCrS9eUruoYTq7Hfhjjm | | Name: | Ali Mohammed Ghulam Hussein Al Anssari | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0277; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50957; name : ALI MOHAMMED GLAM HUSSEIN; ALI MOHAMMAD GHULAM HUSAYN; AL ANSSARI, Ali Mohammed Ghulam Hussein; Ali Mohammed Ghulam Hussein Al Anssari; ALI MOHAMMED GLAM HUSSIN AL-ANSSARI; country : iq; dm; gb; address : Baghdad; London; LONDON; London United Kingdom; Baghdad Iraq; alias : AL-ANSSARI, Ali Mohammed Glam Hussin; Ali Mohammed Glam Hussein; Ali Mohammed Glam Hussin Al-Anssari; علي محمد غلام حسين; HUSAYN, Ali Mohammad Ghulam; HUSSEIN, Ali Mohammed Glam; Ali Mohammad Ghulam Husayn; topics : debarment; export.control; sanction; middleName : غلام; Ghulam; Glam Hussin; gender : male; passportNumber : A18729548; A6108682; R0118838; A3938880; addressEntity : id : addr-cda8fd23481a3edceba41e3d1e8d932a968469ce; caption : Baghdad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Baghdad; country : iq; full : Baghdad; target : ; id : addr-04e683b7a4093960ca110280d09c6069bbb6b042; caption : London; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : London; country : gb; full : London; target : ; programId : US-TERR; lastName : حسين; Al-Anssari; Hussein; Husayn; Al Anssari; firstName : Ali Mohammad; علي محمد; ALI MOHAMMED GLAM HUSSIN; Ali Mohammed; Ali Mohammed Glam; Ali Mohammed Ghulam Hussein; ALI MOHAMMAD GHULAM; birthDate : 1982-12-21; nationality : iq; notes : (also ALI MOHAMMED GLAM HUSSEIN, ALI MOHAMMED GLAM HUSSIN AL-ANSSARI, ALI MOHAMMAD GHULAM HUSAYN); (also ALI MOHAMMED GHULAM HUSSEIN AL ANSSARI); uniqueEntityId : PQ1XD65KFUL6; PQP8ALH6LRN3; PQNTHKHQWSB9; Y4MCQVJRME87; createdAt : 2025-11-20; identification : id : ofac-1e88ea91b56d7a061bd6550faa96a810bdffda02; caption : A6108682; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : iq; endDate : 2020-05-04; number : A6108682; holder : NK-XQQCrS9eUruoYTq7Hfhjjm; target : ; id : ofac-6d1f6b23adb142fc64edc7caff35b8ea527b98f7; caption : R0118838; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2026-12-07; country : dm; holder : NK-XQQCrS9eUruoYTq7Hfhjjm; number : R0118838; type : Passport; target : ; id : ofac-a3fbdf26efde9e8639ae23889a71351d3d432007; caption : A18729548; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; number : A18729548; holder : NK-XQQCrS9eUruoYTq7Hfhjjm; endDate : 2029-07-05; country : iq; target : ; id : ofac-b73e9415cd629a99b247b67c7645774159b01f12; caption : A3938880; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-XQQCrS9eUruoYTq7Hfhjjm; type : Passport; endDate : 2022-02-23; country : iq; number : A3938880; target : ; sanctions : id : ofac-a0397ca04511c984ac387b8fc7533b3a7ed1cef1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T20:10:01; properties : programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; IFSR; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 50957; reason : Executive Order 13224 (Terrorism); entity : NK-XQQCrS9eUruoYTq7Hfhjjm; authority : Office of Foreign Assets Control; program : SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-53deee8ec0cb5d11adea3cd6a7759e2862a71e3d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2026-02-26; authority : TREAS-OFAC; entity : NK-XQQCrS9eUruoYTq7Hfhjjm; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authorityId : S4MRXDBHF; startDate : 2025-10-09; summary : PII data has been masked from view; target : ; id : usgsa-76a8dd6c6ea0b775a86423e23ade71a2733066e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : listingDate : 2026-02-26; country : us; startDate : 2025-10-09; entity : NK-XQQCrS9eUruoYTq7Hfhjjm; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRXDBHD; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-9baeeee5cbc14b11553648b73c2f6c32d9145a3f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2026-02-26; entity : NK-XQQCrS9eUruoYTq7Hfhjjm; authority : TREAS-OFAC; authorityId : S4MRXDBHG; startDate : 2025-10-09; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-deaf91a83872d68a1a14b36e1fd1cbcadd73f6de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : provisions : Prohibition/Restriction; entity : NK-XQQCrS9eUruoYTq7Hfhjjm; listingDate : 2025-11-20; startDate : 2025-10-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRX1W4Z; target : ; unknownLinkTo : id : ofac-aba218bb167d834236c86cc6c6d242c99b4993ea; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T20:10:01; properties : subject : NK-XQQCrS9eUruoYTq7Hfhjjm; object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-9860616a6373714eef180dba65a53e06a000c15f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-5f2f7b48f656ebefe3ce620e0fa1660859cffa24; caption : Treasury Takes Aim at Iran-Backed Militia Groups Threatening the Safety of Americans; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-10-09; title : Treasury Takes Aim at Iran-Backed Militia Groups Threatening the Safety of Americans; sourceUrl : https://home.treasury.gov/news/press-releases/sb0277; target : ; date : 2025-10-09; entity : NK-XQQCrS9eUruoYTq7Hfhjjm; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Alireza Derakhshan
| Id: | NK-iiSszZgkW7x3nuSwtAHoUB | | Name: | Alireza Derakhshan | | Type: | Person | | Description : | addressEntity : id : addr-48d523da6ae494309017401293103b6faf4dfed8; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Dubai; city : Dubai; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54784; name : Alireza Derakhshan; عليرضا درخشان; DERAKHSHAN, Alireza; weakAlias : Captain D; nationality : ir; dm; country : ae; ir; mc; dm; tr; address : Dubai; lastName : درخشان; Derakhshan; idNumber : 6109639478; birthPlace : Dashtestan, Iran; topics : debarment; sanction; passportNumber : R0098492; U96419862; gender : male; firstName : Ali Reza; Alireza; عليرضا; birthDate : 1975-09-23; programId : US-IRAN; alias : Ali Reza Derakhshan; Alireza Allahkaram Derakhshan; middleName : Allahkaram; notes : (also ALIREZA MOHAMMAD JAVAD DERAKHSHAN); createdAt : 2025-09-18; uniqueEntityId : GR3MGQ8R6D88; GXLJYSLD4PX7; identification : id : ofac-23b7c7269b9297b2641f81a6b49591453f8eae7f; caption : R0098492; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : number : R0098492; country : dm; holder : NK-iiSszZgkW7x3nuSwtAHoUB; type : Passport; target : ; id : ofac-462caabea1ed071da6f77840499c199e2fb80ca2; caption : U96419862; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : number : U96419862; type : Passport; country : ir; holder : NK-iiSszZgkW7x3nuSwtAHoUB; target : ; id : ofac-8c690dbf03511ae9cdf8a7e15284fbec7dbbf908; caption : 6109639478; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : holder : NK-iiSszZgkW7x3nuSwtAHoUB; number : 6109639478; type : National ID No.; country : ir; target : ; sanctions : id : ofac-4e7fdbdc9f207bf2d4f24e8ca1f978449dd31d4c; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13902; authorityId : 54784; reason : Executive Order 13902 (Iran); provisions : IRAN-EO13902; Block; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-iiSszZgkW7x3nuSwtAHoUB; authority : Office of Foreign Assets Control; target : ; id : usgsa-01212d99bb21ec1140913742e023d04c16059af5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : summary : PII data has been masked from view; startDate : 2025-09-16; listingDate : 2025-09-18; authorityId : S4MRWVJWB; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-iiSszZgkW7x3nuSwtAHoUB; country : us; target : ; id : usgsa-a78a5a2f2e1d262b32b316686e69dfb4a5fb52c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2025-09-18; program : Reciprocal; country : us; entity : NK-iiSszZgkW7x3nuSwtAHoUB; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRWVJPP; startDate : 2025-07-30; target : ; unknownLinkTo : id : ofac-a32969ddcf24f2c98bb17359080273da95afe666; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : role : Providing support to; object : id : Q132760324; caption : Hossein Shamkhani; schema : Person; referents : be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868; ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d; nz-ru-ind-1340-hossein-shamkhani; usgsa-36c34dad89095baa07bba047930f81f820cbf62f; usgsa-s4mrwvjpq; gb-hmt-17041; ua-nsdc-31953-samhani-hussejn; NK-Rm9xxNA2To57SwHwy4dc2L; ch-seco-95024; eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8; eu-fsf-eu-13337-22; fr-ga-8301; gb-coh-ekwaif-xj4d5rodfivjk5iohwe; mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27; gb-fcdo-irn0249; ofac-54787; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : Hossein Shamkhani; gpt-4o; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKwaIf-_xj4D5RoDfIvjk5IOHWE; https://ofac.treasury.gov/news/press-releases/sm870; https://home.treasury.gov/news/press-releases/sb0215; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8301; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787; name : Shamkhani Hossein; SHAMKHANI, Mohammad Hossein; محمد حسين شم خاني; حسین شمخانی; Hossein Shamkhani; Shamkhani Mohammad Hossein; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Mohammad Hossein SHAMKHANI; Hossein SHAMKHANI; Hüseyin Şemhani; Шамхані Хуссейн; شمخانی حسین; topics : corp.disqual; debarment; sanction; gender : male; birthPlace : Tehran, Iran; Téhéran; Teheran; Iran; Tehran; Téhéran : IRAN; Teheran, IRAN (ISLAMIC REPUBLIC OF); position : Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin.; Directeur d’Admiral Shipping; country : ae; ir; dm; notes : Disqualified; 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.; 0070293384 (id-National identification card) (ID number); Iranian oil magnate; Iran-national involved in the transport and sale of Russian oil/petroleum products; Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called “shadow fleet”. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Numéro d’identification : 0070293384; createdAt : 2025-08-12; birthCountry : ir; programId : NZ-RSA2022; EU-UKR; UA-SA1644; GB-IRAN; SECO-UKRAINE; US-IRAN; alias : Hossein Shamkhani; حسین; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Hugo Hayek; Shamkhani Khussein; H; شمخانی حسین; firstName : Hugo; حسین; Hossein; Mohammad; MOHAMMAD HOSSEIN; محمد; Hector; lastName : SHAMKHANI; Shamkhani; شم خاني; شمخانی; Hayek; birthDate : 1984-04-19; 1985; modifiedAt : 2025-08-12; idNumber : 0070293384; 70293384; nationality : ir; dm; title : Director of Admiral Shipping; citizenship : ir; taxNumber : 0070293384; middleName : Hossein; حسين; weakAlias : Hector; passportNumber : R0191309; T97659579; uniqueEntityId : GR3UL2C4BEB9; wikidataId : Q132760324; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Shamkhani; target : 1; subject : NK-iiSszZgkW7x3nuSwtAHoUB; target : ; ownershipOwner : id : ofac-eaa6cd5018d27e9843037d13576545debb28284c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : asset : id : NK-2NeVYJF9QYXjCeXfeBzKJV; caption : Captain Dynasty Shipping L.L.C; schema : Organization; referents : usgsa-0f6fe3be1a631c6ae87d2ccfaadabf4867105637; usgsa-s4mrwvjpv; ofac-54793; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : incorporationDate : 2021-02-08; website : http://www.captaindco.com/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54793; name : كابتن ىاينستي للملاحة ش.ذ.م.م; Captain Dynasty Shipping L.L.C; topics : debarment; sanction; registrationNumber : 11624694; 1631717; 354336; programId : US-IRAN; addressEntity : addr-6a1324b504976e0e64581e137c90976f269ec3b7; addr-26b08179a24833261dffbdbe592f14b794830767; alias : Captain Dynasty Shipping; CAPTAIN DYNASTY SHIPPING LLC - UAE; address : Al Baraha, Deira, Dubai; P.O. BOX 5586, DUBAI; P.O. Box 5586, Dubai; country : ae; idNumber : 933427; uniqueEntityId : GRE6QLZ1EKM3; createdAt : 2025-09-18; target : 1; role : Owned or Controlled By; owner : NK-iiSszZgkW7x3nuSwtAHoUB; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Fidel Grant
| Id: | Q114674964 | | Name: | Fidel Grant | | Type: | Person | | Description : | classification : National government (current); citizenship : dm; position : Minister of Public Works, Public Utilities, & the Digital Economy; Minister of Agriculture (2019-2022); name : Fidel Grant; topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/dominica; wikidataId : Q114674964; country : dm; lastName : Grant; gender : male; notes : politician in Dominica; positionOccupancies : id : NK-7pF7dr9GhY63fx3rvoiJZn; caption : Occupancy; schema : Occupancy; referents : wd-ad53473ad559d2421c9ac939114d97088d628d21; wd-9f0e42a30478d5027b6814e5d7c2135cfb5df10c; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-12-13; startDate : 2019-12-17; status : ended; holder : Q114674964; post : id : Q114674902; caption : Minister of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : dm; wikidataId : Q114674902; name : Minister of Agriculture; target : ; target : ; id : us-cia-ec198a6d31d41f3f3ff7739914fd8b944acffa61; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q114674964; post : id : us-cia-4687465dee7c6966b511e89ab42688f7060843d7; caption : Minister of Public Works, Public Utilities, & the Digital Economy; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Public Works, Public Utilities, & the Digital Economy; country : dm; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Cozier Frederick
| Id: | Q114674962 | | Name: | Cozier Frederick | | Type: | Person | | Description : | classification : National government (current); position : Minister of the Environment, Rural Modernization, Kalinago Upliftment, and Constituency Empowerment; Minister of Environment (2019-); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/dominica; topics : role.pol; role.pep; name : Cozier Frederick; citizenship : dm; wikidataId : Q114674962; country : dm; gender : male; notes : politician in Dominica; positionOccupancies : id : NK-CWWcNiZc79naDr3LLJ2Pww; caption : Occupancy; schema : Occupancy; referents : wd-46e189e44ff5eeeba2aa562a874a38802e0ccb8d; wd-fbddb4d61b1e2c4e6383f40a35dfcfc68a042705; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-12-17; post : id : Q114674904; caption : Minister of Environment; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Environment; wikidataId : Q114674904; country : dm; target : ; holder : Q114674962; target : ; id : us-cia-c9841f1daac855a6b3d80b68cffa8a61dfc8ca52; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-5c41ec57b0705af61f62d7be572c79cded700af5; caption : Minister of the Environment, Rural Modernization, Kalinago Upliftment, and Constituency Empowerment; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-10-03T21:57:02; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-04T14:08:54; properties : topics : gov.executive; gov.national; name : Minister of the Environment, Rural Modernization, Kalinago Upliftment, and Constituency Empowerment; country : dm; target : ; holder : Q114674962; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Gregory Riviere
| Id: | Q114676439 | | Name: | Gregory Riviere | | Type: | Person | | Description : | wikidataId : Q114676439; name : Gregory Riviere; country : dm; topics : role.pol; role.pep; alias : Gregory "Karessah" Riviere; gender : male; position : Minister of State in the Ministry of Finance (2019-2021); Minister of State in the Ministry of Agriculture (2021-2022); notes : politician in Dominica; positionOccupancies : id : NK-5U2uN2pshdqqjaGWtjnrap; caption : Occupancy; schema : Occupancy; referents : wd-41f3d27ecce7f63a37b9db3e6cd59faac5d114de; wd-4b508b4cc38c06517a2bbf9ec101b4b4bb943b7c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114676439; endDate : 2021-12-02; status : ended; post : id : Q114675991; caption : Minister of State in the Ministry of Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : dm; name : Minister of State in the Ministry of Finance; wikidataId : Q114675991; target : ; startDate : 2019-12-17; target : ; id : NK-Vr47mNGefQE8hWk3kq5hQG; caption : Occupancy; schema : Occupancy; referents : wd-6f1abf0cbf1cf3d743ca37da40bdcdd1df6ff92c; wd-c502c50e0b0cd4fe2f3ab745709caa4635123671; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-12-02; status : ended; post : id : Q114676746; caption : Minister of State in the Ministry of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q114676746; country : dm; name : Minister of State in the Ministry of Agriculture; target : ; endDate : 2022-12-13; holder : Q114676439; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Kent Edwards
| Id: | Q114676441 | | Name: | Kent Edwards | | Type: | Person | | Description : | topics : role.pol; role.pep; country : dm; name : Kent Edwards; wikidataId : Q114676441; notes : politician in Dominica; gender : male; position : Parliamentary Secretary in the Ministry of Health (2019-); positionOccupancies : id : NK-UAuav9Zh5LdABc5bHHSLqQ; caption : Occupancy; schema : Occupancy; referents : wd-dbdbc8c4f973a6056dc22453eb329ef92005bc46; wd-2dc96ef42a8531b1040feddb4e553aeabdf36afe; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-12-17; holder : Q114676441; post : id : Q114676039; caption : Parliamentary Secretary in the Ministry of Health; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q114676039; name : Parliamentary Secretary in the Ministry of Health; country : dm; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Oscar George
| Id: | Q114676442 | | Name: | Oscar George | | Type: | Person | | Description : | country : dm; topics : role.pol; role.pep; name : Oscar George; wikidataId : Q114676442; gender : male; position : Minister of State in the Office of the Prime Minister (2019-2022); notes : politician in Dominica; positionOccupancies : id : NK-TtYnvgxMVB6EbJYcpGMw9f; caption : Occupancy; schema : Occupancy; referents : wd-8d49e69784a8ab927f1f28edca17c682dce848b7; wd-54f144351efb9941b2f0beb095e5aff672a4e30a; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-12-17; endDate : 2022-12-13; status : ended; post : id : Q114676025; caption : Minister of State in the Office of the Prime Minister; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : dm; wikidataId : Q114676025; name : Minister of State in the Office of the Prime Minister; target : ; holder : Q114676442; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Edward Registe
| Id: | Q114676444 | | Name: | Edward Registe | | Type: | Person | | Description : | country : dm; wikidataId : Q114676444; name : Edward Registe; topics : role.pol; role.pep; deathDate : 2021-09-01; gender : male; position : Minister of State in the Ministry of Foreign Affairs (2019-2021); notes : politician in Dominica; positionOccupancies : id : wd-e18e5db6a155b9d40e11a7309e4cb2886c6f1ebb; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-08T19:29:06; properties : post : id : Q114676002; caption : Minister of State in the Ministry of Foreign Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q114676002; country : dm; name : Minister of State in the Ministry of Foreign Affairs; target : ; status : ended; holder : Q114676444; startDate : 2019-12-17; endDate : 2021-09-01; target : | | Datasets: | wd_peps; wikidata |
Levi Peter
| Id: | Q114676757 | | Name: | Levi Peter | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/dominica; name : Levi Peter; topics : role.pol; role.pep; position : Attorney General; Attorney General of Dominica (2013-); citizenship : dm; wikidataId : Q114676757; country : dm; gender : male; notes : politician in Dominica; alias : Levi A. Peter; positionOccupancies : id : NK-U4KLHi2TdjDAUF6MYLCT9P; caption : Occupancy; schema : Occupancy; referents : wd-b25861e21d4c9615f8697e48f16b8fbbbefe5deb; wd-70bdc31018f9d3e69cd385dfd6243051730a26f8; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114676757; post : id : Q114676758; caption : Attorney General of Dominica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.judicial; name : Attorney General of Dominica; country : dm; wikidataId : Q114676758; target : ; startDate : 2013; target : ; id : us-cia-2be3dee5e68fd51d5c1677fc6c4a32d1ccfd9575; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q114676757; post : id : us-cia-4ccd9334cbd5c50167f87c8eb678a81832fdbf57; caption : Attorney General; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.national; country : dm; name : Attorney General; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Hossein Shamkhani
| Id: | Q132760324 | | Name: | Hossein Shamkhani | | Type: | Person | | Description : | sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKwaIf-_xj4D5RoDfIvjk5IOHWE; https://ofac.treasury.gov/news/press-releases/sm870; https://home.treasury.gov/news/press-releases/sb0215; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8301; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787; name : Shamkhani Hossein; SHAMKHANI, Mohammad Hossein; محمد حسين شم خاني; حسین شمخانی; Hossein Shamkhani; Shamkhani Mohammad Hossein; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Mohammad Hossein SHAMKHANI; Hossein SHAMKHANI; Hüseyin Şemhani; Шамхані Хуссейн; شمخانی حسین; topics : corp.disqual; debarment; sanction; gender : male; birthPlace : Tehran, Iran; Téhéran; Teheran; Iran; Tehran; Téhéran : IRAN; Teheran, IRAN (ISLAMIC REPUBLIC OF); position : Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin.; Directeur d’Admiral Shipping; country : ae; ir; dm; notes : Disqualified; 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.; 0070293384 (id-National identification card) (ID number); Iranian oil magnate; Iran-national involved in the transport and sale of Russian oil/petroleum products; Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called “shadow fleet”. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Numéro d’identification : 0070293384; createdAt : 2025-08-12; birthCountry : ir; programId : NZ-RSA2022; EU-UKR; UA-SA1644; GB-IRAN; SECO-UKRAINE; US-IRAN; alias : Hossein Shamkhani; حسین; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Hugo Hayek; Shamkhani Khussein; H; شمخانی حسین; firstName : Hugo; حسین; Hossein; Mohammad; MOHAMMAD HOSSEIN; محمد; Hector; lastName : SHAMKHANI; Shamkhani; شم خاني; شمخانی; Hayek; birthDate : 1984-04-19; 1985; modifiedAt : 2025-08-12; idNumber : 0070293384; 70293384; nationality : ir; dm; title : Director of Admiral Shipping; citizenship : ir; taxNumber : 0070293384; middleName : Hossein; حسين; weakAlias : Hector; passportNumber : R0191309; T97659579; uniqueEntityId : GR3UL2C4BEB9; wikidataId : Q132760324; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Shamkhani; sanctions : id : be-fod-089f1bf6c66f8814f5e558da8474c2227a3bf055; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2025-07-19; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2025/1476 (OJ L202501476); programId : EU-UKR; authority : Federal Public Service Finance; entity : Q132760324; target : ; id : ch-seco-3fd2872092671f90494471c6cc99d6f51c65b3f0; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-08-12T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-08-12T00:00:00; properties : startDate : 2025-08-12; country : ch; authorityId : 95024; authority : State Secretariat for Economic Affairs; program : 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; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; entity : Q132760324; listingDate : 2025-08-12; programId : SECO-UKRAINE; target : ; id : eu-fsf-ff328225df43708b25e2d0dec09ea9e6398a64c5; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-24T10:57:11; properties : listingDate : 2025-07-19; programId : EU-UKR; program : UKR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; reason : 2025/1476 (OJ L202501476); startDate : 2025-07-19; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authorityId : EU.13337.22; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; entity : Q132760324; target : ; id : fr-ga-cb288bcdcf578fc89cb2aedc89cadeed10d297bd; caption : (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-07-22T12:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : 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.; country : fr; entity : Q132760324; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; programId : EU-UKR; program : (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-00f83bcc61e1e1109c644b22879a65a7312fc5d3; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-08-21T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-08-21T12:33:01; properties : startDate : 2025-08-21; authority : The Insolvency Service; country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : Q132760324; recordId : IRN0249; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-f2f2056523152aa97d15230a6736ffbc6ab50ca4; caption : The Iran (Sanctions) Regulations 2023; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-08-21T12:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-08-21; authority : UK; Foreign, Commonwealth & Development Office; entity : Q132760324; program : The Iran (Sanctions) Regulations 2023; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-iran; country : gb; authorityId : 17041; IRN0249; startDate : 2025-08-21; programId : GB-IRAN; reason : 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.; target : ; id : mc-freezes-e4587d147c6d6d9000d17a979ec2c86f8fb0cd81; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-07-23T02:03:11; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : 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.; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : Rectificatif au règlement d’exécution (UE) 2025/1476 publié le 30/07/2025; (UE) 2025/1476 du 18/07/2025; entity : Q132760324; target : ; id : nz-ru-c6646d330ade9853835c26817323217dbf56e1b8; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2025-10-29T22:58:01; last_seen : 2026-03-26T22:58:01; last_change : 2025-10-29T22:58:01; properties : authority : Ministry of Foreign Affairs and Trade; programId : NZ-RSA2022; startDate : 2025-10-30; provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Travel Ban; Dealing with Securities; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; status : Sanctioned; entity : Q132760324; reason : Iranian Actor involved in providing Russia military assistance; country : nz; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; target : ; id : ofac-6292e35f5fbc54b3336b14bb040231c34d633910; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : entity : Q132760324; programId : US-IRAN; provisions : IRAN-EO13902; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13902 (Iran); country : us; authority : Office of Foreign Assets Control; authorityId : 54787; program : IRAN-EO13902; target : ; id : ua-nsdc-6b8a762cbdf154d86b5ccc5ca4d1818891e8237a; caption : 554/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; sourceUrl : https://www.president.gov.ua/documents/5542025-55949; https://drs.nsdc.gov.ua/; programId : UA-SA1644; startDate : 2025-07-27; status : active; authority : Кабінет Міністрів України; National Security and Defense Council; duration : Десять років; endDate : 2035-07-27; country : ua; entity : Q132760324; program : 554/2025; programUrl : https://drs.nsdc.gov.ua/; authorityId : 25055411100004; target : ; id : usgsa-f7a846e7d08faa3f08550c91a8bb84fa3f752d7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRWVJPQ; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; program : Reciprocal; provisions : Prohibition/Restriction; entity : Q132760324; listingDate : 2025-09-18; startDate : 2025-07-30; target : ; unknownLinkTo : id : ch-seco-846fb7a347e44b5549166594711f2ac57267a129; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : id : NK-heTMD5S9nxdEjwNFhegXyA; caption : ADMIRAL GROUP SHIPPING COMPANY; schema : Company; referents : mc-freezes-93848f56211c1e053198409ff291c74d3337a001; be-fod-a3d3ee8f04da4979e17bd9c837ef95460c643e60; ch-seco-0c63d806b41cb8178e55dcdae926d75f9ca960a2; ch-seco-95768; gb-coh-6hycb0ixs4iylqvoezcsbf05bbk; ua-nsdc-31994-sudnoplavna-kompania-admiral-grup; fr-ga-8281; gb-hmt-17045; permid-5096099598; gb-fcdo-irn0253; eu-fsf-eu-13396-31; eu-oj-38eff2204b9410bdab0c3037622ddfb8624c8ef9; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8281; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://permid.org/1-5096099598; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6hyCB0IXs4iyLqVoezCsBF05BBk; name : Admiral Group; Admiral Group Shipping Company; Судноплавна компанія "Адмірал Груп"; Admiral Shipping; Admiral Group LLC; Admiral Shipping Group; ADMIRAL GROUP SHIPPING COMPANY; notes : (Date of UN designation: 2025-07-18); Disqualified; Admiral Group est une société de transport maritime établie à Dubaï, dirigée par Hossein Shamkhani. Ce dernier utilise la société pour transporter et vendre du pétrole brut russe. Admiral Group est donc active 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. Par ailleurs, Admiral Group est associée à son directeur, Hossein Shamkhani.; Place of registration: United Arab Emirates; Type d’entité : société à responsabilité limitée
Lieu d’enregistrement : Émirats arabes unis
Date d’enregistrement : 2011; Admiral Group is a Dubai-based shipping company, led by Hossein Shamkhani. He uses the company to transport and sell Russian crude oil. Therefore, Admiral Group is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Admiral Group is associated with its Director, Hossein Shamkhani.; Admiral Group is a Dubai-based shipping company, led by Hossein Shamkhani. He uses the company to transport and sell Russian crude oil.; Type of entity: Limited Liability Company
Place of registration: United Arab Emirates
Date of registration: 2011; Type of entity: Limited Liability Company; topics : corp.disqual; sanction; addressEntity : addr-dd900070ce6efbf3768fa81f0b112a3ed3520fc2; country : ae; alias : Admiral Group Shipping Company; Sudnoplavna kompaniia "Admiral Hrup"; createdAt : 2025-08-12; address : 903B, Sama Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; 903B, Sama Tower, Sheikh Zayed Road, DUBAI, DUBAI, United Arab Emirates; 903B, Sama Tower, Sheikh Zayed Road, Dubaï : EMIRATS ARABES UNIS; Об'єднані Арабські Емірати, м. Дубай (903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emirates); United Arab Emirates; 903B, Sama Tower, Sheikh Zayed Road, Dubaï; 903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emirates; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; GB-IRAN; incorporationDate : 2011; modifiedAt : 2025-08-12; jurisdiction : ae; legalForm : société à responsabilité limitée; permId : 5096099598; status : Active; target : 1; subject : Q132760324; role : Director; target : ; identification : id : ch-seco-ddf225441cf6f15d732d29331d3732216899f4af; caption : 0070293384; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-08-12T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-08-12T00:00:00; properties : number : 0070293384; type : id-card; holder : Q132760324; country : ir; target : ; id : eu-fsf-80739df09b82c3a7f18e567b9363f147981047ec; caption : 0070293384; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-24T10:57:11; properties : summary : ID number; number : 0070293384; holder : Q132760324; type : National identification card; target : ; id : gb-fcdo-58be1b27fa94fd766f82e8e43be14312e68761ae; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q132760324; target : ; id : ofac-5dd4ee91c9d933426140e7f50c3e0a3b1b911d6e; caption : 70293384; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : holder : Q132760324; type : Identification Number; country : ir; number : 70293384; target : ; id : ofac-ee32b7ac16e51ac52844667532c29ea6621c07c3; caption : T97659579; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; holder : Q132760324; type : Passport; endDate : 2029-01-22; number : T97659579; target : ; id : ofac-f076508d37809ad55aed40c1a332b9653aa26a8f; caption : R0191309; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : dm; number : R0191309; holder : Q132760324; endDate : 2030-07-20; type : Passport; target : ; unknownLinkFrom : id : ofac-1dc8bf4abd960538e45184c26381cab0ff2fe544; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : object : Q132760324; role : Providing support to; subject : id : NK-Qjs6jfKdW2kXFR8KoQbeLY; caption : Milavous Group Ltd; schema : Company; referents : gb-hmt-17044; ch-seco-95759; gb-fcdo-irn0252; ua-nsdc-31993-tov-milavus-grup; ofac-pr-24722bee7c4ced00a7d9a32c076f11575c59c2c4; ofac-54839; eu-oj-32bd57fbc3d2f79a56ed92384aef323987ad0478; gb-coh-oenmmapmtdyulfzqkpkh-kwcs-q; be-fod-a4db9d0feecf0759d3f903199d6e70fdb1809a00; usgsa-s4mrwvjqk; usgsa-588fa233474759cadbfc4c371d86ec62dbe39e98; mc-freezes-91292271f6d1a638916ac9420c3b12cd1f105d1f; fr-ga-8280; permid-5085528922; eu-fsf-eu-13395-32; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : (Date of UN designation: 2025-07-18); Disqualified; Milavous Group Ltd est une société de transport maritime et de négoce de matières premières basée à Dubaï, dirigée par Hossein Shamkhani. Ce dernier utilise la société pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, dissimulant ainsi leur origine. Milavous Group Ltd est donc active 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. Par ailleurs, Milavous Group Ltd est associée à Hossein Shamkhani.; Type of entity: Limited Liability Company
Place of registration: United Arab Emirates; Milavous Group Ltd is a Dubai-based shipping and commodity trading company, led by Hossein Shamkhani. He uses the company to blend crude oil along with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Therefore, Milavous Group Ltd is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Milavous Group Ltd is associated with Hossein Shamkhani.; Place of registration: United Arab Emirates; Milavous Group Ltd is a Dubai-based shipping and commodity trading company.; Type d’entité : société à responsabilité limitée
Lieu d’enregistrement : Émirats arabes unis; Type of entity: Limited Liability Company; name : Milavus Group; MILAVOUS GROUP LTD; Milavous Group; Milavous Group Kft; ТОВ "Мілавус Груп"; Milavous Group Ltd; Milavous Group-yhtiö; topics : corp.disqual; debarment; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oeNMMApMTDYulFzQKpkH-kWCS-Q; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54839; https://permid.org/1-5085528922; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8280; https://home.treasury.gov/news/press-releases/sb0215; address : Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai; ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, UNITED ARAB EMIRATES; ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubaï; ADDRESS: UNIT L37-00, LEVEL 37, ICD BROOKFIELD PLACE, DUBAI INTERNATIONAL FINANCE CENTER, DUBAI; Об'єднані Арабські Емірати, м. Дубай (ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, United Arab Emirates); ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, United Arab Emirates; ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubaï : EMIRATS ARABES UNIS; Unit L38-04 Level 38, ICD Brookfield Place, Dubai International Financial Centre, DUBAI, DUBAI, United Arab Emirates; Level 37, ICD Brookfield Place, Dubai International Financial Centre, DUBAI, DUBAI, United Arab Emirates; Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai; addressEntity : addr-60256030bd99c694442c7ed95fef6772dd4f1f6c; addr-c9948d0ef4b9bc3fe2ed0b0ebc8dfcbf1d0cbecf; addr-b729c8386c024423e5d5618c0e3a399185855dab; alias : Milavous Group Limited; Malvyn Group Holding Ltd; Milavus Group; Milavous Group; TOV "Milavus Hrup"; Milavous Group Kft; Milavous Group-yhtiö; programId : EU-UKR; UA-SA1644; GB-IRAN; SECO-UKRAINE; US-IRAN; createdAt : 2025-08-12; country : ae; modifiedAt : 2025-08-12; jurisdiction : ae; legalForm : société à responsabilité limitée; status : Active; incorporationDate : 2022-01-28; phone : +97148728000; permId : 5085528922; website : https://milavousgroup.com/; http://milavousgroup.com/; registrationNumber : 11825098; uniqueEntityId : GVLAVB1YYJB1; target : 1; target : ; id : ofac-300c1b0b76757cb201e7649a2c39d0e4818fc8e7; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : id : NK-aUhRBh2eNrmEpPqwP7WxmQ; caption : BACKSTREET PALM CORP; schema : Company; referents : ua-ws-8ee30c25b1fc0ff33d1f05e7dcfc9d9a4952d8a0; usgsa-6c218c60711b8b742a26e6dd8131de2164d5bd7a; usgsa-s4mrwvjr4; ua-ws-manager-1422; ofac-54883; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : imoNumber : IMO0239458; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54883; https://war-sanctions.gur.gov.ua/transport/ships/549; country : sc; topics : poi; debarment; sanction; name : Backstreet Palm Corp; BACKSTREET PALM CORP; incorporationDate : 2025; programId : US-IRAN; createdAt : 2025-09-18; uniqueEntityId : GSUHACF1G618; target : 1; role : Providing support to; object : Q132760324; target : ; id : ofac-32e44fe87112cf4b789ecabc23e90cc9b404120e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : id : NK-a3AvkDYXBMXfS6HTNt5q7i; caption : Teodor Shipping L.L.C; schema : Organization; referents : ofac-pr-bea6468b5ac59bb1f6f5411c0ef19c78887a3221; ofac-54797; usgsa-s4mrwvjpx; usgsa-72e129ab39f3c2cddfc5fd70cc9cf1d587ec8393; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54797; https://home.treasury.gov/news/press-releases/sb0215; country : ae; name : تیدور للشحن ذ.م.م; Teodor Shipping L.L.C; registrationNumber : 11363239; addressEntity : addr-db6741070ec438b7428b6401d73d004ced6b7381; imoNumber : IMO6294571; website : https://teodor-shipping.com/; programId : US-IRAN; address : Office 1505, Exchange Tower, Business Bay, Dubai; OFFICE 1505, EXCHANGE TOWER, BUSINESS BAY, DUBAI; incorporationDate : 2019-06-20; topics : debarment; sanction; createdAt : 2025-09-18; uniqueEntityId : GRL6SB9ZZNC6; target : 1; object : Q132760324; role : Providing support to; target : ; id : ofac-334311498bfff817fa14836d612b006ef06b6f2c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : id : NK-ndkNz6NvFBJbQEBGvymYjG; caption : G M C G Shipping L.L.C; schema : Organization; referents : usgsa-2d04146304519760cc9398924eec245b53da3396; ofac-54829; usgsa-s4mrwvjqc; ofac-pr-17d82d58ab1e6a0cf55ed1f040e4ed5f34eb3e67; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54829; https://home.treasury.gov/news/press-releases/sb0215; name : G M C G Shipping L.L.C; جي ام سي جي شيبينغ ش.ذ.م.م; G M C G SHIPPING L.L.C; addressEntity : addr-d526564a9b69a918c7eb4317cb5a17888cd15324; address : M-07 SOLAIRE 7 BLDG., AL MAMZAR STREET, P.O. BOX 14751, DUBAI; M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai; incorporationDate : 2020-08-12; programId : US-IRAN; registrationNumber : 11536013; topics : debarment; sanction; idNumber : 899840; createdAt : 2025-09-18; uniqueEntityId : GV96UC4TE4D7; target : 1; role : Providing support to; object : Q132760324; target : ; id : ofac-34365906e31984b222c281d232a3b50839b42c4c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : role : Providing support to; object : Q132760324; subject : id : NK-4xVxBTjdLcgiqHKGnQJ8op; caption : XANTE LINE INC.; schema : Company; referents : usgsa-s4mrwvjps; ofac-54790; ua-ws-manager-1499; usgsa-81446d4b644fb2d096610484a6553570d5216262; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : imoNumber : IMO6341083; name : Xante Line Inc; XANTE LINE INC.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1162; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54790; country : mh; topics : poi; debarment; sanction; programId : US-IRAN; addressEntity : addr-c4a27c5ada5836fa54587725cd5d0a5170166ea8; incorporationDate : 2022-07-13; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; registrationNumber : 115364; createdAt : 2025-09-18; uniqueEntityId : GRAWZ68GX733; target : 1; target : ; id : ofac-37b59628a09dbc7fca2323597036ccf2e79c65e0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : object : Q132760324; role : Providing support to; subject : id : NK-4aVdKNqi3qbBKnAnUgt5yH; caption : KYLO SHIPPING INC.; schema : Company; 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caption : KANTI LINES INC.; schema : Company; referents : usgsa-b82d98ab0d42b26255ddbb170017820090043500; usgsa-s4mrwvjrr; ua-ws-manager-1659; ofac-54911; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : topics : poi; debarment; sanction; imoNumber : IMO6503481; country : mh; name : Kanti Lines Inc; KANTI LINES INC.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54911; https://war-sanctions.gur.gov.ua/transport/ships/1273; programId : US-IRAN; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; addressEntity : addr-847aa331f847fe85f672b283dc67982fefe3f447; registrationNumber : 125878; incorporationDate : 2024-05-10; uniqueEntityId : NNF5WGR4TP35; createdAt : 2025-09-18; target : 1; 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country : mh; name : YUG SHIPPING INC.; Yug Shipping Inc; topics : poi; debarment; sanction; imoNumber : IMO6513297; incorporationDate : 2024-05-24; registrationNumber : 126114; addressEntity : addr-12dd776cbceb57d921769230e7ba71729735d981; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; programId : US-IRAN; createdAt : 2025-09-18; uniqueEntityId : GRDDFAFQ6NH6; target : 1; target : ; id : ofac-69b51db1422e6f2be74e2fbce73ded72cc25cf01; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : id : NK-K8CE7p2LzBS8wUUktMPcxz; caption : OCEAN LEONID INVESTMENTS LTD; schema : Company; referents : gb-coh-qs-kyguxg-btryflfdm-gigvata; gb-fcdo-irn0251; gb-hmt-17043; usgsa-deaff3558b550d9262cd75ee35cb4db56fd4d3ec; ofac-54863; usgsa-s4mrwvjqr; lei-549300NQX8MTQZPN8F17; 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Office 304 Tower 1 Al Fattan Currency House Difc, Dubai, United Arab Emirates; jurisdiction : ae; notes : Disqualified; topics : corp.disqual; debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54863; https://permid.org/1-5071160388; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Qs_KyGuXG-BTRYflfDm-gigVAtA; programId : US-IRAN; GB-IRAN; country : ae; status : Inactive; permId : 5071160388; website : http://oceanleonid.com/; addressEntity : addr-40f4e0fefbeed09149766cc1abc3cad1ff787a23; addr-d7b45ab4807ed3c15dedb5c8dc0e1b4a8caa268e; createdAt : 2025-09-18; uniqueEntityId : NKPFWL8DSPK7; target : 1; role : Providing support to; object : Q132760324; target : ; id : ofac-6faac31e1d3edbb4efd5126969540f5517237d72; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : role : Providing support to; 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last_change : 2026-02-01T02:14:02; properties : address : Meydan Grandstand, DUBAI, DUBAI, 9305, United Arab Emirates; MEYDAN GRANDSTAND, 6TH FLOOR, MEYDAN ROAD, NAD AL SHEBA, DUBAI, DUBAI; Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubai; ROOM 2001, CONRAD TOWER, TRADE CENTER 1, SHEIKH ZAYED ROAD, DUBAI; legalForm : LIMITED LIABILITY COMPANY; leiCode : 2138004D6DKIFJN8OY10; name : Wanta Shipping L.L.C-FZ; وانتا شيبينغ ش.ذ.م.م - منتقة حرة; WANTA SHIPPING L.L.C-FZ; incorporationDate : 2022-10-18; jurisdiction : ae; registrationNumber : 220417601; 2204176; 12125192; modifiedAt : 2025-12-19; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54896; https://permid.org/1-5090785524; https://home.treasury.gov/news/press-releases/sb0215; country : ae; permId : 5090785524; status : Active; addressEntity : addr-4907969b6b61a9859a271afdddc694dbdf1c52bb; programId : US-IRAN; imoNumber : IMO6367332; website : http://wantashipping.com/; topics : debarment; sanction; 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AG. TRIADA 3035, LIMASSOL; Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol; ALTA BUILDING, Ζήνας Κάνθερ, 2Β, Αγ. 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target : 1; role : Providing support to; target : ; id : ofac-95a3c393aadd7804292897c4098ad7a490f54bef; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : id : NK-AY3DL7yzuaGR28vqrKEepS; caption : SILVER TETRA MARINE CO.; schema : Company; referents : ofac-54909; ua-ws-manager-654; usgsa-s4mrwvjrp; usgsa-3cd956b8d11b2fcc633a2f89b4549bb62ba82461; gb-fcdo-named-silver-tetra-marine-co; datasets : us_ofac_sdn; gb_fcdo_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T05:41:01; properties : name : SILVER TETRA MARINE CO.; Silver Tetra Marine Co; imoNumber : IMO6513924; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54909; https://war-sanctions.gur.gov.ua/transport/ships/596; topics : poi; debarment; sanction; country : mh; programId : US-IRAN; registrationNumber : 123689; addressEntity : addr-6db5ae7807a217304b75be826be3b0b3e79edb4c; incorporationDate : 2024-01-10; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; createdAt : 2025-09-18; uniqueEntityId : NN3XRSAKFLX4; target : 1; role : Providing support to; object : Q132760324; target : ; id : ofac-96083cf5c622d149d1d91c8eecd2cb50e85bb4ed; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : object : Q132760324; role : Providing support to; subject : id : NK-85vQTsfWxufm2oAkrB9SXU; caption : Koban Shipping L.L.C; schema : Organization; referents : ofac-pr-95d326c53342553fb2cffd256edf2cc4eced29ae; usgsa-1039546c1c5d21665fbde6e4df1b94af75085cd4; ofac-54879; usgsa-s4mrwvjr0; 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MARVISE SMC DMCC; Mairin Shipping and Management Consultancy DMCC; Marvise SMC DMCC; jurisdiction : ae; address : UNIT NO O5-PF-CWC45, LEVEL NO 1, DETACHED RETAIL O5, PARCEL JLT-PH2-RET-O 5, JUMEIRAH LAKES TOWERS, DUBAI MULTI COMMODITIES CENTRE, NEW DUBAI, DUBAI; Unit No: 4005, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai; Unit No O5-PF-CWC45, Level No 1, Detached Retail O5, Parcel JLT-PH2-RET-O 5, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai; Unit No: 806A, Mazaya Business, Avenue AA1, Plot No: JLTE-PH2-AA1 Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; status : Active; website : https://mairin-consultancy.com/; permId : 5086748391; incorporationDate : 2022-08-01; 2022-08-04; addressEntity : addr-5f63221dc3b166a92d99432e9c326ccf99e8f5c7; addr-cf092791af40002eb7d8b842e46391ace342d9f5; 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sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54784; name : Alireza Derakhshan; عليرضا درخشان; DERAKHSHAN, Alireza; weakAlias : Captain D; nationality : ir; dm; country : ae; ir; mc; dm; tr; address : Dubai; lastName : درخشان; Derakhshan; idNumber : 6109639478; birthPlace : Dashtestan, Iran; topics : debarment; sanction; passportNumber : R0098492; U96419862; gender : male; firstName : Ali Reza; Alireza; عليرضا; birthDate : 1975-09-23; programId : US-IRAN; alias : Ali Reza Derakhshan; Alireza Allahkaram Derakhshan; middleName : Allahkaram; notes : (also ALIREZA MOHAMMAD JAVAD DERAKHSHAN); createdAt : 2025-09-18; uniqueEntityId : GR3MGQ8R6D88; GXLJYSLD4PX7; target : 1; target : ; id : ofac-a44370124bc73984ebf4abe2ce06825daf638fbf; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : id : NK-TSRS2YCSuBxY5EkGVK2RJ4; caption : Reel Shipping L.L.C; 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Al Khabeesi, Deira, Dubai; OFFICE 803, BURJ AL SALAM OFFICE TOWER, TRADE CENTRE FIRST, SHEIKH ZAYED ROAD, DUBAI; Office 803, Burj Al Salam Office Tower, Trade Centre First, Sheikh Zayed Road, Dubai; addressEntity : addr-fe0cb3e65c719709f9461360b9190afa2bda8b35; addr-ec87fdd6a4b99990da25c989c81ce6e8a2db227b; addr-a5010039c3c09ab626019ddcf414148f28a26e77; incorporationDate : 2020-07-13; registrationNumber : 11528944; 894444; programId : US-IRAN; createdAt : 2025-09-18; uniqueEntityId : NKNPXN8TLC67; target : 1; object : Q132760324; role : Providing support to; target : ; id : ofac-a8f05d3fc905b21282e684a490dc6bd7ee9bd157; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : id : NK-mArsgaEazkXUqw2sbuZ88g; caption : The Zulu Ships Management And Operation - Sole Proprietorship LLC; schema : Company; referents : ua-ws-manager-462; gb-fcdo-named-zulu-ships-management; 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The Zulu Ships Management And Operation - Sole Proprietorship LLC; Zulu Ships Management; THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C; ذي زولو لادارة السفن و تشغيلها - شركة الشحص الواحد ذ.م.م; mainCountry : ae; jurisdiction : ae; email : info@zulushipping.com; imoNumber : IMO6509771; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/790; https://war-sanctions.gur.gov.ua/transport/ships/793; https://war-sanctions.gur.gov.ua/transport/ships/795; https://war-sanctions.gur.gov.ua/transport/ships/592; https://war-sanctions.gur.gov.ua/transport/ships/796; https://war-sanctions.gur.gov.ua/transport/ships/1169; https://war-sanctions.gur.gov.ua/transport/ships/580; https://war-sanctions.gur.gov.ua/transport/ships/485; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54895; https://war-sanctions.gur.gov.ua/transport/ships/800; https://war-sanctions.gur.gov.ua/transport/ships/787; https://war-sanctions.gur.gov.ua/transport/ships/1171; https://home.treasury.gov/news/press-releases/sb0215; country : ae; topics : poi; debarment; sanction; incorporationDate : 2023-03-22; registrationNumber : 12037578; CN-4818262; address : Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi; OFFICE 105, MADINAT ZAYED TOWER, MUROOR ROAD, ABU DHABI; addressEntity : addr-6578640ae3126f570cdfefdfa42ea046b449de92; programId : US-IRAN; createdAt : 2025-09-18; uniqueEntityId : NM4YPRUBNXX5; target : 1; role : Providing support to; object : Q132760324; target : ; id : ofac-af9e9041668cf2f79195a0307ce87e8c6588b70e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : role : Providing support to; object : Q132760324; subject : id : NK-5tXVkrAPrxv9oSuKtfT5xU; caption : Elyas Jafer Tambe; schema : Person; referents : usgsa-s4mrwvjrm; usgsa-c4964eaee2788b74bfea6c42115bd0049ae24f4a; ofac-54901; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-07-30T20:10:01; 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Box 14751, Dubai; Plot No. 134-822, Dubai; Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai; incorporationDate : 2005-02-19; alias : International Shipping Bureau LLC; idNumber : 565880; registrationNumber : 10823875; 72280; 94710; programId : US-IRAN; website : http://www.isbship.com/; createdAt : 2025-09-18; uniqueEntityId : GS35Z4K5FBN5; target : 1; role : Providing support to; object : Q132760324; target : ; id : ofac-c93435e60ffe3a32e6c8926fb497e11aacd4063f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : object : Q132760324; subject : id : NK-kyTQiFiY6ed6TBmqPhVkcL; caption : ZALE SHIPPING INC.; schema : Company; referents : ofac-54794; gb-fcdo-named-zale-shipping-inc; ua-ws-manager-1495; usgsa-978c5a806f89817356b53cdd1b2e0eec7e8b1371; usgsa-s4mrwvjpw; datasets : us_ofac_sdn; gb_fcdo_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T16:41:06; properties : name : Zale Shipping Inc; ZALE SHIPPING INC.; imoNumber : IMO0108805; topics : poi; debarment; sanction; country : mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54794; https://war-sanctions.gur.gov.ua/transport/ships/1160; registrationNumber : 128589; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; addressEntity : addr-cd9c39e9a30f6c7ba25dfdc066899c62987d34b3; incorporationDate : 2024-10-31; programId : US-IRAN; createdAt : 2025-09-18; uniqueEntityId : GRFBHFXFM1X4; target : 1; role : Providing support to; target : ; id : ofac-ce5fd935a4c576b78c8a14c67131d598b5defc41; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : object : Q132760324; subject : id : NK-bT5uSzQBg2jn9HseHdyicB; caption : Progwin Shipping SA; schema : Company; referents : usgsa-57ee807a8082ad5d2010c3858fb2e66415b14cdc; ofac-pr-6fc163c686ed88d487fc642486d69196a82d19cf; ofac-54881; lei-213800E1J5IMWV2TIW88; usgsa-s4mrwvjr2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : RUE DE LA RÔTISSERIE 11, 1204 GENEVA; RUE DE LA ROTISSERIE 11, 1204 GENEVA; Rue de la Rotisserie 11, 1204 Geneva; Rue de la Rotisserie 11, GENEVE, GENEVE, 1204, Switzerland; incorporationDate : 2022-02-04; 2022-06-01; registrationNumber : CH-660.0.193.022-0; CHE-152.882.271; leiCode : 213800E1J5IMWV2TIW88; modifiedAt : 2024-03-28; legalForm : Società anonima; name : Progwin Shipping SA; FRACTAL SHIPPING SA; PROGWIN SHIPPING SA; jurisdiction : ch; country : ch; alias : Fractal Shipping SA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54881; https://permid.org/1-5083470024; https://home.treasury.gov/news/press-releases/sb0215; website : https://www.fractalshipping.com/; status : Active; permId : 5083470024; programId : US-IRAN; idNumber : CHE-152.882.271; addressEntity : addr-1f13edd3d36ceb30e1a4abe466d78969d4978cd3; topics : debarment; sanction; uniqueEntityId : GSG9VLYHJBA5; createdAt : 2025-09-18; target : 1; role : Providing support to; target : ; id : ofac-d7a2a7232bae889746987ba2a6858fc6bf9604ed; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : role : Providing support to; subject : id : NK-6sws332pyxvoUHoTMtHQL3; caption : RAVI LINES INC; schema : Company; referents : ofac-54910; usgsa-60d719ce9607226e91fb489c73756b3612fde806; usgsa-s4mrwvjrq; ua-ws-manager-1507; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : imoNumber : IMO6337161; topics : poi; debarment; sanction; name : RAVI LINES INC; Ravi Lines Inc; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54910; https://war-sanctions.gur.gov.ua/transport/ships/1166; country : mh; registrationNumber : 115417; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; addressEntity : addr-3c835b8c6984b31deef28a7f5b8f403a86c04fd0; programId : US-IRAN; incorporationDate : 2022-07-18; uniqueEntityId : NN6QCX7N5463; createdAt : 2025-09-18; target : 1; object : Q132760324; target : ; id : ofac-d821d96177b9589017c18c3d39f81092a97b8ce9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : id : NK-GVPTfVFRLFcqWxADFe2Xym; caption : OCEAN LEONID INVESTMENTS AG; schema : Company; referents : ofac-54867; lei-549300YGPSZLEYSA2U21; usgsa-s4mrwvjqt; usgsa-07718caf1ac190ecd823dde9e771806941a3a106; datasets : us_ofac_sdn; us_trade_csl; ext_gleif; us_sam_exclusions; permid; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T10:23:25; properties : legalForm : Società anonima; name : Ocean Leonid Investments AG; OCEAN LEONID INVESTMENTS AG; leiCode : 549300YGPSZLEYSA2U21; jurisdiction : ch; incorporationDate : 2021-05-20; registrationNumber : CH-660.1.793.021-2; CHE-419.318.920; modifiedAt : 2026-03-09; address : BAARERSTRASSE 43, 6300 ZUG; Baarerstrasse 43, 6300 Zug; Baarerstrasse 43, ZUG, ZUG, 6300, Switzerland; status : Active; permId : 5081371177; country : ch; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54867; https://permid.org/1-5081371177; topics : debarment; sanction; idNumber : CHE-419.318.920; programId : US-IRAN; addressEntity : addr-32261bc8a9d413004059e2c4761dc120f2821477; uniqueEntityId : NKW3QHA8F9N6; createdAt : 2025-09-18; target : 1; role : Providing support to; object : Q132760324; target : ; id : ofac-dcbf234b1a680afca720f349a2dc1b8c6534dbfe; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : id : NK-Feu4N2yPwUYRJsufuRKkmo; caption : FRACTAL MARINE DMCC; schema : Company; referents : lei-9845000GEEDC7BBD0048; ofac-pr-28c50ef752c3542d11cc9848fd8a1e62061687ef; usgsa-73ceaa9b2d6ec660f21fd2e58c3d4e84aa7dce6d; ofac-54880; gb-fcdo-rus2063; gb-hmt-16392; usgsa-s4mrwvjr1; gb-coh-72s5sc01szbn67csclbr6lr4-9e; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-01T02:14:02; properties : registrationNumber : DMCC194650; DMCC-859849; address : Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai; Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai; UNIT NO: 157 DMCC BUSINESS CENTRE LEVEL NO 5, JEWELLERY & GEMPLEX 2, DUBAI; 157 Markez Al Aamal, Tabiq Raqam 5, Mabna Jewellery & Gemplex 2, DUBAI, DUBAI, United Arab Emirates; United Arab Emirates; Unit No: 157 DMCC Business Centre Level No 5 Jewellery & Gemplex 2, Dubai, DU; Dubai, United Arab Emirates; name : Fractal Marine DMCC; FRACTAL MARINE DMCC; فراكتال مارين م.د.م.س; legalForm : Free Zone Company (FZC); jurisdiction : ae; leiCode : 9845000GEEDC7BBD0048; incorporationDate : 2022-09-15; modifiedAt : 2024-08-30; country : ae; sourceUrl : https://permid.org/1-5086759842; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54880; https://home.treasury.gov/news/press-releases/sb0215; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/72S5Sc01sZBN67CScLBR6Lr4-9E; notes : Disqualified; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; sanction; programId : GB-RUS; US-IRAN; permId : 5086759842; status : Active; addressEntity : addr-54f580e4fd79aa3dc855378c745b8417b3b63e59; addr-72fecc020cd375141013f1a6da6d5e3caf6eda05; imoNumber : IMO6357101; uniqueEntityId : NLGPSQCKHS91; createdAt : 2025-09-18; target : 1; role : Providing support to; object : Q132760324; target : ; id : ofac-f4fb98fc693c6f8eb709bd6d081ee6103327edba; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : id : NK-YuZmPiLNvc3GDm6HjcDufH; caption : MAHADEV MARITIME INC; schema : Company; referents : usgsa-s4mrwvjr7; ofac-54886; usgsa-b0802111ffafa249fe07f89ab703a48f776a0688; ua-ws-manager-1510; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54886; https://war-sanctions.gur.gov.ua/transport/ships/1168; topics : poi; debarment; sanction; country : lr; name : MAHADEV MARITIME INC; Mahadev Maritime INC-LIB 8; imoNumber : IMO0093841; addressEntity : addr-6622a0fd4cba378c4dcc404a4c375003edd46f89; programId : US-IRAN; address : 80 BROAD STREET, MONROVIA; 80 Broad Street, Monrovia; incorporationDate : 2024; uniqueEntityId : GSYRC31M6EC5; createdAt : 2025-09-18; target : 1; object : Q132760324; role : Providing support to; target : ; id : ofac-f96abfe5109714bba5a22c9a10c666de1bffebab; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : id : NK-8BmLcQBmG9gSHCyxBtmKRh; caption : Neo Shipping Inc.; schema : Company; referents : ua-ws-manager-878; usgsa-b847d502fa618e973fb5d99517e19c3b7cef968e; ua-ws-30d8eca63fb0ae7f0f9bf9ab40e3e527fcb53918; ofac-54798; usgsa-s4mrwvjpy; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : name : Neo Shipping Inc.; Neo Shipping Inc; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/785; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54798; topics : poi; debarment; sanction; imoNumber : IMO6499774; country : mh; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; registrationNumber : 125706; addressEntity : addr-e87ae64dd89d8522abcebba2d0e4ce11b37c0b71; programId : US-IRAN; incorporationDate : 2024-04-30; uniqueEntityId : GRLNPMALBPP3; createdAt : 2025-09-18; target : 1; role : Providing support to; object : Q132760324; target : ; id : ofac-fb97842b5481731d75e77b78ccda3b389b6ecadf; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : object : Q132760324; role : Providing support to; subject : id : NK-ajt7KAf9azoXLKXpDAjwDE; caption : Oenergy Commodities DMCC; schema : Company; referents : usgsa-8b874ca9640c28d09051716957b66e77a5d1e9e0; ofac-pr-db6356cf10197d495c47bb46226f1183c518c494; ofac-54872; usgsa-s4mrwvjqw; lei-549300M7W4GYF2PGD385; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : address : UNIT NO: AU-06-H GOLD TOWER (AU) PLOT NO: JLT-PH1-L3A, DUBAI; United Arab Emirates; UNIT NO: AU-06-H, JUMEIRAH LAKES TOWERS, DUBAI, DU; Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai; jurisdiction : ae; modifiedAt : 2025-06-08; leiCode : 549300M7W4GYF2PGD385; registrationNumber : 11629832; DMCC189387; DMCC-797851; name : اوينرجي كوموديتيز م.د.م.س; Oenergy Commodities DMCC; OENERGY COMMODITIES DMCC; incorporationDate : 2020-12-21; 2021-02-02; legalForm : DMCC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54872; https://permid.org/1-5081081501; https://home.treasury.gov/news/press-releases/sb0215; country : ae; permId : 5081081501; status : Active; topics : debarment; sanction; addressEntity : addr-922fea0f2dd51b65cdcf7f60e74b9c3ee6d0a8f9; programId : US-IRAN; createdAt : 2025-09-18; uniqueEntityId : GS6GJPN2FV82; target : 1; target : ; id : ofac-fd9abbff1b0b4fa10ced24165e215900eab28cea; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : id : NK-LUoChX8hKVJzJinQezinwS; caption : BPT Shipping Co L.L.C; schema : Organization; referents : ofac-pr-608b7fa359312c3b6c6eff9a97f4944f1daae32a; usgsa-s4mrwvjr6; usgsa-c067b0a09967bcd7d4407031cc41f421d3d89b6f; ofac-54885; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54885; https://home.treasury.gov/news/press-releases/sb0215; country : ae; name : بي بي تي للنقل ذ.م.م; BPT Shipping Co L.L.C; BPT SHIPPING CO L.L.C; address : AL HAMRIYAH, DEIRA, DUBAI; Abu Hail Building, 13, Abu Hail Road, Dubai; Al Hamriyah, Deira, Dubai; incorporationDate : 2023-07-08; website : http://bptshipping.com/; registrationNumber : 1206291; 12118150; addressEntity : addr-66a94b7af72dda6de21907d7bf494c14fbd91393; addr-2216e504841464dbaf19a6d700a1fda209692552; programId : US-IRAN; topics : debarment; sanction; imoNumber : IMO6450727; createdAt : 2025-09-18; uniqueEntityId : GSYHLHDGV517; target : 1; object : Q132760324; role : Providing support to; target : ; ownershipOwner : id : ofac-b4e74dc80dded6113e6f5b594dd4ad87e67961db; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : asset : id : NK-n7pb66ja4KrXNXo2kshAxb; caption : EVALI; schema : Vessel; referents : NK-FqHE85P8NZogEAxK629nt5; eu-oj-7d8af06ece3032c2d43c1397213d9088efd27c01; ofac-pr-0ad643fec9f4e572cdc81e4daeb308f5b63a7079; ua-ws-vessel-798; ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196; ofac-54807; ch-seco-99362; eu-sancmap-c8ce3bf02d1aca4a64efe93bcdbd6920b8ba71b8; gb-fcdo-rus3335; datasets : us_ofac_sdn; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : topics : poi; mare.shadow; sanction; name : EVALI; OMNI; ABHA; Omni; modifiedAt : 2025-12-12; notes : Hossein Shamkhani's shipping empire; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Fractal Marine DMCC (UAE); IMO number: 9400980; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; programId : EU-MARE; UA-WS-MARE; SECO-UKRAINE; GB-RUS; US-IRAN; createdAt : 2025-12-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://war-sanctions.gur.gov.ua/transport/ships/798; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54807; imoNumber : IMO9400980; tonnage : 105380; buildDate : 2008; type : Crude Oil Tanker; Oil Tanker; previousName : Abha; Oracle; Omni; Harmonia; grossRegisteredTonnage : 55894; pastFlags : pa; bs; description : During the period of the G7+ oil embargo and the price cap policy on russian crude oil / petroleum products, the tanker is involved in the export of russian crude oil / petroleum products from russian ports in the Baltic, Black Sea, and Pacific regions, and resorts to conducting dark activities with the deactivation of AIS in the area of the port of Ust-Luga. br The vessel is affiliated with the sanctioned company Fractal Marine DMCC (UAE), one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil / petroleum products in 2022-2023. br The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries adopted a price-cap policy on russian oil after russia's full-scale invasion of Ukraine, and played a significant role in the transportation of russian oil. Fractal Marine DMCC operated a fleet of 28 tankers as an intermediary between ship owners and charterers. br After the sanctions were imposed, Fractal Marine DMCC tried to challenge the sanctions imposed by the United Kingdom but lost in court. After that, the company "re-signed" its fleet to other companies. br The security management of the tanker in 2023-2024 was carried out by Wanta Shipping LLC-FZ (UAE), which also managed 19 other vessels affiliated with Fractal Marine DMCC. br The tanker, IMO 9400980, is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran. br Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. br The Mohammad Hossein Shamkhani network consists of a huge fleet of ships, ship management firms and front companies that launder billions of dollars in profits from global sales of Iranian and russian crude oil and petroleum products, most often to buyers in China. The network takes significant steps to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia. br The companies Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), with which the tanker IMO 9400980 is affiliated, are among the companies that have played a significant role in the management and operation of the Shamkhani tanker fleet. br On July 30, 2025, USA imposed sanctions on the tanker IMO 9400980. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; deadweightTonnage : 105380; mmsi : 352001876; flag : pa; callSign : 3E2785; target : 1; role : Property in the interest of; owner : Q132760324; target : ; id : ofac-d107220a135ece0afcba2ae56bb0eddb1169eb72; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : asset : id : NK-iQEeYdPzmC5cgj8YZogkqF; caption : NECLEUS; schema : Vessel; referents : ofac-pr-377e1cd61e304826403c4bee6233b8bc10cb8014; ua-ws-vessel-1164; ofac-54799; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T05:41:01; properties : buildDate : 2002; programId : US-IRAN; UA-WS-MARE; imoNumber : IMO9248485; previousName : Calliope; Ondina; Hermes; Ads Stratus; Aztec; Calliop; Front Stratus; notes : Hossein Shamkhani's shipping empire; The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; pastFlags : cm; lr; im; vu; deadweightTonnage : 299157; flag : tz; name : URANUS; NECLEUS; AZTEC; topics : poi; mare.shadow; sanction; grossRegisteredTonnage : 156916; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54799; https://war-sanctions.gur.gov.ua/transport/ships/1164; description : On July 30, 2025, the United States imposed sanctions on the vessel for engaging in activities conducted on behalf of Mohammad Hossein Shamkhani. br Mohammad Hossein Shamkhani is the son of Ali Shamkhani, the chief political advisor to Iran’s Supreme Leader. Leveraging his father’s political influence, Mohammad Hossein Shamkhani has corrupted senior Iranian regime officials to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers worldwide, generating tens of billions of dollars in profit. br His shipping network comprises a large fleet of vessels, ship management companies, and front entities that launder billions of dollars in proceeds from global sales of Iranian and russian crude oil and petroleum products, primarily to buyers in China. The network takes extensive measures to conceal its operations and obscure its connections to the Shamkhani family, Iran, and russia. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9248485. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade.; type : Crude Oil Tanker; callSign : D5YQ2; mmsi : 636014160; target : 1; owner : Q132760324; role : Property in the interest of; target : ; documentedBy : id : ofac-pr-05508d41a2590da6ea04b6a14716a6f7f3a1633e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : Q132760324; date : 2025-07-30; document : id : ofac-pr-9fdc69077e0e620b90425390476365fad4e5d6b5; caption : Treasury Takes Massive Action Against High-Profile Iranian Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Takes Massive Action Against High-Profile Iranian Network; publishedAt : 2025-07-30; sourceUrl : https://home.treasury.gov/news/press-releases/sb0215; target : ; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions |
Catherine Daniel
| Id: | Q20666478 | | Name: | Catherine Daniel | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : dm; country : dm; topics : role.pol; role.pep; name : كاثرين دانييل; Catherine Daniel; ক্যাথরিন ড্যানিয়েল; Lady Catherine Daniel; position : House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; minister; wikidataId : Q20666478; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Catherine_Daniel; gender : female; firstName : Catherine; notes : Dominican politician; lastName : Daniel; positionOccupancies : id : evpo-e145205834533e8a3c9917d658fdec0505dc661a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; startDate : 2014; holder : Q20666478; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Kelver Darroux
| Id: | Q20666482 | | Name: | Kelver Darroux | | Type: | Person | | Description : | classification : National government (unknown status); name : Kelver Darroux; Kelver D. Darroux; country : dm; position : House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; citizenship : dm; topics : role.pol; role.pep; notes : Dominican politician; wikidataId : Q20666482; gender : male; alias : Kelver Dwight Darroux; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Kelver_Darroux; positionOccupancies : id : evpo-ca6cde2a83dcca8602d184e8619170b662445711; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2014; holder : Q20666482; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Ian Pinard
| Id: | Q21074937 | | Name: | Ian Pinard | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : dm; country : dm; topics : role.pol; role.pep; name : Ian Pinard; position : Member of the House of Assembly of Dominica (2014-2016); House of Assembly (member, 2014-); Member of the House of Assembly of Dominica (2005-2009); wikidataId : Q21074937; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ian_Pinard; notes : Dominican politician; political : Dominica Labour Party; gender : male; lastName : Pinard; firstName : Ian; positionOccupancies : id : NK-E7efSPjXJer3fBf5rvYkrK; caption : Occupancy; schema : Occupancy; referents : wd-4baf78c1ca417ef7947b20cbe3f912b015446834; wd-04e8e94670268ad063086bc31d0319baef1a8055; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296441; caption : Member of the House of Assembly of Dominica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly of Dominica; wikidataId : Q21296441; country : dm; target : ; holder : Q21074937; endDate : 2009; status : ended; constituency : Soufrière; startDate : 2005; target : ; id : NK-W8iVvPGUwpHT4JaDiFhAcM; caption : Occupancy; schema : Occupancy; referents : wd-851c6162189be164d1c62da9bd9e7ca58c3ac37f; wd-60f218aba85897b2e3e965c6e47d2aa246aade9c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q21074937; status : ended; post : id : Q21296441; caption : Member of the House of Assembly of Dominica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly of Dominica; wikidataId : Q21296441; country : dm; target : ; endDate : 2016; constituency : Soufrière; startDate : 2014; target : ; id : evpo-bdee775a1f4d535481f20503f2f4eac4ea7191cf; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q21074937; startDate : 2014; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Lennox Linton
| Id: | Q28803182 | | Name: | Lennox Linton | | Type: | Person | | Description : | classification : National government (unknown status); country : dm; position : House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; topics : role.pol; role.pep; citizenship : dm; name : Lennox I. Linton; Lennox Linton; Леннокс Линтон; birthDate : 1972-06-08; wikidataId : Q28803182; birthPlace : Roseau; alias : Lennox Irving Linton; Линтон, Леннокс; notes : Dominican politician; political : United Workers' Party; lastName : Linton; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lennox_Linton; positionOccupancies : id : NK-WCW2hfXg5eJceaRAY4QYjN; caption : Occupancy; schema : Occupancy; referents : wd-45acf9e5c49a5bc842bbc4c5c62de719d15b87ea; wd-bc687540c938e6c76019cfe28e638c43d305bcba; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296441; caption : Member of the House of Assembly of Dominica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly of Dominica; wikidataId : Q21296441; country : dm; target : ; constituency : Marigot; holder : Q28803182; target : ; id : evpo-e12f8aee68fefa4a0aee30c701b19b771f97e3b7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; startDate : 2014; holder : Q28803182; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Daniel Lugay
| Id: | Q5217975 | | Name: | Daniel Lugay | | Type: | Person | | Description : | classification : National government (unknown status); position : House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; topics : role.pol; role.pep; citizenship : dm; country : dm; name : Daniel Lugay; Daniel A. Lugay; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Daniel_Lugay; gender : male; political : United Workers' Party; firstName : Daniel; wikidataId : Q5217975; notes : Dominican politician, former footballer; positionOccupancies : id : evpo-2dc087b8688bf5637d1fe8e90fedc1659130d0bb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q5217975; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; startDate : 2014; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Ezekiel Bazil
| Id: | Q5423136 | | Name: | Ezekiel Bazil | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; citizenship : dm; name : Ezekiel Bazil; country : dm; position : House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; birthDate : 1965-11-16; wikidataId : Q5423136; lastName : Bazil; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ezekiel_Bazil; notes : Dominican politician; firstName : Ezekiel; political : United Workers' Party; positionOccupancies : id : NK-WDSzSauEbAf56VfUhwxE5T; caption : Occupancy; schema : Occupancy; referents : wd-74bcf5b3792a81e0b86e7eee9f85f43e8c6270ab; wd-9aa77f174dca325d4740bd9747b3e5c8170aea87; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q5423136; post : id : Q21296441; caption : Member of the House of Assembly of Dominica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly of Dominica; wikidataId : Q21296441; country : dm; target : ; constituency : Wesley; target : ; id : evpo-ee5da22bea53078a03e1b0e7afcce5800db1f91b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2014; holder : Q5423136; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Hector John
| Id: | Q5696735 | | Name: | Hector John | | Type: | Person | | Description : | classification : National government (unknown status); name : Этторе Джон; هكتور جون; Hector John; citizenship : dm; topics : role.pol; role.pep; position : House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; country : dm; wikidataId : Q5696735; birthDate : 1970-10-22; gender : male; notes : Dominican politician; firstName : Hector; lastName : John; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hector_John; education : Monroe University; political : United Workers' Party; birthPlace : Salisbury; positionOccupancies : id : NK-8WRPBPq2UENcmQiSFf7Jsw; caption : Occupancy; schema : Occupancy; referents : wd-a7576c3f7c4ce62b20ecc9a793e9bb56ea241920; wd-f99d68fbce47b4f59c82148f432bfb5265e1729c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Salisbury; holder : Q5696735; post : id : Q21296441; caption : Member of the House of Assembly of Dominica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly of Dominica; wikidataId : Q21296441; country : dm; target : ; target : ; id : evpo-4cc48e7db15e5ddf6a263a8e253098f6817dcfc0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q5696735; startDate : 2014; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Roosevelt Skerrit
| Id: | Q57823 | | Name: | Roosevelt Skerrit | | Type: | Person | | Description : | classification : National government (current); name : روزفلت سكريت; Roosevelt Skerrit; Рузвельт Скерріт; ルーズベルト・スカーリット; Ռուզվելտ Սկերիտ; روزولت اسکریت; Ruzvelt Skerrit; 羅斯福·斯凱里特; רוזוולט סקריט; Рузвельт Скеррит; 루스벨트 스케릿; Ρούζβελτ Σκέριτ; रूजवेल्ट स्केरिट; topics : role.pol; role.rca; role.pep; country : dm; citizenship : dm; position : Minister of Foreign Affairs (2007-2008); House of Assembly (member, 2014-); President of the Caribbean Community (2016-2016); Minister of Finance (2004-2022); Member of the House of Assembly of Dominica (2000-); Prime Minister and Minister for Investment & Governance; Prime Minister of Dominica (2004-); Prime Minister and Minister for Investment and Governance of the Commonwealth of Dominica; Minister of Foreign Affairs (2010-2014); title : His Excellency; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/dominica; wikidataId : Q57823; birthDate : 1972-06-08; alias : Скеррит Рузвельт; 루즈벨트 스커리트; Ρούσβελτ Σκέριτ; Скеррит, Рузвельт; weakAlias : Скеррит; Skerrit; birthPlace : Roseau; religion : Catholicism; political : Dominica Labour Party; education : University of Mississippi; Dominica Grammar School; New Mexico State University; gender : male; notes : Prime Minister of Dominica; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Roosevelt_Skerrit; firstName : Roosevelt; positionOccupancies : id : NK-BWBeAeaCJ7Du5MUZuweHXt; caption : Occupancy; schema : Occupancy; referents : wd-dd1ac429db192a3a0e5991b6bb45badecbd0ceba; wd-7669144728ba13f61b8450d41737d203c0400dad; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q57823; startDate : 2004-01-08; post : id : Q1756747; caption : Prime Minister of Dominica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; name : Prime Minister of Dominica; country : dm; wikidataId : Q1756747; inceptionDate : 1978-11-03; target : ; target : ; id : NK-QgZGyCbHSDcfGYrr627BWF; caption : Occupancy; schema : Occupancy; referents : wd-92529075b1d4f409ad91a54880735e541ffa8dd3; wd-1203644a9071a82fa932123ac6fd2178f0aa211d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2000; holder : Q57823; constituency : Vieille Case; post : id : Q21296441; caption : Member of the House of Assembly of Dominica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly of Dominica; wikidataId : Q21296441; country : dm; target : ; target : ; id : NK-TSEM7LaXqh6devCqoSoSMW; caption : Occupancy; schema : Occupancy; referents : wd-d5562bed65ba130c817a3379c4acc9da7714c0d8; wd-79feed110cebdd4df707c80e436ee56aa7cdf466; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q96393321; caption : Minister of Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q96393321; country : dm; name : Minister of Finance; target : ; endDate : 2022-12-13; startDate : 2004-01; status : ended; holder : Q57823; target : ; id : evpo-51b56e76671fe2727165207ec23365e420ab9b7b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q57823; startDate : 2014; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; target : ; id : unprot-2b50250d4130ca08ab130241ad7ea1d82c98cfd1; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : post : id : NK-FdLsQxSu6AomwzT3RPHjCe; caption : Prime Minister and Minister for Investment & Governance; schema : Position; referents : unprot-79ad0c8d7b2b6d7681a2267f72f9c8f3ebc9bea4; us-cia-3411b51f3238fb1bb1ab353a6678c6524ed71c40; us-cia-78c0714096249cbf7b6663d31441538377e1fe8b; unprot-67cf640611392b9372e2c880cab21c979d9add59; datasets : us_cia_world_leaders; ann_pep_positions; un_ga_protocol; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2026-03-26T13:01:01; properties : topics : gov.head; gov.national; name : Prime Minister and Minister for Investment & Governance; Prime Minister and Minister for Investment and Governance of the Commonwealth of Dominica; country : dm; target : ; status : current; startDate : 2010-01-04; holder : Q57823; target : ; id : us-cia-168e492286b0065227a6f35e4c7f36344e5fc1a8; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q57823; post : id : NK-FdLsQxSu6AomwzT3RPHjCe; caption : Prime Minister and Minister for Investment & Governance; schema : Position; referents : unprot-79ad0c8d7b2b6d7681a2267f72f9c8f3ebc9bea4; us-cia-3411b51f3238fb1bb1ab353a6678c6524ed71c40; us-cia-78c0714096249cbf7b6663d31441538377e1fe8b; unprot-67cf640611392b9372e2c880cab21c979d9add59; datasets : us_cia_world_leaders; ann_pep_positions; un_ga_protocol; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2026-03-26T13:01:01; properties : topics : gov.head; gov.national; name : Prime Minister and Minister for Investment & Governance; Prime Minister and Minister for Investment and Governance of the Commonwealth of Dominica; country : dm; target : ; target : ; familyRelative : id : wd-p26-q57823-q99395401; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-09-26T03:49:16; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; relative : id : Q99395401; caption : Melissa Poponne Skerrit; schema : Person; referents : us-cia-dominica-melissa-poponne-skerrit-minister-of-housing-urban-development; datasets : wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories; origin : Melissa Poponne Skerrit; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); name : Melissa POPONNE-SKERRIT; Melissa Poponne Skerrit; citizenship : dm; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/dominica; position : Minister of Housing & Urban Development; Member of the House of Assembly of Dominica (2019-); topics : role.pol; role.rca; role.pep; birthDate : 1981; wikidataId : Q99395401; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Melissa_Poponne_Skerrit; notes : Dominican politician; gender : female; firstName : Melissa; target : 1; person : id : Q99395401; caption : Melissa Poponne Skerrit; schema : Person; referents : us-cia-dominica-melissa-poponne-skerrit-minister-of-housing-urban-development; datasets : wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories; origin : Melissa Poponne Skerrit; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); name : Melissa POPONNE-SKERRIT; Melissa Poponne Skerrit; citizenship : dm; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/dominica; position : Minister of Housing & Urban Development; Member of the House of Assembly of Dominica (2019-); topics : role.pol; role.rca; role.pep; birthDate : 1981; wikidataId : Q99395401; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Melissa_Poponne_Skerrit; notes : Dominican politician; gender : female; firstName : Melissa; target : 1; sourceUrl : https://writeups24.com/news/pm-skerrit-and-melissa-skerrit-celebrates-11-years-of-togetherness; target : ; familyPerson : id : wd-p26-q57823-q99395401; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-09-26T03:49:16; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; relative : id : Q99395401; caption : Melissa Poponne Skerrit; schema : Person; referents : us-cia-dominica-melissa-poponne-skerrit-minister-of-housing-urban-development; datasets : wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories; origin : Melissa Poponne Skerrit; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); name : Melissa POPONNE-SKERRIT; Melissa Poponne Skerrit; citizenship : dm; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/dominica; position : Minister of Housing & Urban Development; Member of the House of Assembly of Dominica (2019-); topics : role.pol; role.rca; role.pep; birthDate : 1981; wikidataId : Q99395401; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Melissa_Poponne_Skerrit; notes : Dominican politician; gender : female; firstName : Melissa; target : 1; person : id : Q99395401; caption : Melissa Poponne Skerrit; schema : Person; referents : us-cia-dominica-melissa-poponne-skerrit-minister-of-housing-urban-development; datasets : wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories; origin : Melissa Poponne Skerrit; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); name : Melissa POPONNE-SKERRIT; Melissa Poponne Skerrit; citizenship : dm; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/dominica; position : Minister of Housing & Urban Development; Member of the House of Assembly of Dominica (2019-); topics : role.pol; role.rca; role.pep; birthDate : 1981; wikidataId : Q99395401; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Melissa_Poponne_Skerrit; notes : Dominican politician; gender : female; firstName : Melissa; target : 1; sourceUrl : https://writeups24.com/news/pm-skerrit-and-melissa-skerrit-celebrates-11-years-of-togetherness; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories |
Johnson Drigo
| Id: | Q59153927 | | Name: | Johnson Drigo | | Type: | Person | | Description : | classification : National government (unknown status); country : dm; position : House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; citizenship : dm; topics : role.pol; role.pep; name : Johnson Drigo; notes : politician in Dominica; wikidataId : Q59153927; positionOccupancies : id : evpo-146fb11ac554fd38c4a70deaa258604caa866c19; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q59153927; startDate : 2014; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Reginald Victor Austrie
| Id: | Q59153953 | | Name: | Reginald Victor Austrie | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : dm; country : dm; name : Reginald V. Austrie; Reginald Victor Austrie; position : Minister of Housing (2019-2022); Member of the House of Assembly of Dominica; House of Assembly (member, 2014-); topics : role.pol; role.pep; wikidataId : Q59153953; gender : male; notes : politician in Dominica; alias : Reginald Austrie; firstName : Reginald; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Reginald_Austrie; positionOccupancies : id : NK-9L9zCAFn7AnSrT2hfqPHXg; caption : Occupancy; schema : Occupancy; referents : wd-598fe9afaeb463861e5482fa5ef0751b387e250d; wd-070e463fb9736ae13b39fa510bd84b8d39b6873c; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q59153953; status : ended; startDate : 2019-12-17; endDate : 2022-12-13; post : id : Q114674909; caption : Minister of Housing; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q114674909; country : dm; name : Minister of Housing; target : ; target : ; id : evpo-1619370f9acb5bc2c44a22f45249ed804d7efd29; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q59153953; startDate : 2014; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Justina Charles
| Id: | Q59153958 | | Name: | Justina Charles | | Type: | Person | | Description : | classification : National government (unknown status); name : Justina Charles; position : House of Assembly (member, 2014-); Member of the House of Assembly of Dominica (2009-2019); country : dm; topics : role.pol; role.pep; citizenship : dm; wikidataId : Q59153958; notes : politician in Dominica; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Justina_Charles; positionOccupancies : id : NK-QJgLYLXwKLPmbWtprA9ks3; caption : Occupancy; schema : Occupancy; referents : wd-074c45a137271333893e3964ddbe8b2d757e8c2e; wd-8a5789e025763bb424ff2bd233f85ce521f52e96; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q59153958; constituency : Grand Bay; endDate : 2019; startDate : 2009; status : ended; post : id : Q21296441; caption : Member of the House of Assembly of Dominica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly of Dominica; wikidataId : Q21296441; country : dm; target : ; target : ; id : evpo-0358275eae7d97d9761f82e2f3938042c7b9e341; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q59153958; startDate : 2014; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; target : ; familyPerson : id : wd-p26-q1293269-q59153958; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-09-26T03:49:16; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; person : Q59153958; sourceUrl : https://dominicanewsonline.com/news/homepage/news/general/anniversary-of-pierre-charles-death-today/; relative : id : Q1293269; caption : Pierre Charles; schema : Person; referents : ; datasets : wikidata; origin : Pierre Charles (Dominican politician); first_seen : 2025-09-26T03:49:16; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : birthDate : 1954-06-30; position : Minister of Finance (2001-2004); Member of the House of Assembly of Dominica (1985-2004); Minister of Foreign Affairs (2000-2001); Prime Minister of Dominica (2000-2004); name : بيير تشارلز; פייר צ'ארלס; پیر چارلز; Pierre Charles; П'єр Чарлз; Пьер Чарльз; 皮埃爾·查爾斯; ピエール・チャールズ; birthPlace : Berekua; deathDate : 2004-01-06; political : Dominica Labour Party; religion : Catholicism; firstName : Pierre; notes : Dominican politician (1954-2004); alias : Чарльз, Пьер; education : Dominica Grammar School; topics : role.pol; role.rca; citizenship : dm; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pierre_Charles_(Dominican_politician); wikidataId : Q1293269; gender : male; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Petter Saint-Jean
| Id: | Q59153963 | | Name: | Petter Saint-Jean | | Type: | Person | | Description : | classification : National government (unknown status); name : Petter Saint-Jean; country : dm; citizenship : dm; topics : role.pol; role.pep; position : House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; firstName : Petter; notes : politician in Dominica; wikidataId : Q59153963; positionOccupancies : id : evpo-0b83d74acbb806beed65fb68f3d575d1a898397e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; holder : Q59153963; startDate : 2014; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Rayburn John Blackmoore
| Id: | Q59153970 | | Name: | Rayburn John Blackmoore | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; name : Rayburn J. Blackmoore; Rayburn John Blackmoore; Rayburn BLACKMOORE; citizenship : dm; position : Minister of National Security & Legal Affairs; House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; Minister of National Security (2019-); country : dm; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/dominica; wikidataId : Q59153970; alias : Rayburn Blackmore; Rayburn Blackmoore; gender : male; notes : politician in Dominica; firstName : John; Rayburn; lastName : Blackmoore; positionOccupancies : id : NK-RWXsfTXd8izwxBxcFrnuxE; caption : Occupancy; schema : Occupancy; referents : wd-87c1ae6eca1e557a20b8ead7f8cdb7f7090e143d; wd-1d3e08080fc495566aa21c748a2cd49cf0769503; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-12-17; post : id : Q114674910; caption : Minister of National Security; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q114674910; name : Minister of National Security; country : dm; target : ; holder : Q59153970; target : ; id : evpo-a2b40cfc0885e4d10fea45941d1cf86bb48dbd19; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2014; holder : Q59153970; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; target : ; id : us-cia-b412115eb9c730e05973bc899c4288c1ebe26293; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-ef439ae8ff587513397d8da3263de29a32b8a9bc; caption : Minister of National Security & Legal Affairs; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : dm; name : Minister of National Security & Legal Affairs; target : ; status : current; holder : Q59153970; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Ivor Stephenson
| Id: | Q59154052 | | Name: | Ivor Stephenson | | Type: | Person | | Description : | classification : National government (unknown status); name : Ivor Stephenson; topics : role.pol; role.pep; citizenship : dm; country : dm; position : House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; wikidataId : Q59154052; lastName : Stephenson; gender : male; notes : politician in Dominica; positionOccupancies : id : evpo-d5168c9998135e5b3e31fb25c67e280f67b10a5e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; startDate : 2014; holder : Q59154052; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Roselyn Paul
| Id: | Q59154059 | | Name: | Roselyn Paul | | Type: | Person | | Description : | classification : National government (unknown status); country : dm; citizenship : dm; topics : role.pol; role.pep; position : House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; Minister of Sports (2019-2022); name : Roselyn Paul; Roselyn V. Paul; wikidataId : Q59154059; gender : female; notes : politician in Dominica; positionOccupancies : id : NK-Q6tCdXV8AgnT6hhpGUJRNK; caption : Occupancy; schema : Occupancy; referents : wd-ec6c26ef71a63b10830718d9819602352b0894a1; wd-a5803923447fb042f20fbc3924bbb877d3ad61c2; datasets : wd_peps; wd_categories; first_seen : 2025-06-16T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q59154059; post : id : Q114674915; caption : Minister of Sports; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q114674915; name : Minister of Sports; country : dm; target : ; startDate : 2019-12-17; endDate : 2022-12-13; status : ended; target : ; id : evpo-f78101988ab45f69c38c500776d513644d5ccc8b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q59154059; startDate : 2014; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Joshua Francis
| Id: | Q59154091 | | Name: | Joshua Francis | | Type: | Person | | Description : | classification : National government (unknown status); country : dm; citizenship : dm; topics : role.pol; role.pep; position : House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; name : Joshua Francis; lastName : Francis; firstName : Joshua; notes : politician in Dominica; wikidataId : Q59154091; positionOccupancies : id : evpo-3f161ff00e1fea6d9ea055c688a3ef582dd1b3f6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; holder : Q59154091; startDate : 2014; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Kenneth Darroux
| Id: | Q59154066 | | Name: | Kenneth Darroux | | Type: | Person | | Description : | classification : National government (unknown status); name : ケネス・ダルー; 肯尼思·达鲁; Kenneth M. Darroux; Kenneth Darroux; topics : role.pol; role.pep; country : dm; position : Minister of Foreign Affairs (2019-2022); House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; citizenship : dm; wikidataId : Q59154066; gender : male; alias : Dr Kenneth Darroux; Kenneth Melchoir Darroux; Kenneth M. Darroux; firstName : Kenneth; notes : politician in Dominica; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kenneth_Darroux; positionOccupancies : id : NK-QZweZt4DTkDUtN5NvBCuxp; caption : Occupancy; schema : Occupancy; referents : wd-8928ebc7e1cdddb4e2a84eeeb74c7d7655e20886; wd-71af3b56bd4ff856a142a5712ed9e944b15eb33a; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19895018; caption : Minister of Foreign Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : dm; wikidataId : Q19895018; name : Minister of Foreign Affairs; target : ; endDate : 2022-12-13; holder : Q59154066; startDate : 2019-12-17; status : ended; target : ; id : evpo-540a819de9de41171e63717b7f010e996a072499; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; holder : Q59154066; startDate : 2014; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Casius Darroux
| Id: | Q59154151 | | Name: | Casius Darroux | | Type: | Person | | Description : | classification : National government (unknown status); country : dm; topics : role.pol; role.pep; name : Casius Darroux; position : House of Assembly (member, 2014-); Member of the House of Assembly of Dominica; citizenship : dm; wikidataId : Q59154151; notes : politician in Dominica; positionOccupancies : id : evpo-4085e13a3da32ccc74191ada1a0453188faee9c4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2014; holder : Q59154151; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
John C. Mc Intyre
| Id: | evpo-665c1068-fc4f-48ef-b284-416282540759 | | Name: | John C. Mc Intyre | | Type: | Person | | Description : | classification : National government (unknown status); name : John C. Mc Intyre; position : House of Assembly (member, 2014-); topics : role.pep; citizenship : dm; country : dm; positionOccupancies : id : evpo-34c437a0d1beb46a664dd24d1e0b5a7ce918e3e8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; holder : evpo-665c1068-fc4f-48ef-b284-416282540759; startDate : 2014; target : | | Datasets: | everypolitician; ann_pep_positions |
Joseph "Zico" Isaac
| Id: | evpo-e26616d5-87e3-4bb6-9133-1676888ffa47 | | Name: | Joseph "Zico" Isaac | | Type: | Person | | Description : | classification : National government (unknown status); position : House of Assembly (member, 2014-); name : Joseph "Zico" Isaac; country : dm; topics : role.pep; citizenship : dm; positionOccupancies : id : evpo-86e9bd1ed7a2d601159b0954a16013d4355ccf8d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2014; post : id : evpo-27f62dfa0f26864d434559666d5ffcb687320784; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Assembly; country : dm; target : ; holder : evpo-e26616d5-87e3-4bb6-9133-1676888ffa47; target : | | Datasets: | everypolitician; ann_pep_positions |
DOWLIN NEFASSON ALEXANDER
| Id: | interpol-red-2023-25652 | | Name: | DOWLIN NEFASSON ALEXANDER | | Type: | Person | | Description : | nationality : dm; gender : male; birthDate : 1972-05-11; programId : INTERPOL-RN; hairColor : BLA; lastName : ALEXANDER; country : dm; height : 1.67; topics : crime; wanted; eyeColor : BLA; birthPlace : Grand Bay - Berricoa; notes : grain de beauté sur le côté droit de la tête - cheveux noirs ou chauve; name : DOWLIN NEFASSON ALEXANDER; firstName : DOWLIN NEFASSON; sanctions : id : interpol-red-444e16dc40d8447bd067c99bd371d2c2a54553a0; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-12-04T00:27:06; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : *Acquisition, détention, transport, offre, importation ou cession non autorisée de stupéfiants
*Participation à une association de malfaiteurs en vue de la préparation d’un délit puni de 10 ans d’emprisonnement; *Complicité de meurtre en bande organisée; programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : fr; entity : interpol-red-2023-25652; authority : INTERPOL; authorityId : 2023/25652; target : | | Datasets: | interpol_red_notices |
KENNY SHILLINGFORD
| Id: | interpol-red-2024-53696 | | Name: | KENNY SHILLINGFORD | | Type: | Person | | Description : | programId : INTERPOL-RN; nationality : dm; name : KENNY SHILLINGFORD; lastName : SHILLINGFORD; topics : crime; wanted; birthDate : 1989-01-01; firstName : KENNY; country : dm; gender : male; sanctions : id : interpol-red-ce2e322edc578640104017f0e69df932fa22cbb6; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-08-12T18:27:04; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : *Tentative d’assassinat; authorityId : 2024/53696; programId : INTERPOL-RN; country : fr; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; entity : interpol-red-2024-53696; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; target : | | Datasets: | interpol_red_notices |
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