Reportes de Crédito en Vanuatu
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Vanuatu Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Vanuatu
🌎 Public Records Information
LCU 2015
| Name: | LCU 2015 | | Country | vu | | Sanctions | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - 01140 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Declaration of Martime Labour Compliance (part I and II) (no responsibility of RO) - inactive - 2025-03-16 - 2025-03-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ISIK 3
| Name: | ISIK 3 | | Alias: | Nicole; Nordstrand; Vera Sky | | Country | gb;pa;ru;vu | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
HIMALAYA
| Name: | HIMALAYA | | Alias: | LIAN GU | | Country | bz;vu | | Sanctions | 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 02108 - STRUCTURAL CONDITIONS - Electrical installations in general (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-02-09 - 2022-02-11;10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2022-05-23 - 2022-05-31;2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO - 9211 - Living and Working Conditions - Working Conditions - Steam pipes and pressure pipes - no responsibility of RO - 2025-04-17 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PHRYGIA
| Name: | PHRYGIA | | Alias: | URLA | | Country | md;vu | | Sanctions | 10111 - Safety of Navigation - Charts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 2112 - Structural Conditions - Hull - corrosion - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2021-04-21 - 2021-04-22;11104 - Life saving appliances - Rescue boats - Bulgarian Register of Shipping (BRS) - 5116 - Radio Communications - Operation/maintenance - no responsibility of RO - 2113 - Structural Conditions - Hull - cracking - Bulgarian Register of Shipping (BRS) - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - no responsibility of RO - 9211 - Living and Working Conditions - Working Conditions - Steam pipes and pressure pipes - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 2110 - Structural Conditions - Beams, frames, floors-op.damage - Bulgarian Register of Shipping (BRS) - 2020-09-25;7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 3110 - Water/Weathertight conditions - Manholes/flush scuttles - Other - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - Other - 3109 - Water/Weathertight conditions - Machinery space openings - Other - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - Other - inactive - 2025-03-24 - 2025-03-27 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
Odo TEVI
| Name: | Odo TEVI | | Country | vu | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
MICRONESIAN PRIDE
| Name: | MICRONESIAN PRIDE | | Country | vu | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 2025-03-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KEN REI
| Name: | KEN REI | | Country | vu | | Sanctions | 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - inactive - 2019-10-17 - 2019-10-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VIPER
| Name: | VIPER | | Alias: | Beks Rose; NCC Najd; VIREL; Viper | | Country | cm;mh;pa;pw;sa;vu | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2026-02-24;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 - 2025-08-12;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299874 ('VIPER') 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, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299874 (“VIPER”) 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, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Source : | Australian Sanctions Consolidated List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
SHEN JU
| Name: | SHEN JU | | Country | pa;vu | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-07-17 - 2023-07-20;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (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) - inactive - 2021-04-15 - 2021-04-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Zhi Chen
| Name: | Zhi Chen | | Alias: | CHEN, Zhi; Vincent; Zhi CHEN; ចេន ហ្ស៊ី; 志 陈; 陈志 | | Birth Date: | 1987-12-16 | | Country | cn;cy;kh;vu | | Address | 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China;PHNOM PENH;Phnom Penh;Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China;YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia;Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO);"The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - There are reasonable grounds to suspect that CHEN Zhi (“CHEN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - 2025-10-14";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-10-14 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TRANS PACIFIC WORLD LEASING LIMITED
| Name: | TRANS PACIFIC WORLD LEASING LIMITED | | Country | vu | | Address | FIRST FLOOR INTERNATIONAL BUILDING, KUMUL HIGHWAY, PORT VILA;First Floor International Building, Kumul Highway, Port Vila;P.O. Box 213, Port Vila | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Qianjiang Wei
| Name: | Qianjiang Wei | | Alias: | WEI, Qianjiang; Wei Qianjiang; 前江 魏 | | Birth Date: | 1983-04-28 | | Country | cn;kh;vu | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
MY EFEKAN 2
| Name: | MY EFEKAN 2 | | Alias: | GMC SILVER; PANDO 1 | | Country | cm;tz;vu | | Sanctions | 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 2025-01-24;15150 - ISM - ISM - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 14501 - Pollution prevention - Marpol Annex V - Garbage shipboard handling - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-05-31 - 2025-06-04;3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11113 - Life saving appliances - Launching arrangements for rescue boats - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2019-07-18 - 2019-07-19;7109(2) - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 9201 - Living and Working Conditions - Working Conditions - Ventilation (Working spaces) - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 9198 - Living and Working Conditions - Living Conditions - Other (crew and accommodation) - no responsibility of RO - 18412 - Labour Conditions-Health protection, medical care,social security - Personal equipment - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz/1.6GHz - no responsibility of RO - 9116 - Living and Working Conditions - Living Conditions - Furnishings - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 9102 - Living and Working Conditions - Living Conditions - Dirty, parasites - no responsibility of RO - 2134 - Structural Conditions - Loading/Ballast condition - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 18402 - Labour Conditions-Health protection, medical care,social security - Access to on shore medical doctor or dentist - no responsibility of RO - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 10103 - Safety of Navigation - Radar - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 2026-01-15 | | Source : | Abuja MoU Detention List;Black Sea MoU Detention List | | Date | 2026-01-25T19:07:02 |
Yanming Yang
| Name: | Yanming Yang | | Alias: | Kimi Yang; YANG, Yanming | | Birth Date: | 1991-03-24 | | Country | kh;pw;th;vu | | Address | 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan;BANGKOK;Koror;Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AILAN TOUGH
| Name: | AILAN TOUGH | | Country | vu | | Sanctions | 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 09228 - LIVING AND WORKING CONDITIONS - WORKING CONDITIONS - Anchoring devices (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2024-12-02 - 2025-02-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ANKA SKY
| Name: | ANKA SKY | | Country | vu | | Sanctions | 11110 - Life saving appliances - Stowage and provision of liferafts - no responsibility of RO - 14809 - Pollution prevention - Ballast Water - Conditions for exemptions - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - inactive - 2025-09-16 - 2025-09-17 | | Source : | Black Sea MoU Detention List | | Date | 2025-09-19T14:14:02 |
AKTROS
| Name: | AKTROS | | Alias: | Karachi; Marathon; TOREX; Torex | | Country | bb;ck;gr;pa;pk;pw;sl;vu | | Sanctions | ;07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2026-01-23 - 2026-01-23;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9257814 (“Torex”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9257814 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9257814 ('Torex') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9257814 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
JALDHARA
| Name: | JALDHARA | | Alias: | Jaldhara; Seamaster; Seamaster IV; Theseus | | Country | ga;gw;hk;kn;mt;pa;ru;sl;vu | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;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;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - JALDHARA (IMO 9304825) 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, JALDHARA is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
KLC ERCIYES
| Name: | KLC ERCIYES | | Alias: | SERDIKA; Scanda; Serdika | | Country | bb;bg;bz;mt;vu | | Sanctions | ;14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 14811(2) - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-11-19 - 2025-11-20;15150 - ISM - ISM - no responsibility of RO - 9222 - Living and Working Conditions - Working Conditions - Other (accident prevention) - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - inactive - 2023-03-01 - 2023-03-14;4101 - Emergency Systems - Public address system - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 2019-12-12 | | Source : | Black Sea MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
PGE HAPPY
| Name: | PGE HAPPY | | Alias: | SKYMOON KING | | Country | cm;vu | | Sanctions | 3115 - Water/Weathertight conditions - Other (load lines) - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 8108 - Alarms - UMS - alarms - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - inactive - 2024-02-26 - 2024-02-29;4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 9232 - Living and Working Conditions - Working Conditions - Cleanliness of engine room - no responsibility of RO - 10133 - Safety of Navigation - Bridge operation - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - inactive - 2021-08-09 - 2021-08-10;Multiple detentions - 2023-09-08 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
LUNG YUIN
| Name: | LUNG YUIN | | Country | vu | | Sanctions | 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-08-29 - 2024-09-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ARIA
| Name: | ARIA | | Alias: | Advantage Party; Aria; Baltic Faith; CROCO; Caria Ka | | Country | cy;lr;mh;ru;vu | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9327360 (“Aria”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9327360 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9327360 ('Aria') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9327360 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Luis Antonio HERNANDEZ ZEA
| Name: | Luis Antonio HERNANDEZ ZEA | | Alias: | El Capitan; HERNANDEZ ZEA, Luis Antonio | | Birth Date: | 1960-05-07 | | Country | co;ky;vu | | Address | BOGOTA;Carrera 53 No. 35-35, Bogota;c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla;c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota;c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota;c/o GREEN ISLAND S.A., Bogota;c/o INTERCONTINENTAL DE AVIACION S.A., Bogota;c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota;c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali;c/o LARGO LEASING LTD., George Town;c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FREIGHT MARGIE
| Name: | FREIGHT MARGIE | | Alias: | BLAGE; Beks Solar; Freight Margie; Overseas Reinemar; Page; Reinemar | | Country | cy;gm;it;mh;mt;pa;vu | | Sanctions | ;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2020-07-26 - 2020-07-29 | | Source : | EU Council Official Journal Sanctioned Entities;Tokyo MoU Detention List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
KONAK
| Name: | KONAK | | Alias: | Nadezhda; Omskiy 7 | | Country | cm;kh;md;ru;vu | | Sanctions | ;2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 8107 - Alarms - Machinery controls alarm - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 11199 - Life saving appliances - Other (life saving) - no responsibility of RO - 2024-10-23 | | Source : | Black Sea MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
BARLAS
| Name: | BARLAS | | Alias: | YAPRAKLI | | Country | pa;vu | | Sanctions | 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2020-04-16 - 2020-04-16;5105 - Radio Communications - MF/HF Radio installation - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - inactive - 2021-11-04 - 2021-11-05;7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 1136 - Certificate and Documentation - Ship Certificates - International Ballast Water Management Certificate - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2025-07-09 - 2025-07-10 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
VAULT
| Name: | VAULT | | Alias: | AGATE; Beks Bodrum; Challenge Passage; Vault | | Country | mh;pa;vu | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9310707 (“Vault”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9310707 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9310707 ('Vault') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9310707 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
TEAM
| Name: | TEAM | | Alias: | Beks Arda; LOGANO; Ocean Neptune; Super Emerald; Team | | Country | cm;mh;pa;sg;vu | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2026-02-24;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 - 2025-06-03;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9292589 (“TEAM”) 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, IMO 9292589 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9292589 ('TEAM') 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, IMO 9292589 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | Source : | Australian Sanctions Consolidated List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Luma
| Name: | Luma | | Alias: | LUMA | | Country | vu | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:10:01 |
HAFNIA ADAMELLO
| Name: | HAFNIA ADAMELLO | | Alias: | Beks Lina; Hafnia Adamello; Mount Adamello; SOUL; STORM PEARL; Soul | | Country | cy;gw;mh;ru;sg;vu | | Sanctions | ;15150 - ISM - ISM - no responsibility of RO - inactive - 2021-04-13 - 2021-04-15;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9263203 ('SOUL') 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, IMO 9263203 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9263203 (“SOUL”) 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, IMO 9263203 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
NEXT
| Name: | NEXT | | Alias: | Beks Wind; Colin Jacob; Karadeniz Powership Anatolia; Meganisi; Next; Noemi; OPAL; Opal | | Country | cm;gr;gw;lr;mh;ru;vu | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2026-02-24;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 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9286023 ('NEXT') 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, IMO 9286023 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9286023 (“NEXT”) 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, IMO 9286023 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Thet Li
| Name: | Thet Li | | Alias: | LI, Thet; Thet LI; Tian Li; 李添; 添 李 | | Birth Date: | 1987-07-06 | | Country | cn;cy;gb;kh;kn;lc;sg;vu | | Address | 11 Cuscaden Walk #25-01, Boulevard Vue Singapore, Singapore 249697, Singapore;London;No Y02, St Y02, Tonle Basac Quarter, Chamkar Morn District, Phnom Penh, Cambodia | | Sanctions | TCO - Executive Order 13581 (TCO);"The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that LI Thet ('LI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) LI has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi and the Prince Group. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - The Secretary of State considers that there are reasonable grounds to suspect that LI Thet (“LI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) LI has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi and the Prince Group. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or
compulsory labour. - 2026-03-26" | | Source : | UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T10:40:01 |
PERIDOT
| Name: | PERIDOT | | Alias: | Baltic Wave; Beks Tango; Prostar; SEZAR; Sezar | | Country | cm;de;gr;mh;mt;pa;ru;vu | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9259991 ('SEZAR') 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, SEZAR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9259991 (“SEZAR”) 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, SEZAR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Abuja MoU Port State Control Inspections;Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
AIPP GOLD
| Name: | AIPP GOLD | | Alias: | LARA | | Country | kn;vu | | Sanctions | 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 1308 - Certificate and Documentation - Documents - Records of rest - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 18326 - Labour Conditions-Accommodation, recreational facilities, food and catering - Laundry, Adequate Locker - no responsibility of RO - 18325 - Labour Conditions-Accommodation, recreational facilities, food and catering - Training and qualification of ship’s cook - no responsibility of RO - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - no responsibility of RO - 1138 - Certificate and Documentation - Ship Certificates - International Energy Efficiency Certificate - no responsibility of RO - 1104 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Radio (including exemption) - no responsibility of RO - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - no responsibility of RO - 1131 - Certificate and Documentation - Ship Certificates - International Anti-fouling-System Certificate - no responsibility of RO - 18302 - Labour Conditions-Accommodation, recreational facilities, food and catering - Sanitary Facilities - Other - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 1107 - Certificate and Documentation - Ship Certificates - Safety Management Certificate (SMC/ISM Code) - no responsibility of RO - 1108 - Certificate and Documentation - Ship Certificates - Load Lines (including Exemption) - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 4101 - Emergency Systems - Public address system - Other - 1139 - Certificate and Documentation - Ship Certificates - Maritime Labour Certificate - no responsibility of RO - 1306 - Certificate and Documentation - Documents - Schedules for watchkeeping personnel - no responsibility of RO - 1132 - Certificate and Documentation - Ship Certificates - Tonnage certificate - no responsibility of RO - inactive - 2025-01-12 - 2025-01-18;4101 - Emergency Systems - Public address system - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - inactive - 2023-02-28 - 2023-03-01;SDGT - Executive Order 13224 (Terrorism) | | Source : | Black Sea MoU Detention List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-10T16:10:01 |
BEKS ROBIN
| Name: | BEKS ROBIN | | Alias: | Beks Robin; JASPER; NCC Hijaz; WALL; Wall | | Country | mh;pa;sa;vu | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299886 ('Wall') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299886 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299886 (“Wall”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299886 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Abuja MoU Port State Control Inspections;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
ANNIS
| Name: | ANNIS | | Country | vu | | Sanctions | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - inactive - 2026-01-22 - 2026-01-23 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-02T16:50:39 |
LIETO
| Name: | LIETO | | Alias: | Acadia; Ace; BULLAR; Bullar; Lieto; Overseas Acadia | | Country | bb;ck;mh;pw;ru;sl;vu | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2026-02-24;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 - 2025-06-03;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9389679 (""LIETO"") 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, IMO 9389679 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9389679 ('LIETO') 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, IMO 9389679 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20" | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
MARQUISE
| Name: | MARQUISE | | Alias: | Agisilaos; Chemtrans Leo; Marquise; Seaways Cape Horn | | Country | bb;cm;de;ga;lr;mh;ru;vu | | 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;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9315745 (MARQUISE) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9315745 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Abuja MoU Port State Control Inspections;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
MARJORIE
| Name: | MARJORIE | | Alias: | Chios; Navigator; Princimar Loyalty; Tokyo Spirit | | Country | bb;bs;lr;mh;vu | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
CEMIX
| Name: | CEMIX | | Country | vu | | Sanctions | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 9103 - Living and Working Conditions - Living Conditions - Ventilation (Accommodation) - no responsibility of RO - 2025-12-18 - 2025-12-08 | | Source : | Abuja MoU Detention List | | Date | 2025-12-14T19:07:01 |
YODAN
| Name: | YODAN | | Alias: | HERA 1; Hera; Hera 1; Jeno; Seapacis; Yodan | | Country | bb;ck;cm;hk;km;pa;vu | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2026-02-24;IRAN-EO13902 - Executive Order 13902 (Iran);Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9304356 (“YODAN”) 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, YODAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9304356 ('YODAN') 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, YODAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Source : | Australian Sanctions Consolidated List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
NECLEUS
| Name: | NECLEUS | | Alias: | AZTEC; Ads Stratus; Aztec; Calliop; Calliope; Front Stratus; Hermes; Ondina; URANUS | | Country | cm;im;lr;tz;vu | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
AMBROSIUS TIDE
| Name: | AMBROSIUS TIDE | | Country | vu | | Sanctions | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 2019-05-07 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
CHANG SHENG 36
| Name: | CHANG SHENG 36 | | Country | vu | | Sanctions | 14610 - POLLUTION PREVENTION - MARPOL ANNEX VI - Operational procedures for engines or equipment (no responsibility of RO) - 14602 - POLLUTION PREVENTION - MARPOL ANNEX VI - Record book of engine parameters (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - inactive - 2025-09-23 - 2025-09-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-28T14:02:02 |
MANTA
| Name: | MANTA | | Alias: | Di Matteo; High Strength; Manta | | Country | lr;pa;pw;ru;sg;sl;vu | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9424651 (“Manta”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9424651 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9424651 ('Manta') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9424651 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
HATTI
| Name: | HATTI | | Alias: | Aquamarine; Elza; Ever Rich No. 18; Hatti; Morning Glory VIII; Ocean Aquamarine; SAPNA | | Country | bb;ck;lr;pa;pw;ru;sl;tv;vu | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9247883 (“HATTI”) 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, HATTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9247883 ('HATTI') 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, HATTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;DPRK Reports;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
NAUTILUS
| Name: | NAUTILUS | | Alias: | Adele Marina Rizzo; Nautilus; Ps Pisa; VOKKI; Vokki | | Country | bb;ck;it;pt;pw;ru;sl;vu | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2026-02-24;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 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9434890 (“NAUTILUS”) 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, IMO 9434890 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9434890 ('NAUTILUS') 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, IMO 9434890 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
RZK CONSTANTA
| Name: | RZK CONSTANTA | | Alias: | Fesco Vysokogorsk; Vysokogorsk | | Country | bz;ru;vu | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
RAVEN
| Name: | RAVEN | | Alias: | RUI HAI 2 | | Country | pw;vu | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-09-13 - 2023-10-19;11101 - Life saving appliances - Lifeboats - no responsibility of RO - 2126 - Structural Conditions - Cargo tank vent system - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 2117(2) - Structural Conditions - Decks - corrosion - no responsibility of RO - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 2111(4) - Structural Conditions - Beams, frames, floors-corrosion - no responsibility of RO - 2140 - Structural Conditions - Towing and Mooring Equipment - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2025-11-24 - 2025-11-25;7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 14105 - Pollution prevention - Marpol Annex I - Pumping, piping and discharge arrangements - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - 9229 - Living and Working Conditions - Working Conditions - Winches & capstans - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2024-08-09 - 2024-08-15 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Jay Ngwele
| Name: | Jay Ngwele | | Birth Date: | 1973-04-05 | | Country | vu | | Public Information | Id Q104453580 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Silas Bule
| Name: | Silas Bule | | Alias: | Silas Bule Melve | | Birth Date: | 1960-08-26 | | Country | vu | | Public Information | Id Q107246336 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eta Rory
| Name: | Eta Rory | | Birth Date: | 1965-06-10 | | Country | vu | | Public Information | Id Q109016493 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marc Ati
| Name: | Marc Ati | | Alias: | Marc Ati, MP; Mark Ati | | Country | vu | | Public Information | Id Q109923917 | | 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 | 2026-03-16T11:28:59 |
Willie Daniel Kalo
| Name: | Willie Daniel Kalo | | Country | vu | | Public Information | Id Q109923931 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Willie Satearoro Pakoa
| Name: | Willie Satearoro Pakoa | | Country | vu | | Public Information | Id Q109923933 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Samson Samsen
| Name: | Samson Samsen | | Alias: | サムソン・サムセン | | Country | vu | | Public Information | Id Q109923961 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jack Norris Kalmet
| Name: | Jack Norris Kalmet | | Country | vu | | Public Information | Id Q109924032 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edward Nalyal
| Name: | Edward Nalyal | | Alias: | Edward Nalyal Molou | | Birth Date: | 1969-08-13 | | Country | vu | | Public Information | Id Q109924039 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oliver Saksak
| Name: | Oliver Saksak | | Alias: | Oliver Abraham Saksak; ओलिवर अब्राहम सैक्साक; ओलिवर सैक्साक; 奥利弗·亚伯拉罕·萨克萨克; 奥利弗·萨克萨克 | | Birth Date: | 1960 | | Country | vu | | Public Information | Id Q110577080 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nikenike Vurobaravu
| Name: | Nikenike Vurobaravu | | Alias: | Νικενίκε Βουρομπαράβου; Вуробараву, Никенике; Никенике Вуробараву; Нікеніке Вуробараву; ניקניקה ורוברבו; نيكينيكي فوروبارافو; نیکنیکه وروباراوو; ნიკენიკე ვურობარავუ; ニケニケ・ヴロバラブ; 尼克尼克·武罗巴拉武; 니케니케 부로바라부 | | Birth Date: | 1951-12-03 | | Country | vu | | Public Information | Id Q113239716 | | 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 | 2026-03-16T11:28:59 |
Jotham Napat
| Name: | Jotham Napat | | Alias: | Jotham Napat, MP; Jothan Napat; Τζόθαμ Νάπατ | | Birth Date: | 1972-08-07 | | Country | vu | | Public Information | Id Q115252004 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Johnny Koanapo
| Name: | Johnny Koanapo | | Alias: | Johnny Kaonapo; Johnny Koanapo Rasou; جوني كوانابو | | Country | vu | | Public Information | Id Q120401334 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rick Tchamako Mahe
| Name: | Rick Tchamako Mahe | | Country | vu | | Public Information | Id Q120435527 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-26T21:27:09 |
Emanuel Harry Xavier
| Name: | Emanuel Harry Xavier | | Alias: | Xavier Emanuel Harry; Xavier Emmanuel Harry; Xavier HARRY Emanuel | | Birth Date: | 1987-09-09 | | Country | vu | | Public Information | Id Q122182614 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Andy Job Sam
| Name: | Andy Job Sam | | Alias: | Job Sam ANDY | | Birth Date: | 1968-08-10 | | Country | vu | | Public Information | Id Q122184816 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
John Still Tari Qetu
| Name: | John Still Tari Qetu | | Alias: | John Qetu | | Birth Date: | 1983-07-07 | | Country | vu | | Public Information | Id Q122185841 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Ian Wilson
| Name: | Ian Wilson | | Birth Date: | 1965-09-08 | | Country | vu | | Public Information | Id Q122188205 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-26T21:27:09 |
Jean-Yves Chabod
| Name: | Jean-Yves Chabod | | Country | vu | | Public Information | Id Q124454589 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jenny Tasale Regenvanu
| Name: | Jenny Tasale Regenvanu | | Alias: | Jenny Regenvanu | | Country | vu | | Public Information | Id Q129015205 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Zhi Chen
| Id: | NK-EsgJuMFxEHoniHVAkx4zFt | | Name: | Zhi Chen | | Type: | Person | | Description : | birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : id : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; caption : Phnom Penh; 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 : kh; full : Phnom Penh; city : Phnom Penh; target : ; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; ownershipOwner : id : NK-CCsakjUY72q4WaYAh6U8nv; caption : Ownership; schema : Ownership; referents : ofac-bbaeb40f68738e9deb2bbffca66321293d5baa2a; ofac-78b132d1d0734e21b131b357aa801286fa490139; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-LuBnevCJqSzgXD6j6dbkfe; caption : ZHI XIN INVESTMENT CO. LTD.; schema : Company; referents : ofac-55858; oc-companies-kh-00024911; ofac-55846; usgsa-s4mrx1wdk; usgsa-80cf07bd223268caed3590d601a23ea5a42ae5c5; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00024911; country : kh; address : PHNOM PENH; Phnom Penh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55846; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55858; name : ZHI XIN INVESTMENT CO. LTD.; ZHI XU INVESTMENT CO. LTD.; taxNumber : B117-901701963; B117-901701964; programId : US-TCO; addressEntity : addr-997e797eb78a6219f26eea0af3e76fe79d7bd5cd; addr-8dcdc1d126e43b6aefba39e15c7806d8792d7322; topics : debarment; sanction; uniqueEntityId : YFJABNKRQHK5; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-003dea6e3fd34d1f737cdb453656b8219960926a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-2Fsg6yGDXWCXYBK6vygGNg; caption : GEOTECH HOLDINGS LIMITED; schema : Organization; referents : ofac-55919; usgsa-7693f9aae1c5759420210fb2dc8622468fc2f5eb; usgsa-s4mrx1wgd; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hk; cn; name : GEOTECH HOLDINGS LIMITED; address : Hong Kong; HONG KONG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55919; registrationNumber : 66512554; programId : US-TCO; topics : debarment; sanction; addressEntity : addr-b3765ec6ef3ef8ad8c128c2a96674386037a77b4; uniqueEntityId : YKAUJ3F7BQQ2; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-098d968fc3d0b4537c7fff6954e94ddf57d44042; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-VUnuvYJNq2DFPx7eGGTPfb; caption : PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.; schema : Company; referents : usgsa-s4mrx1wdx; oc-companies-kh-00012899; ofac-55857; usgsa-5b935acdc3dbf62bfc2296b362483bbfd89a5621; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00012899; country : kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55857; name : PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.; taxNumber : K003-901503542; programId : US-TCO; topics : debarment; sanction; addressEntity : addr-9598b71c8fefaf9976c9bf929ef4b00f35567113; address : PHNOM PENH; Phnom Penh; uniqueEntityId : YFY6AX9FT7N3; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-0a3a32e021a6aae2aa4b98d4a841a8f5494280be; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-KC6eJAyYUmJ25yLbqXMzoc; caption : ALPHACONNECT INVESTMENTS CO. LTD.; schema : Organization; referents : ofac-55566; usgsa-085661f7d66acfe87d1ca1645613853dde2eb816; usgsa-s4mrx1wbh; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : 聯凡有限公司; ALPHACONNECT INVESTMENTS CO. LTD.; topics : debarment; sanction; idNumber : 82795442; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55566; country : tw; programId : US-TCO; uniqueEntityId : YDV7T6N7MLQ7; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-0f39f46b11bb792bba3eaa71f82c2e44ecddb019; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : id : NK-9LruawPpzfDb7GESAqCogZ; caption : NOVA MANAGEMENT SERVICES LIMITED; schema : Organization; referents : usgsa-s4mrx1wgl; ofac-55925; usgsa-863d462985ab84e90e8b5d448a940b205828a716; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-d5e7add3fc81e18410a1949e94f01986c8282916; programId : US-TCO; country : hk; cn; registrationNumber : 70367989; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55925; name : NOVA MANAGEMENT SERVICES LIMITED; address : Hong Kong; HONG KONG; uniqueEntityId : YKDRZNW6S2S5; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-0f9eabd6aa8ae5d73bf025ce9ddd7c19e0d9a88d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; owner : NK-EsgJuMFxEHoniHVAkx4zFt; asset : id : NK-bTGLhnYM9Nm2sM9n7NrHJq; caption : BINARY PROPERTIES PTE. LTD.; schema : Company; referents : oc-companies-sg-201900420z; usgsa-s4mrx1wbk; usgsa-78edb20f5e34f9736791a135814287ca5346cb4a; ofac-55568; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T03:51:01; properties : opencorporatesUrl : https://opencorporates.com/companies/sg/201900420Z; country : sg; idNumber : 201900420Z; programId : US-TCO; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55568; name : BINARY PROPERTIES PTE. LTD.; createdAt : 2025-11-20; uniqueEntityId : P4JSXSDAGWA5; target : 1; target : ; id : ofac-130ba1c1dc6710ce160c3afea95c0b0c5b0bb6b7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-JSYkkE9SQmMP2DMhatc96m; caption : PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.; schema : Company; referents : usgsa-6b017350f706ff4f08bbfc8db3bb79c3bff730f8; usgsa-s4mrx1wdg; oc-companies-kh-00023902; ofac-55843; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00023902; addressEntity : addr-4888261d131c6da6cc7a4d0a36dafd2068d38a7a; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55843; programId : US-TCO; topics : debarment; sanction; taxNumber : K008-901701158; name : PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.; address : PHNOM PENH; Phnom Penh; country : kh; createdAt : 2025-11-20; uniqueEntityId : YFE1HDXGBNM5; target : 1; role : Owned or Controlled By; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-15a3b6744a7f2676ec35dbab322bd547b1e0cfdb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-QHNCZDcWBUiPuDZWbz9szf; caption : HIGH VIEW SKYLINE INVESTMENT CO. LTD.; schema : Company; referents : oc-companies-kh-00021614; usgsa-56aa4c041134912c80895b26ff41a3213ca00f6b; ofac-55870; usgsa-s4mrx1wfb; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00021614; taxNumber : K003-901639643; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55870; topics : debarment; sanction; name : HIGH VIEW SKYLINE INVESTMENT CO. LTD.; address : PHNOM PENH; Phnom Penh; addressEntity : addr-7cbb9a4cfebda43abb48521d312893084e882c19; programId : US-TCO; country : kh; uniqueEntityId : YGUKV5EEJ647; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-16292875d38991c787b69b5fca2e5ba1108eaefe; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; asset : id : NK-5nGngWa6TXvDZzrReweyHs; caption : CK ID CO. LTD; schema : Company; referents : usgsa-s4mrx1wf5; ofac-55865; permid-5036365571; usgsa-4a02eb805a394db694925620a1e794b11b24b1ba; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://permid.org/1-5036365571; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55865; country : kh; permId : 5036365571; address : PHNOM PENH; Phnom Penh; Cambodia; name : CK ID Co Ltd; CK ID CO. 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LTD.; 澄碩有限公司; country : tw; idNumber : 82862363; programId : US-TCO; createdAt : 2025-11-20; uniqueEntityId : P5BAMTE46HV5; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-173e02945be68b406f22dfedbf3331a76bb61596; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; asset : id : NK-UGLwaKbzBYdL3NFb7TsDh4; caption : Prince Huan Yu Real Estate Cambodia Group Co. 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LTD.; Uni More Group Company Limited; PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.; Prince Huan Yu Real Estate Cambodia Group Co. Ltd.; notes : (also PRINCE HUAN YU REAL ESTATE GROUP, PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.); (also PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.); Disqualified; topics : corp.disqual; debarment; sanction; programId : US-TCO; GB-HR; opencorporatesUrl : https://opencorporates.com/companies/kh/00031998; incorporationDate : 2015-03-01; address : PHNOM PENH; Phnom Penh; 500 Koh Pich, Phum 14, Sangkat Tonle Bassac, Khan Chamkarmon, PHNOM PENH, PHNOM PENH, Cambodia; status : Active; website : https://www.princekh.com/; phone : +855965760130; permId : 5069469220; alias : Prince Huan Yu Cambodia Investment Co. Ltd.; Prince Huan Yu Real Estate Group; taxNumber : L001-901801128; L001-901501075; addressEntity : addr-7d9c55eab2275de423ffccc29d2fdb42be7b498b; addr-1cfa5dd26686616c77cfc413fa688d6e624b1aca; weakAlias : Uni More Group Co. 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PHNOM PENH TOWER FLOOR 1 18 93 MONIVONG BLVD MONIVONG BLVD CORNER STREET NO 232 PHNOM PENH 120308 PHNOM PENH CAMBODIA; Building No. 445, 1st floor, 15th floor and 18th floor, corner of Monivong Blvd, St. 232, None, Boeng Prolit, Prampi Makara, PHNOM PENH, PHNOM PENH, Cambodia; swiftBic : PINCKHPP; opencorporatesUrl : https://opencorporates.com/companies/kh/00014627; incorporationDate : 2015-04-28; status : Active; permId : 5064570486; website : https://www.princebank.com.kh/; https://princebank.com.kh/; jurisdiction : kh; phone : +8551800208888; addressEntity : addr-67b60c710e542e246fe2c33f016d81f9bc75a4cf; registrationNumber : 00014627; programId : US-TCO; legalForm : Financial Institution; notes : (also PRINCE BANK PLC.); (also PRINCE FINANCE PLC); uniqueEntityId : Q85QKE2QKEQ3; YKXRZBQLU8E7; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-cf53a0195d3aa05a1623bf8b92d48d4f566c729d; caption : Ownership; schema : Ownership; referents : ; 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LTD.; country : kh; taxNumber : K008-901700042; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55849; addressEntity : addr-676a83bd17226d708cddcbc3f82dc4107c49c5e9; programId : US-TCO; createdAt : 2025-11-20; uniqueEntityId : YFNCZ4ZWR616; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-e1b372a8275b98b9fec9dfb544c435d5ccaa777c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; asset : id : NK-cuDaZs6dicsZkWokgQeZQy; caption : PRINCE SMART GARDEN CO. 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LTD.; schema : Company; referents : oc-companies-kh-00025583; ofac-55856; usgsa-8b050c4426540e7ea297eae6c54ebe8231d6d441; usgsa-s4mrx1wdw; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00025583; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55856; taxNumber : B108-901702269; programId : US-TCO; topics : debarment; sanction; name : PRINCE HORTICULTURE DEVELOPMENT CO. LTD.; country : kh; uniqueEntityId : YFXUQMPN5NE4; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-f1b5d60fc40f1bca197ffc44d2d05b5f1e6e9fba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : id : NK-hw9Uvudhqegr8FfFyCQVZW; caption : PRINCE CULTURE AND MEDIA CO. LTD.; schema : Company; referents : usgsa-s4mrx1wbd; usgsa-033e9418e4b0441b10f8678782867273d7f1230e; oc-companies-kh-00012528; ofac-55563; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00012528; topics : debarment; sanction; addressEntity : addr-9955ba8b98ba77eb4217145b3458a997545ed94b; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55563; taxNumber : K008-901636016; name : PRINCE CULTURE AND MEDIA CO. LTD.; address : PHNOM PENH; Phnom Penh; programId : US-TCO; country : kh; uniqueEntityId : YDRSQK6ECUY5; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-fb968acf7bf1412d72b67d51674da685adf844a4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-EsgJuMFxEHoniHVAkx4zFt; asset : id : NK-ZDPsVExFSqh3AXWdZ6YvLd; caption : BINARY PROPERTIES CO. LTD.; schema : Organization; referents : usgsa-c1fa96fdf9959554f914f208f431e7f54bad3062; usgsa-s4mrx1wbl; ofac-55569; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : idNumber : 82795436; topics : debarment; sanction; name : 睿督有限公司; BINARY PROPERTIES CO. LTD.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55569; country : tw; programId : US-TCO; uniqueEntityId : YDW2LAK2N7Z8; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; target : ; sanctions : id : gb-coh-7627707f61a3814b447f9e01a806d0fc4a23664d; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-16T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-16T00:33:03; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; recordId : GHR0179; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-EsgJuMFxEHoniHVAkx4zFt; country : gb; startDate : 2025-10-14; target : ; id : gb-fcdo-3cdcde001d032971f99174c1b8c370b9583a0e9e; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-10-14T14:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-EsgJuMFxEHoniHVAkx4zFt; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authorityId : 17157; GHR0179; reason : There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.; There are reasonable grounds to suspect that CHEN Zhi (“CHEN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; startDate : 2025-10-14; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-10-14; programId : GB-HR; country : gb; program : The Global Human Rights Sanctions Regulations 2020; target : ; id : ofac-f74813073518a55959afb2341b9a1f431a8b4184; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : program : TCO; entity : NK-EsgJuMFxEHoniHVAkx4zFt; authorityId : 55505; provisions : Block; TCO; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-9d6510ac4cad0362129024946dc152dfef216548; 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 : entity : NK-EsgJuMFxEHoniHVAkx4zFt; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; startDate : 2025-10-14; authorityId : S4MRX1W9N; target : ; identification : id : gb-fcdo-1421160186ce6ad386b0eb693ad3492d89a33dbe; caption : N00081108; 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 : number : N00081108; holder : NK-EsgJuMFxEHoniHVAkx4zFt; summary : Cambodia; target : ; id : ofac-30dab70c0600031cb70e3309f4c4f5cdacd90747; caption : RV047996; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; number : RV047996; type : Passport; country : vu; target : ; id : ofac-443e1a01a1abe720af9ad2e6ace44649c9655791; caption : K00395168; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : number : K00395168; type : Passport; holder : NK-EsgJuMFxEHoniHVAkx4zFt; country : cy; target : ; id : ofac-c4672333e38c68ebb2a3926a0cf1bafc31f048d8; caption : 010868617; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : country : kh; number : 010868617; holder : NK-EsgJuMFxEHoniHVAkx4zFt; type : National ID No.; target : ; id : ofac-d5c0ba58092ddc48a6b5a51f1b975f62ce4b10e2; caption : N00081108; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : country : kh; type : Passport; number : N00081108; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; agentRepresentation : id : ofac-000d8c73fc9c9c924f1f4c17a2914363226e2c95; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : id : NK-D5qyY7GiLP3nzHqqkUdT8z; caption : Yun Zhou; schema : Person; referents : usgsa-s4mrx1whx; ofac-pr-274683476b1d1724067496d767b1810c0daf1949; usgsa-c3bb9ccdacf3d923988dba2957b4046552a81778; ofac-55976; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55976; alias : ; name : ZHOU, Yun; Yun Zhou; Zhou Yun; 芸 周; firstName : Yun; 芸; lastName : Zhou; 周; address : Hong Kong; HONG KONG; addressEntity : addr-ec01a5d91f6024a496d51a2b56e932ccce7c9240; programId : US-TCO; birthPlace : Hubei, China; nationality : cn; topics : debarment; sanction; passportNumber : G30024177; weakAlias : Sandy Zhou; birthDate : 1982-10-17; country : cn; gender : female; uniqueEntityId : YND3KSN97T73; createdAt : 2025-11-20; target : 1; role : Acting for or on behalf of; client : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-4cc6338d033c0c34e48fa9134dd37832aa392a97; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : NK-EsgJuMFxEHoniHVAkx4zFt; role : Acting for or on behalf of; agent : id : NK-PVqLCu7W6dm2cMVNhRMbEr; caption : Sin Huat Alan Yeo; schema : Person; referents : usgsa-f2af8fb26bfca01021dfad320d1321ed41bc3f34; ofac-55978; ofac-pr-45542972408dfea104f4df0e87fbe7f9da797922; usgsa-s4mrx1whz; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55978; name : Sin Huat Alan Yeo; YEO, Sin Huat Alan; alias : Alan Yeo; firstName : SIN HUAT ALAN; Sin Huat; nationality : sg; programId : US-TCO; birthDate : 1972-09-27; birthPlace : Singapore; passportNumber : E5665088N; 7234580J; country : sg; lastName : Yeo; gender : male; middleName : Alan; topics : debarment; sanction; uniqueEntityId : YNG4RABJC6G3; createdAt : 2025-11-20; target : 1; target : ; id : ofac-75b8df3cc1e98dd4b5bb1addaf7e999e659d2468; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : NK-EsgJuMFxEHoniHVAkx4zFt; agent : id : NK-EZxqneQE6K7JVWpHySAHgg; caption : Prince Holding Group; schema : Organization; referents : ofac-pr-3c29bfcacf5c4065e7da4f73840e0f5d48cd6222; usgsa-s4mrx1w74; ofac-54750; ofac-pr-d86c045b5342d2ce48cf9d920331446d81d18b9f; usgsa-2b6a24f807df3bb5f2fd77abe263bcd4d847df51; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Prince Holding Group; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54750; https://home.treasury.gov/news/press-releases/sb0278; country : kh; incorporationDate : 2015-03-31; 2015-03-01; address : PRINCE HOLDING GROUP BUILDING, PLOV KOH PICH, PHUM 14, TONLE BASAK SANGKAT, CHAMKAR MON KHAN, PHNOM PENH; Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh; programId : US-TCO; website : https://www.princeholdinggroup.com/; topics : debarment; sanction; addressEntity : addr-37c57deb5519cba739f5386121bfc9fc3ca015f1; createdAt : 2025-11-20; uniqueEntityId : Y8WLABLA19F3; target : 1; role : Acting for or on behalf of; target : ; id : ofac-a2c04bb2d7839ffea6fb25988984c7f3dae52970; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Acting for or on behalf of; agent : id : NK-Z9LnEw8vBUts49BrxPajKQ; caption : Nigel Wan Bao Nabil TANG; schema : Person; referents : ofac-55996; usgsa-s4mrx1wjg; usgsa-4b3524612c6afba3d80c85988016946821359a3a; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : lastName : TANG; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55996; programId : US-TCO; nationality : sg; birthPlace : Singapore; middleName : Bao Nabil; country : sg; firstName : NIGEL WAN BAO NABIL; Nigel Wan; birthDate : 1993-09-02; topics : debarment; sanction; passportNumber : E6790628B; name : TANG, Nigel Wan Bao Nabil; Nigel Wan Bao Nabil TANG; uniqueEntityId : YPVKAP4YZX83; createdAt : 2025-11-20; target : 1; client : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; cryptoWallets : id : ofac-05b2f83edd1cc357906fe3430b8af57b82d141fd; caption : bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9; topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-05bb5384e7c882818000d8d65eea8a82d9163773; caption : bc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; publicKey : bc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; target : 1; id : ofac-06120da501f01fd0fdf90a65e9e197dee9d88253; caption : bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; publicKey : bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-130621e8f7bed2141777622ef46657300739a30d; caption : bc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : bc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0; topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-19d7c3a9c8d2776c0b410b3b6e9f21f1bdfcc743; caption : 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; publicKey : 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-1aef6b714cab9a5e1919f3e654d209cf48027f45; caption : bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt; currency : XBT; topics : sanction; target : 1; id : ofac-1b6aafe231bdd7797154224ea8e2327dc7c71244; caption : 3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : 3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK; holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; currency : XBT; target : 1; id : ofac-2633a66779b215b77f85ce816865bab44addfe7d; caption : bc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; currency : XBT; publicKey : bc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj; target : 1; id : ofac-303fedf6d562aca755cf9ef01bc0c46de59bd8b6; caption : 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk; target : 1; id : ofac-31ff0a70612c2bf9eed1f679027137e60f1f2381; caption : bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc; currency : XBT; target : 1; id : ofac-3941994c87d08ef248b5593a9a7743095dc3a5c1; caption : 3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : 3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; target : 1; id : ofac-3a61b2e16e1cb85c0447955cc230691bf6202710; caption : 3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : 3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; topics : sanction; target : 1; id : ofac-414341107cc99a4bae080753b08837e80abc486e; caption : bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : publicKey : bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw; currency : XBT; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-4292477b0388d3a3c38273ca95c4d295f13079e7; caption : bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg; currency : XBT; target : 1; id : ofac-528f634bbf9c86ee95b58e421dd1ce53c35c260c; caption : 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ; currency : XBT; topics : sanction; target : 1; id : ofac-55bade3d4392dafd8c765e07d8df07ae625c843c; caption : bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; publicKey : bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50; currency : XBT; target : 1; id : ofac-62699362104e37bb1600f9bfb5d2996ddb7447f0; caption : bc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; publicKey : bc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt; target : 1; id : ofac-675e1010fd812e56854021dd23861338efc7ae87; caption : 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd; target : 1; id : ofac-676d49a46da3ddcf4459c9d8b65295d249e2260c; caption : 39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; publicKey : 39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; target : 1; id : ofac-94c80397edd2028b4e96176bbc4eaec023ffe041; caption : bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : publicKey : bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f; currency : XBT; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-991825c0b6d3a11a2f9dbf903328dc9afab72e05; caption : bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; target : 1; id : ofac-abd5835653ac1a250c2d4411443cb7c683ccefad; caption : bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : publicKey : bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m; topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-af0fb3b7c17b5145382c33f1a88bc39350913b3b; caption : 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; publicKey : 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc; target : 1; id : ofac-ea02a116138ec3517dbdc18a9a7a57298fbf3b74; caption : bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; publicKey : bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3; target : 1; id : ofac-ed978595c27fd37f4d4fbbe288c396c33d618c28; caption : bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : currency : XBT; publicKey : bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x; holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; target : 1; id : ofac-f76c7d00d8b3ef38bd3b1f2b1adcbd09e0f6e9cb; caption : bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : currency : XBT; publicKey : bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-f9f38632692943131715548ffc62ec661449b1ac; caption : 3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : 3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ; currency : XBT; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-fdacefd45a29de49f6ecb767abebf1d885174768; caption : 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv; target : 1; id : ofac-fdde47cec2c9d3269aab3744a2f4c02e9be1c3bb; caption : 3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : currency : XBT; topics : sanction; publicKey : 3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; agencyClient : id : ofac-d845d1ab2addec21398366bd3419a088788eddff; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : id : NK-MZDN2J79xoT9cFdwHjEHBU; caption : Prince Group Transnational Criminal Organization; schema : Organization; referents : usgsa-7dfce2f42f43af9112c35c6c21963a6441c7bfa0; ofac-pr-c93ad708062273681cb4ec6c8406f96244f08f4f; usgsa-s4mrx1w52; ofac-pr-a9936bfa2df4a521414f64b212eaaf23824ec03e; ofac-53054; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054; https://home.treasury.gov/system/files/136/PrinceGroupPR-Annex.pdf; https://home.treasury.gov/news/press-releases/sb0278; https://ofac.treasury.gov/media/934691/download?inline=; country : kh; name : Prince Group Transnational Criminal Organization; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : Y4RRDC2D8DX4; createdAt : 2025-11-20; target : 1; role : Acting for or on behalf of; agent : NK-EsgJuMFxEHoniHVAkx4zFt; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions |
TRANS PACIFIC WORLD LEASING LIMITED
| Id: | NK-FLn3H6fVdF9YypWZaELEDN | | Name: | TRANS PACIFIC WORLD LEASING LIMITED | | Type: | Organization | | Description : | address : P.O. Box 213, Port Vila; First Floor International Building, Kumul Highway, Port Vila; FIRST FLOOR INTERNATIONAL BUILDING, KUMUL HIGHWAY, PORT VILA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8744; programId : US-NARCO; name : TRANS PACIFIC WORLD LEASING LIMITED; topics : debarment; sanction; addressEntity : id : addr-82131417a2494dcc299b8689e8d722f58d1e92e3; caption : First Floor International Building, Kumul Highway, Port Vila; 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 : vu; full : First Floor International Building, Kumul Highway, Port Vila; city : Port Vila; street : First Floor International Building, Kumul Highway; target : ; id : addr-7f9b6a42c10fd9ac1389d18286ada0dcfec8f905; caption : P.O. Box 213, Port Vila; 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 : full : P.O. Box 213, Port Vila; city : Port Vila; street : P.O. Box 213; country : vu; target : ; country : vu; createdAt : 2005-05-25; uniqueEntityId : EJZDR4KJ41U6; sanctions : id : ofac-d348a3e09ec71b698c9d67a8ff4d6b4f37675b2b; caption : SDNT; 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; SDNT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-FLn3H6fVdF9YypWZaELEDN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; reason : Unknown; programId : US-NARCO; country : us; authorityId : 8744; program : SDNT; target : ; id : usgsa-5b5a08ce17cfc6ab0f51962722a6b25741223f91; 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 : country : us; authorityId : S4MR3Q3MM; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-05-25; entity : NK-FLn3H6fVdF9YypWZaELEDN; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Qianjiang Wei
| Id: | NK-FogEhoHVYpNxaV6TPqsPUF | | Name: | Qianjiang Wei | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55979; https://home.treasury.gov/news/press-releases/sb0278; name : Qianjiang Wei; WEI, Qianjiang; Wei Qianjiang; 前江 魏; lastName : Wei; 魏; address : PHNOM PENH; Phnom Penh; gender : male; passportNumber : EG9742474; RV0118198; N01767532; country : vu; kh; cn; programId : US-TCO; birthPlace : Phnom Penh, Cambodia; topics : debarment; sanction; addressEntity : id : addr-c250108b12d5fb1997af6c3becd529b1176834e7; caption : Phnom Penh; 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 : kh; city : Phnom Penh; full : Phnom Penh; target : ; firstName : Qianjiang; 前江; nationality : kh; birthDate : 1983-04-28; uniqueEntityId : YNLHSYURJM56; createdAt : 2025-11-20; identification : id : ofac-12fa93fabd42d9f9d6ea7c998f625399602d9c4c; caption : RV0118198; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : number : RV0118198; holder : NK-FogEhoHVYpNxaV6TPqsPUF; country : vu; type : Passport; target : ; id : ofac-72e29f8f38f372e515894fb84a9be4832d4b6a92; caption : EG9742474; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : type : Passport; number : EG9742474; holder : NK-FogEhoHVYpNxaV6TPqsPUF; country : cn; target : ; id : ofac-a1be0d510630b8dd210dc6d9c4d98fba62e175ce; caption : N01767532; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-FogEhoHVYpNxaV6TPqsPUF; type : Passport; country : kh; number : N01767532; target : ; sanctions : id : ofac-316f7b2da4f1be4bc51822244307d98239d82fad; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-FogEhoHVYpNxaV6TPqsPUF; reason : Executive Order 13581 (TCO); provisions : Block; TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 55979; program : TCO; authority : Office of Foreign Assets Control; programId : US-TCO; target : ; id : usgsa-e58a50d3913c6f2f56d44919bb5b97513b9b3bc5; 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 : program : Reciprocal; listingDate : 2025-11-20; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-FogEhoHVYpNxaV6TPqsPUF; provisions : Prohibition/Restriction; authorityId : S4MRX1WJ0; startDate : 2025-10-14; target : ; agencyClient : id : ofac-b36c08ed6b8acc0b0f7cc71cff906d9ad2a9fee4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : NK-FogEhoHVYpNxaV6TPqsPUF; client : id : NK-MZDN2J79xoT9cFdwHjEHBU; caption : Prince Group Transnational Criminal Organization; schema : Organization; referents : usgsa-7dfce2f42f43af9112c35c6c21963a6441c7bfa0; ofac-pr-c93ad708062273681cb4ec6c8406f96244f08f4f; usgsa-s4mrx1w52; ofac-pr-a9936bfa2df4a521414f64b212eaaf23824ec03e; ofac-53054; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054; https://home.treasury.gov/system/files/136/PrinceGroupPR-Annex.pdf; https://home.treasury.gov/news/press-releases/sb0278; https://ofac.treasury.gov/media/934691/download?inline=; country : kh; name : Prince Group Transnational Criminal Organization; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : Y4RRDC2D8DX4; createdAt : 2025-11-20; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-6105aa892f181fd639847910fcb1121de47d1b6e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; entity : NK-FogEhoHVYpNxaV6TPqsPUF; date : 2025-10-14; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Yanming Yang
| Id: | NK-G7qbsLD7UvXGP56hkXgsga | | Name: | Yanming Yang | | Type: | Person | | Description : | addressEntity : id : addr-2320d05f20a23aa9863df33a2d389e562e37bb5d; caption : 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; 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 : street : 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea; city : Mueang Samut Prakan; country : th; full : 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; target : ; id : addr-920f5337b9084a967a47ff42d71898359e57eee4; caption : Koror; 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 : Koror; country : pw; full : Koror; target : ; id : addr-d71d966150b19b45fb0e56112de18554d9df6d87; caption : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok; 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 : full : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok; country : th; street : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana; city : Bangkok; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55949; firstName : Yanming; topics : debarment; sanction; gender : male; country : kh; th; pw; vu; address : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok; 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; BANGKOK; Koror; name : Yanming Yang; YANG, Yanming; weakAlias : Kimi Yang; passportNumber : RV0107373; N02404035; lastName : Yang; nationality : kh; vu; taxNumber : 100060; programId : US-TCO; birthDate : 1991-03-24; createdAt : 2025-11-20; uniqueEntityId : YLZXGS75P523; identification : id : ofac-066b64c98e4044431f248cf4159060419c86ba11; caption : N02404035; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : type : Passport; number : N02404035; holder : NK-G7qbsLD7UvXGP56hkXgsga; country : kh; target : ; id : ofac-f9f82f71936701c1087fb4299f344deadbb612f3; caption : RV0107373; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-G7qbsLD7UvXGP56hkXgsga; number : RV0107373; country : vu; type : Passport; target : ; sanctions : id : ofac-83a329f18abdd19fff73511a2c2c52f8bc43cd73; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55949; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); provisions : Block; TCO; programId : US-TCO; program : TCO; authority : Office of Foreign Assets Control; entity : NK-G7qbsLD7UvXGP56hkXgsga; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-330d96d436b7265f25400c23494a4a644715e60b; 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 : entity : NK-G7qbsLD7UvXGP56hkXgsga; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2025-10-14; authorityId : S4MRX1WH5; listingDate : 2025-11-20; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agencyClient : id : ofac-8afe65a7d8385db7ebcdff74f970021064650c45; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : NK-G7qbsLD7UvXGP56hkXgsga; role : Acting for or on behalf of; client : id : NK-Zr7SefqhdegPbnwjuLALi8; caption : Grand Legend International Asset Management Co., Ltd.; schema : Organization; referents : ofac-55940; ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e; usgsa-4f07547a881beb44c93a4e216747788aadf68038; usgsa-s4mrx1wgy; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Grand Legend International Asset Management Group Co. Ltd.; Grand Legend International Asset Management Co., Ltd.; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55940; https://home.treasury.gov/news/press-releases/sb0278; taxNumber : 016290; programId : US-TCO; addressEntity : addr-e94253fdc81df0bb29003c3e561a7fb4600c1ff9; address : Ngerbelas Island, Kayangel; NGERBELAS ISLAND, KAYANGEL; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YKZ4E6PMQF41; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Luis Antonio HERNANDEZ ZEA
| Id: | NK-RySaRxjBgZyrx3bWn9fvP9 | | Name: | Luis Antonio HERNANDEZ ZEA | | Type: | Person | | Description : | addressEntity : id : addr-74ee05962fa291ff098d4ccade8b12a68062e832; caption : Carrera 53 No. 35-35, Bogota; 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 : Bogota; country : co; full : Carrera 53 No. 35-35, Bogota; street : Carrera 53 No. 35-35; target : ; id : addr-fa9577d399e4a8feee130fda7312b5588607f917; caption : c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; 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 : Bogota; street : c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A.; country : co; full : c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; target : ; id : addr-1a1603579cc7a5c387ac4be6b5b6e5e39ab7f6c2; caption : c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; 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 : street : c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S.; full : c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; city : Bogota; country : co; target : ; id : addr-8a966d3d0f89cb9420e5ac41e860d42b29362900; caption : c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; 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 : street : c/o INTERCONTINENTAL DE AVIACION S.A.; full : c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; country : co; city : Bogota; target : ; id : addr-648129b85ee6d93db5308cb75a0b50c76635f34a; caption : c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; 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 : co; full : c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; street : c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA.; city : Baranquilla; target : ; id : addr-151e32bb877ff1aa34e3d26190edd6fd73863290; caption : c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila; 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 : street : c/o TRANS PACIFIC WORLD LEASING LIMITED; city : Port Vila; full : c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila; country : vu; target : ; id : addr-e528ca82824c9814086a1b171d07edcaa283010f; caption : c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; 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 : street : c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA.; city : Cali; full : c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; country : co; target : ; id : addr-5a5655cf3ad53cb15b57a2fd24815c74b8f06661; caption : c/o LARGO LEASING LTD., George Town; 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 : full : c/o LARGO LEASING LTD., George Town; street : c/o LARGO LEASING LTD.; city : George Town; country : ky; target : ; id : addr-e2108e2727a6efbb17ae41966150a983df0a9148; caption : c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; 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 : Bogota; country : co; full : c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; street : c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.; target : ; id : addr-1a51967d39c2f81fa5894ae5d4aa9784622e245d; caption : c/o GREEN ISLAND S.A., Bogota; 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 : full : c/o GREEN ISLAND S.A., Bogota; country : co; street : c/o GREEN ISLAND S.A.; city : Bogota; target : ; birthDate : 1960-05-07; address : c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; BOGOTA; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; c/o LARGO LEASING LTD., George Town; Carrera 53 No. 35-35, Bogota; c/o GREEN ISLAND S.A., Bogota; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; weakAlias : El Capitan; name : HERNANDEZ ZEA, Luis Antonio; Luis Antonio HERNANDEZ ZEA; passportNumber : P006320; PE022166; birthPlace : Bogota, Colombia; idNumber : 79252957; country : co; vu; ky; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8600; programId : US-NARCO; lastName : HERNANDEZ ZEA; firstName : Luis Antonio; createdAt : 2005-05-25; identification : id : ofac-165d9807ed977068b7c9e749eb6a087d1d7c3d42; caption : 79252957; schema : Identification; 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 : country : co; number : 79252957; type : Cedula No.; holder : NK-RySaRxjBgZyrx3bWn9fvP9; target : ; id : ofac-b226e156bce28bd7e005468dbc9c3e392a666921; caption : PE022166; schema : Passport; 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 : number : PE022166; type : Passport; holder : NK-RySaRxjBgZyrx3bWn9fvP9; country : co; target : ; id : ofac-d76534344c51eabfdb724b8e2b2007c42544cb97; caption : P006320; schema : Passport; 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 : holder : NK-RySaRxjBgZyrx3bWn9fvP9; type : Passport; country : co; number : P006320; target : ; sanctions : id : ofac-a0d211ff107842a933eef0ebb591dce016ea8abc; caption : SDNT; 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 : reason : Unknown; programId : US-NARCO; country : us; authority : Office of Foreign Assets Control; program : SDNT; authorityId : 8600; entity : NK-RySaRxjBgZyrx3bWn9fvP9; provisions : Block; SDNT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-00a7309a0bbeaed25312317b7aaa3145a714e136; 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 : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3P6G8; program : Reciprocal; entity : NK-RySaRxjBgZyrx3bWn9fvP9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Thet Li
| Id: | NK-YsB5AcraeKAhFAh8w2B5bn | | Name: | Thet Li | | Type: | Person | | Description : | address : London; No Y02, St Y02, Tonle Basac Quarter, Chamkar Morn District, Phnom Penh, Cambodia; 11 Cuscaden Walk #25-01, Boulevard Vue Singapore, Singapore 249697, Singapore; nationality : vu; cy; kn; kh; cn; lc; birthPlace : Beijing; China; Beijing, China; alias : 添 李; Tian Li; 李添; topics : sanction; gender : male; country : sg; gb; kh; vu; lastName : LI; Li; 李; programId : US-TCO; GB-HR; firstName : Thet; 添; Tian; name : Tian Li; Thet Li; Thet LI; LI, Thet; birthDate : 1987-07-06; addressEntity : id : addr-0c443dcf0e5d98a63f1b0ee80e540669a2c6b364; 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 : country : gb; city : London; full : London; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55977; citizenship : kh; passportNumber : RV091789; identification : id : gb-fcdo-0671dd184cbf24caf6de7fc40c607ccc41ce3f51; caption : RV091789; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-03-26T10:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-26T10:40:01; properties : holder : NK-YsB5AcraeKAhFAh8w2B5bn; summary : Vanuatu; number : RV091789; target : ; id : gb-fcdo-884a330a25923c34a708d0999e3ce2fb2c1b76fb; caption : N01099997; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-03-26T10:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-26T10:40:01; properties : summary : Cambodia; holder : NK-YsB5AcraeKAhFAh8w2B5bn; number : N01099997; target : ; id : ofac-f37ba9eb1b31376253aefff38eea4da2a7766234; caption : RV091789; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-YsB5AcraeKAhFAh8w2B5bn; country : vu; type : Passport; number : RV091789; target : ; sanctions : id : gb-fcdo-b2612723851f7cf1c4b231521a99658b2eb3a881; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-03-26T10:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-26T10:40:01; properties : authority : UK; Foreign, Commonwealth & Development Office; reason : The Secretary of State considers that there are reasonable grounds to suspect that LI Thet ('LI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) LI has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi and the Prince Group. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.; The Secretary of State considers that there are reasonable grounds to suspect that LI Thet (“LI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) LI has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi and the Prince Group. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or
compulsory labour.; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; entity : NK-YsB5AcraeKAhFAh8w2B5bn; program : The Global Human Rights Sanctions Regulations 2020; programId : GB-HR; country : gb; modifiedAt : 2026-03-26; authorityId : GHR0187; startDate : 2026-03-26; target : ; id : ofac-0f06649de9f6455545073f530d8f19d01425d434; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 55977; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-YsB5AcraeKAhFAh8w2B5bn; programId : US-TCO; program : TCO; reason : Executive Order 13581 (TCO); target : ; agencyClient : id : ofac-f651954815a3f04e113ffdac09908599c91ae06e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : id : NK-MZDN2J79xoT9cFdwHjEHBU; caption : Prince Group Transnational Criminal Organization; schema : Organization; referents : usgsa-7dfce2f42f43af9112c35c6c21963a6441c7bfa0; ofac-pr-c93ad708062273681cb4ec6c8406f96244f08f4f; usgsa-s4mrx1w52; ofac-pr-a9936bfa2df4a521414f64b212eaaf23824ec03e; ofac-53054; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054; https://home.treasury.gov/system/files/136/PrinceGroupPR-Annex.pdf; https://home.treasury.gov/news/press-releases/sb0278; https://ofac.treasury.gov/media/934691/download?inline=; country : kh; name : Prince Group Transnational Criminal Organization; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : Y4RRDC2D8DX4; createdAt : 2025-11-20; target : 1; role : Acting for or on behalf of; agent : NK-YsB5AcraeKAhFAh8w2B5bn; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; us_trade_csl |
Marc Ati
| Id: | Q109923917 | | Name: | Marc Ati | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; title : His Excellency; name : Marc Ati, MP; Marc Ati; position : Minister of Foreign Affairs and External Trade (2020-2022); Minister for Foreign Affairs; Minister for Foreign Affairs, External Trade and International Cooperation of the Republic of Vanuatu; citizenship : vu; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/vanuatu; wikidataId : Q109923917; country : vu; gender : male; notes : politician in Vanuatu; alias : Mark Ati; positionOccupancies : id : NK-25gVkzSd76MEikvSRVQAcn; caption : Occupancy; schema : Occupancy; referents : wd-c0960db89f69fac8bcea2f396eaf586c6b916d7e; wd-20f9478e6bf29624214e9973f2babf86792dc6e7; 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 : endDate : 2022-11-04; status : ended; post : id : Q109923918; caption : Minister of Foreign Affairs and External Trade; 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; gov.national; name : Minister of Foreign Affairs and External Trade; wikidataId : Q109923918; country : vu; target : ; startDate : 2020-04-20; holder : Q109923917; target : ; id : unprot-75ec2e5b46884b67362061c1566f36c417fdcca0; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-02-15T14:12:06; last_seen : 2026-03-26T13:01:01; last_change : 2026-02-15T14:12:06; properties : holder : Q109923917; status : current; startDate : 2024-09-30; post : id : unprot-d6c3afd536348df6c65256ccdf52d4fac0bf5249; caption : Minister for Foreign Affairs, External Trade and International Cooperation of the Republic of Vanuatu; schema : Position; referents : ; datasets : un_ga_protocol; first_seen : 2026-02-15T14:12:06; last_seen : 2026-03-26T13:01:01; last_change : 2026-02-15T14:12:06; properties : country : vu; name : Minister for Foreign Affairs, External Trade and International Cooperation of the Republic of Vanuatu; topics : gov.national; target : ; target : ; id : us-cia-f0d4aa484e2eb6041cfcd70bd435749975e057e7; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-02-20T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-02-20T21:57:03; properties : holder : Q109923917; post : id : NK-FQ8JChLmYERwzDUYMHYgoH; caption : Minister for Foreign Affairs; schema : Position; referents : unprot-014768a25e268c4c3c8dba21f3457f9860424c9f; us-cia-2cb602bf522f4b3b428589d72bcd889911a6a5d7; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.executive; gov.national; country : vu; name : Minister for Foreign Affairs; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories |
Willie Daniel Kalo
| Id: | Q109923931 | | Name: | Willie Daniel Kalo | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q109923931; topics : role.pol; role.pep; name : Willie Daniel Kalo; country : vu; position : Minister of Agriculture, Forestry and Fisheries (2020-2022); gender : male; notes : politician in Vanuatu; positionOccupancies : id : NK-RsjS63zdheK8EGKyvNnY5P; caption : Occupancy; schema : Occupancy; referents : wd-0dc2fe344df76b002cad30ad3d0116d2e2596491; wd-ff216d04dde3ec4becbfbce5b1030983b4aeb7ef; 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 : holder : Q109923931; post : id : Q109923932; caption : Minister of Agriculture, Forestry and Fisheries; 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; gov.national; name : Minister of Agriculture, Forestry and Fisheries; country : vu; wikidataId : Q109923932; target : ; startDate : 2020-04-20; status : ended; endDate : 2022-11-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Willie Satearoro Pakoa
| Id: | Q109923933 | | Name: | Willie Satearoro Pakoa | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q109923933; name : Willie Satearoro Pakoa; country : vu; topics : role.pol; role.pep; gender : male; notes : politician in Vanuatu; position : Minister of Youth and Sport (2020-2022); positionOccupancies : id : NK-Ws9KwJA5YQPuhwKAd76Us6; caption : Occupancy; schema : Occupancy; referents : wd-9d2c8d053a7507b3e45d366f2e87b8d054e0d313; wd-b26ecd0622cf997afcbae1f16fdc3237b4889834; 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 : post : id : Q109923934; caption : Minister of Youth and Sport; 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; gov.national; country : vu; name : Minister of Youth and Sport; wikidataId : Q109923934; target : ; endDate : 2022-11-04; holder : Q109923933; status : ended; startDate : 2020-04-20; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jack Norris Kalmet
| Id: | Q109924032 | | Name: | Jack Norris Kalmet | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/vanuatu; position : Minister of Lands, Geology and Natural Resources (2020-2021); Minister for Ocean, Fisheries, and Maritime; topics : role.pol; role.pep; citizenship : vu; name : Jack Norris Kalmet; country : vu; wikidataId : Q109924032; gender : male; notes : politician in Vanuatu; firstName : Jack; positionOccupancies : id : NK-5k7rtX8vMy239fGTYx5SFS; caption : Occupancy; schema : Occupancy; referents : wd-2f3ea831ece3ff46c20d2fcca0c24ed7fafdd7f9; wd-b1fa35daa5452d9cae8951121d5c6f6958a58aa6; 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 : Q109924032; endDate : 2021-06-21; startDate : 2020-04-20; post : id : Q109924033; caption : Minister of Lands, Geology and Natural Resources; 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; gov.national; country : vu; wikidataId : Q109924033; name : Minister of Lands, Geology and Natural Resources; target : ; status : ended; target : ; id : us-cia-41561a2966046c7b91bb4ba8cc5657788063f1e4; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-02-20T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-02-20T21:57:03; properties : post : id : us-cia-d023b36bd1e2b1eced1d0d30ba76fb242588cff3; caption : Minister for Ocean, Fisheries, and Maritime; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-02-20T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-02-21T13:37:04; properties : topics : gov.executive; gov.national; name : Minister for Ocean, Fisheries, and Maritime; country : vu; target : ; status : current; holder : Q109924032; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Edward Nalyal
| Id: | Q109924039 | | Name: | Edward Nalyal | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Edward Nalyal; birthDate : 1969-08-13; wikidataId : Q109924039; country : vu; firstName : Edward; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Edward_Nalyal_Molou; alias : Edward Nalyal Molou; gender : male; notes : politician in Vanuatu; position : Minister of Lands, Geology and Natural Resources (2021-2022); positionOccupancies : id : NK-AWavbqQi7BgQtMgTiLb4b2; caption : Occupancy; schema : Occupancy; referents : wd-402f4e0532d628fb2331346a634ca20db3d0399a; wd-7fcbeabb0a9282c15e9b8c1aba338386e7eededb; 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 : endDate : 2022-11-04; holder : Q109924039; startDate : 2021-06-21; post : id : Q109924033; caption : Minister of Lands, Geology and Natural Resources; 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; gov.national; country : vu; wikidataId : Q109924033; name : Minister of Lands, Geology and Natural Resources; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Johnny Koanapo
| Id: | Q120401334 | | Name: | Johnny Koanapo | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/vanuatu; name : Johnny Kaonapo; Johnny Koanapo Rasou; جوني كوانابو; Johnny Koanapo; citizenship : vu; position : Minister of Finance (2020-2022); Deputy Prime Minister; Minister for Finance & Economic Management; wikidataId : Q120401334; country : vu; firstName : Johnny; gender : male; notes : politician in Vanuatu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Johnny_Koanapo; positionOccupancies : id : NK-iww5fvMPwYvP87dHDg4ygq; caption : Occupancy; schema : Occupancy; referents : wd-f4ae2d6f871744dea2206851ef5dc9a1f9d92c51; wd-041ae0204c9ad3646205ec4848b00c50bd03038e; 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 : status : ended; post : id : Q109923927; caption : Minister of Finance; 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; gov.national; wikidataId : Q109923927; name : Minister of Finance; country : vu; target : ; endDate : 2022-11-04; startDate : 2020-04-20; holder : Q120401334; target : ; id : us-cia-23704bc968b647ff6b02b10d54099fe0aba6bf66; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-02-20T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-02-20T21:57:03; properties : holder : Q120401334; post : id : Q109923889; caption : Deputy Prime Minister; schema : Position; referents : us-cia-c470c67655a88cdfd8b5113d8f0f2a668c231097; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Deputy Prime Minister; wikidataId : Q109923889; target : ; status : current; target : ; id : us-cia-e0823a7b1823351f1ec71906a511c22261e93426; 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 : Q120401334; post : id : us-cia-cbdfc0247d4c72dc601379ab7c30a0bdeb6390fc; caption : Minister for Finance & Economic Management; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-09-14T12:01:28; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister for Finance & Economic Management; country : vu; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Antoine Wright
| Id: | Q15459326 | | Name: | Antoine Wright | | Type: | Person | | Description : | classification : National government (unknown status); position : Parliament (member, 2012-2015); Member of the Parliament of Vanuatu; citizenship : vu; birthDate : 1960-03-04; lastName : Wright; country : vu; name : أنطوان رايت; Wright Antoine Tonny; Antoine Wright; alias : Antoine Wright; topics : role.pol; role.pep; firstName : Antoine; wikidataId : Q15459326; political : Union of Moderate Parties; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Antoine_Wright_(politician); gender : male; notes : Vanuatuan politician; positionOccupancies : id : NK-fLZEw5qwptp2grmRJPaYVP; caption : Occupancy; schema : Occupancy; referents : wd-4d5addec1725d414cc7a9b7281afb36ce284845a; wd-ed456baaaaacd1d2e7f39125e41e92daa2ad5de1; 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 : Q15459326; post : id : Q21294920; caption : Member of the Parliament of Vanuatu; 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; country : vu; wikidataId : Q21294920; name : Member of the Parliament of Vanuatu; target : ; target : ; id : evpo-481612cfd223344e7d9732542232c994404335e9; 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-0e452c013ed2415bfd48ecd87a1db4660450ec46; caption : Member of Parliament; 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 Parliament; country : vu; target : ; holder : Q15459326; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Bob Loughman
| Id: | Q16190741 | | Name: | Bob Loughman | | Type: | Person | | Description : | classification : National government (unknown status); position : Prime Minister of Vanuatu (2020-2022); Parliament (member, 2016-); Member of the Parliament of Vanuatu (2004-); Parliament (member, 2012-2015); country : vu; citizenship : vu; topics : role.pol; role.pep; birthDate : 1961-03-08; wikidataId : Q16190741; firstName : Bob; name : 鮑勃·拉夫曼; Bob Loughman; ბობ ლაფმანი; Bob Loughman Weibur; باب لافمن; Боб Лафман; ボブ・ラフマン; בוב לוגמן; بوب لوغمان; Μπομπ Λάφμαν; lastName : Loughman; birthPlace : Tanna; political : Vanua'aku Pati; alias : Лафман, Боб; gender : male; notes : Vanuatuan politician; weakAlias : 鲍勃·拉夫曼; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bob_Loughman; positionOccupancies : id : NK-JoWkNWzRsVPmAVjhiztzTT; caption : Occupancy; schema : Occupancy; referents : wd-a300f4fb122d83bd072e0c12f1bf94a94b0c3608; wd-7543e5ab3584d32ee2c438b8d778a8f26265f7a6; 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 : holder : Q16190741; post : id : Q1029958; caption : Prime Minister of Vanuatu; schema : Position; referents : us-cia-e04541b037c5b59bd7a993abd664ccd8a4438bdb; unprot-2d571f1c6f68e9d9cf9289387a0d5a2840469397; unprot-ce1719b6dd729edcdb07767c685f153295c35a3a; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-15T14:12:06; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Prime Minister of Vanuatu; Prime Minister of the Republic of Vanuatu; Prime Minister; wikidataId : Q1029958; inceptionDate : 1980-07-30; target : ; endDate : 2022-11-04; status : ended; startDate : 2020-04-20; target : ; id : NK-LDPFfnD4aw7qHnDVqUHeSd; caption : Occupancy; schema : Occupancy; referents : evpo-dded526c81e5cbb97225bf7cd196690af3181be5; evpo-8d2028369b90a39d5b4e9384c6fdd70d922067b0; 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 : Q16190741; post : id : evpo-0e452c013ed2415bfd48ecd87a1db4660450ec46; caption : Member of Parliament; 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 Parliament; country : vu; target : ; target : ; id : NK-f28SDX4Sha7tzLuG9rdNQy; caption : Occupancy; schema : Occupancy; referents : wd-0c809d91cd97eb12adbaeab9097fe00b4b12e660; wd-8999e4389df5f0f8475379bd520962a1de92f3fd; 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 : Q16190741; post : id : Q21294920; caption : Member of the Parliament of Vanuatu; 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; country : vu; wikidataId : Q21294920; name : Member of the Parliament of Vanuatu; target : ; startDate : 2004-07-06; target : ; id : wd-724e891f1ceb25214892c35fe2d36588a5e0bf65; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q1029958; caption : Prime Minister of Vanuatu; schema : Position; referents : us-cia-e04541b037c5b59bd7a993abd664ccd8a4438bdb; unprot-2d571f1c6f68e9d9cf9289387a0d5a2840469397; unprot-ce1719b6dd729edcdb07767c685f153295c35a3a; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-15T14:12:06; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Prime Minister of Vanuatu; Prime Minister of the Republic of Vanuatu; Prime Minister; wikidataId : Q1029958; inceptionDate : 1980-07-30; target : ; holder : Q16190741; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Maki Simelum
| Id: | Q16191275 | | Name: | Maki Simelum | | Type: | Person | | Description : | classification : National government (unknown status); country : vu; topics : role.pol; role.pep; wikidataId : Q16191275; name : Maki Simelum; Maki Standley Simelum; citizenship : vu; alias : Maki Simelum; Maki Stanley Simelum; position : Parliament (member, 2012-2015); Member of the Parliament of Vanuatu; birthDate : 1972-03-03; gender : male; notes : Vanuatuan politician; political : Vanua'aku Pati; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maki_Simelum; positionOccupancies : id : NK-NzDtArrANcYdDz4jLPPFjk; caption : Occupancy; schema : Occupancy; referents : wd-d25484a4c4faa1fc9b9ee313f43b0dc273634ccc; wd-eba364f7e88cac7bce4f60da6081cf5b74286161; 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 : post : id : Q21294920; caption : Member of the Parliament of Vanuatu; 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; country : vu; wikidataId : Q21294920; name : Member of the Parliament of Vanuatu; target : ; holder : Q16191275; target : ; id : evpo-f18f4cbb6ab70bfa033974d50c646b6c079ae7d6; 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-0e452c013ed2415bfd48ecd87a1db4660450ec46; caption : Member of Parliament; 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 Parliament; country : vu; target : ; holder : Q16191275; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Pascal Iauko
| Id: | Q16231327 | | Name: | Pascal Iauko | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; firstName : Pascal; country : vu; birthDate : 1986-05-16; position : Parliament (member, 2012-2015); Member of the Parliament of Vanuatu; citizenship : vu; name : Pascal Iauko; Yauko Pascal; wikidataId : Q16231327; alias : Pascal Iauko; Pascal Sebastien Iauko; political : Iauko Group; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pascal_Iauko; notes : Vanuatu politician; positionOccupancies : id : NK-CR3Du3UxKDgLVwcEoFC6KB; caption : Occupancy; schema : Occupancy; referents : wd-e05079e6314d495b49859778930541d6843a7806; wd-bb19a1bada78c1eb62fbfc25997f330b1cc9a49e; 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 : post : id : Q21294920; caption : Member of the Parliament of Vanuatu; 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; country : vu; wikidataId : Q21294920; name : Member of the Parliament of Vanuatu; target : ; holder : Q16231327; target : ; id : evpo-08bb851595815681a3c577b6dd87980d841a4632; 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 : Q16231327; post : id : evpo-0e452c013ed2415bfd48ecd87a1db4660450ec46; caption : Member of Parliament; 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 Parliament; country : vu; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Thomas Laken
| Id: | Q16731174 | | Name: | Thomas Laken | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q16731174; position : Parliament (member, 2012-2015); Member of the Parliament of Vanuatu; citizenship : vu; firstName : Thomas; name : Thomas Laken; topics : role.pol; role.pep; birthDate : 1972-03-03; country : vu; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Thomas_Laken; notes : Vanuatu politician; positionOccupancies : id : NK-6N3LR7hJtP2Kczk65mQPBS; caption : Occupancy; schema : Occupancy; referents : wd-e871e3ca8176a79acd952f14bb5c2378b1a7ed84; wd-bec46296035443376e724d222cf4673fe3907f23; 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 : post : id : Q21294920; caption : Member of the Parliament of Vanuatu; 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; country : vu; wikidataId : Q21294920; name : Member of the Parliament of Vanuatu; target : ; holder : Q16731174; target : ; id : evpo-bb5866ee818f218661e3f3ce69431a3b34c3c5e7; 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 : Q16731174; post : id : evpo-0e452c013ed2415bfd48ecd87a1db4660450ec46; caption : Member of Parliament; 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 Parliament; country : vu; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Havo Molisale
| Id: | Q22963618 | | Name: | Havo Molisale | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q22963618; alias : Havo Molisale; Хаво Молисейл; country : vu; position : Parliament (member, 2012-2015); Member of the Parliament of Vanuatu; name : Havo Molisale; Molisale Havo; Хаво Молисейл; citizenship : vu; birthDate : 1962-06-09; topics : role.pep; notes : Vanuatuan politician; gender : male; deathDate : 2016-02-23; political : Nagriamel; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Havo_Molisale; birthPlace : Malo Island; positionOccupancies : id : evpo-5f5b02deeecae0bca7deea5f431d0833c931c989; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-0e452c013ed2415bfd48ecd87a1db4660450ec46; caption : Member of Parliament; 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 Parliament; country : vu; target : ; holder : Q22963618; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Simeon Malachi Athy
| Id: | Q25431407 | | Name: | Simeon Malachi Athy | | Type: | Person | | Description : | classification : National government (current); name : Simeon Malachi Athy; citizenship : vu; topics : role.pep; position : Governor of the Reserve Bank of Vanuatu (2013-); Governor, Reserve Bank of Vanuatu; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/vanuatu; country : vu; wikidataId : Q25431407; wikipediaUrl : https://nowiki.wikipedia.org/wiki/Simeon_Malachi_Athy; gender : male; positionOccupancies : id : NK-ciLbUnXbez63ibPTeSXMLx; caption : Occupancy; schema : Occupancy; referents : wd-7b3d80c3cee34523108d10949c7aa582433a9651; wd-f333e6d04dab39ef9c4be92e31a7d45a2ad6b860; 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 : post : id : Q109924048; caption : Governor of the Reserve Bank of Vanuatu; schema : Position; referents : us-cia-94a71384a22a255475af568e3f7c30c4a46de655; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; name : Governor of the Reserve Bank of Vanuatu; Governor, Reserve Bank of Vanuatu; country : vu; wikidataId : Q109924048; target : ; startDate : 2013-10-11; holder : Q25431407; target : ; id : us-cia-60b81092de3c0891f635193f6ffc04e119ab5949; 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 : Q25431407; post : id : Q109924048; caption : Governor of the Reserve Bank of Vanuatu; schema : Position; referents : us-cia-94a71384a22a255475af568e3f7c30c4a46de655; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; name : Governor of the Reserve Bank of Vanuatu; Governor, Reserve Bank of Vanuatu; country : vu; wikidataId : Q109924048; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Moana Carcasses Kalosil
| Id: | Q3317554 | | Name: | Moana Carcasses Kalosil | | Type: | Person | | Description : | classification : National government (unknown status); name : 莫阿纳·卡凯塞斯; Carcasses K. Moana; Моана Каркассес Калосіль; Моана Каркассес Калосил; Μοάνα Καρκάσις Καλόζιλ; モアナ・カルカセス・カロシル; موانا کارکاسس کالوسیل; Moana Carcasses; Moana Carcasses Kalosil; alias : 莫阿纳·卡凯塞斯; Моана Каркассес Калосіль; Моана Каркассес Калосил; Μοάνα Καρκάσις Καλόζιλ; モアナ・カルカセス・カロシル; Moana Carcasses Kalosil; Moana Carcassés Kalosil; firstName : Moana; birthDate : 1963-01-28; citizenship : vu; topics : role.pol; role.diplo; role.pep; wikidataId : Q3317554; position : Parliament (member, 2012-2015); Prime Minister of Vanuatu (2013-2014); country : vu; gender : male; notes : Vanuatuan politician; political : Green Confederation; lastName : Carcasses; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Moana_Carcasses_Kalosil; birthPlace : Tahiti; positionOccupancies : id : NK-mii4AWCKp5fQqVxWBeHFs2; caption : Occupancy; schema : Occupancy; referents : wd-079143a9ba9b05aae4e846bd8565226959f3e7ad; wd-e88ec98132b9530a4d5d8f30ec8e9106189a14c3; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2013-03-23; holder : Q3317554; endDate : 2014-05-15; post : id : Q1029958; caption : Prime Minister of Vanuatu; schema : Position; referents : us-cia-e04541b037c5b59bd7a993abd664ccd8a4438bdb; unprot-2d571f1c6f68e9d9cf9289387a0d5a2840469397; unprot-ce1719b6dd729edcdb07767c685f153295c35a3a; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-15T14:12:06; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Prime Minister of Vanuatu; Prime Minister of the Republic of Vanuatu; Prime Minister; wikidataId : Q1029958; inceptionDate : 1980-07-30; target : ; target : ; id : evpo-4f389ffe8212436eac965edf7f3b95b46323527a; 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 : Q3317554; post : id : evpo-0e452c013ed2415bfd48ecd87a1db4660450ec46; caption : Member of Parliament; 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 Parliament; country : vu; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Sato Kilman
| Id: | Q469823 | | Name: | Sato Kilman | | Type: | Person | | Description : | classification : National government (unknown status); position : Parliament (member, 2016-); Prime Minister of Vanuatu (2010-2011); Parliament (member, 2012-2015); Deputy Prime Minister (2022-2023); Prime Minister of Vanuatu (2011-2011); Prime Minister of Vanuatu (2011-2013); Prime Minister of Vanuatu (2015-2016); alias : サトー・キルマン; Σάτο Κίλμαν; Sato Kilman; Meltek Sato Kilman Livtuvanu; Сато Кілман; סאטו קילמן; Meltek Sato Kilman Livtunvanu; 萨托·基尔曼; Килман, Сато; name : Σάτο Κίλμαν; Сато Килман; Sato Kilman; Сато Кілман; ساتو کیلمن; סאטו קילמן; ساتو كيلمان; Meltek Sato Kilman Livtunvanu; 사토 킬만; 萨托·基尔曼; サトー・キルマン; topics : role.pol; role.diplo; role.pep; wikidataId : Q469823; citizenship : vu; birthDate : 1957-12-30; country : vu; political : Melanesian Progressive Party; People's Progress Party; notes : Vanuatuan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sato_Kilman; birthPlace : Malakula Island; gender : male; weakAlias : Kilman; lastName : Kilman; firstName : Sato; positionOccupancies : id : NK-BNy4A4HTjunKHajFgXr9wi; caption : Occupancy; schema : Occupancy; referents : wd-ff2df7919a64c4aa10d5eeb0771a951d5727f1d8; wd-4ae4f3417997756806e6b44e180142232d890454; 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 : endDate : 2023-05-31; status : ended; startDate : 2022-11-04; post : id : Q109923889; caption : Deputy Prime Minister; schema : Position; referents : us-cia-c470c67655a88cdfd8b5113d8f0f2a668c231097; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Deputy Prime Minister; wikidataId : Q109923889; target : ; holder : Q469823; target : ; id : NK-QaVDgAo44kVbNaixzZmvD4; caption : Occupancy; schema : Occupancy; referents : wd-9fa24d11d6bdeb584ac197d120917c2ef9ab2490; wd-24229e71b1f5b1b258aa64bebbb4ad34a1b9b876; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q1029958; caption : Prime Minister of Vanuatu; schema : Position; referents : us-cia-e04541b037c5b59bd7a993abd664ccd8a4438bdb; unprot-2d571f1c6f68e9d9cf9289387a0d5a2840469397; unprot-ce1719b6dd729edcdb07767c685f153295c35a3a; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-15T14:12:06; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Prime Minister of Vanuatu; Prime Minister of the Republic of Vanuatu; Prime Minister; wikidataId : Q1029958; inceptionDate : 1980-07-30; target : ; startDate : 2011-06-26; holder : Q469823; endDate : 2013-03-23; 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last_change : 2026-03-16T11:27:08; properties : post : id : Q1029958; caption : Prime Minister of Vanuatu; schema : Position; referents : us-cia-e04541b037c5b59bd7a993abd664ccd8a4438bdb; unprot-2d571f1c6f68e9d9cf9289387a0d5a2840469397; unprot-ce1719b6dd729edcdb07767c685f153295c35a3a; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-15T14:12:06; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Prime Minister of Vanuatu; Prime Minister of the Republic of Vanuatu; Prime Minister; wikidataId : Q1029958; inceptionDate : 1980-07-30; target : ; startDate : 2010-12-02; endDate : 2011-04-24; holder : Q469823; status : ended; target : ; id : NK-fm5qaRyDz8Uxe7mJ7kFWku; caption : Occupancy; schema : Occupancy; referents : wd-e35b8795d535604012225762b5f056fc898fd7ff; wd-b8323a827573d29c704dc3673baed0015ba9a1c8; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q469823; startDate : 2011-05-13; status : ended; post : id : Q1029958; caption : Prime Minister of Vanuatu; schema : Position; referents : us-cia-e04541b037c5b59bd7a993abd664ccd8a4438bdb; unprot-2d571f1c6f68e9d9cf9289387a0d5a2840469397; unprot-ce1719b6dd729edcdb07767c685f153295c35a3a; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-15T14:12:06; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Prime Minister of Vanuatu; Prime Minister of the Republic of Vanuatu; Prime Minister; wikidataId : Q1029958; inceptionDate : 1980-07-30; target : ; endDate : 2011-06-16; target : ; id : NK-gufYbtwLW7TN78vjTuiNJd; caption : Occupancy; schema : Occupancy; referents : wd-b20fc46d30f546c32643e3ab65f6d3c4f68c9220; wd-8e7719fe030c8792c1bdd48bbfbb56c7af01e5ee; 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Ham Lini
| Id: | Q469851 | | Name: | Ham Lini | | Type: | Person | | Description : | classification : National government (unknown status); alias : Χαμ Λίνι; Лини, Хам; 漢姆·利尼; Лини Хам; ハム・リニ; Ham Lini Vanuaroroa; Лини, Гам; 汉姆·利尼; Гам Ліні; Ham Lini; Хам Лини; citizenship : vu; name : Χαμ Λίνι; هام لینی; هام لينى; Ham Lin̄i; ハム・リニ; Ham Lini Vanuaroroa; 汉姆·利尼; Гам Ліні; Ham Lini; Хам Лини; position : Parliament (member, 2016-); Deputy Prime Minister (2008-2009); Parliament (member, 2012-2015); Prime Minister of Vanuatu (2004-2008); birthDate : 1951-12-08; wikidataId : Q469851; topics : role.pol; role.pep; country : vu; deathDate : 2025-11-10; lastName : Lini; political : National United Party; weakAlias : Lini; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ham_Lin̄i; birthPlace : Pentecost Island; firstName : Ham; notes : Prime Minister of Vanuatu; positionOccupancies : id : NK-GTjCLbqDVWTNt9fZTXFKvC; caption : Occupancy; schema : Occupancy; referents : wd-9dee8804a1a9b1c4849ca55bd681a89486a68060; wd-b191e2ddca306a819d673308094595a516deace8; datasets : wd_peps; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-27T15:30:09; properties : startDate : 2004-12-11; post : id : Q1029958; caption : Prime Minister of Vanuatu; schema : Position; referents : us-cia-e04541b037c5b59bd7a993abd664ccd8a4438bdb; unprot-2d571f1c6f68e9d9cf9289387a0d5a2840469397; unprot-ce1719b6dd729edcdb07767c685f153295c35a3a; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-15T14:12:06; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Prime Minister of Vanuatu; Prime Minister of the Republic of Vanuatu; Prime Minister; wikidataId : Q1029958; inceptionDate : 1980-07-30; target : ; status : ended; holder : Q469851; endDate : 2008-09-22; target : ; id : NK-jo6zRMkDDpJUNPRa42nR3Q; caption : Occupancy; schema : Occupancy; referents : evpo-83523fa9c83a38e112a6a1550094a9e448024e88; evpo-15f977590d75d71beb16fefb22f13f71e3aafe98; 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 : Q469851; post : id : evpo-0e452c013ed2415bfd48ecd87a1db4660450ec46; caption : Member of Parliament; 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 Parliament; country : vu; target : ; target : ; id : wd-6db6006cfb5d8a2168365bbc09b0063243bc53db; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : status : ended; post : id : Q109923889; caption : Deputy Prime Minister; schema : Position; referents : us-cia-c470c67655a88cdfd8b5113d8f0f2a668c231097; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Deputy Prime Minister; wikidataId : Q109923889; target : ; holder : Q469851; endDate : 2009-11; startDate : 2008-09; target : ; familyPerson : id : wd-p3373-q469851-q6917128; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q6917128; caption : Motarilavoa Hilda Lini; schema : Person; referents : ; datasets : wikidata; origin : Motarilavoa Hilda Lin̄i; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-26T21:27:09; properties : birthDate : 1954-09-07; name : Μοταριλαβόα Χίλντα Λίνι; Hilda Lini; Мотарилавоа Хильда Лини; Motarilavoa Hilda Lini; citizenship : vu; deathDate : 2025-05-25; notes : Vanuatuan chief and activist (1954–2025); topics : role.diplo; role.rca; wikipediaUrl : https://en.wikipedia.org/wiki/Motarilavoa_Hilda_Lin̄i; position : health minister; education : University of Papua New Guinea; alias : Хильда Лини, Мотарилавоа; wikidataId : Q6917128; firstName : Hilda; gender : female; target : 1; person : Q469851; relationship : sibling; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Esmon Saimon
| Id: | Q5398549 | | Name: | Esmon Saimon | | Type: | Person | | Description : | classification : National government (unknown status); alias : 埃斯蒙·薩蒙; Эсмон Саймон; إسمون سايمون; エスモン・サイモン; Έσμον Σάιμον; position : Parliament (member, 2016-); Minister of Justice and Social Welfare (2020-2022); President of Vanuatu (2017-2017); Parliament (member, 2012-2015); Speaker of the Parliament of Vanuatu (2016-2019); name : 埃斯蒙·薩蒙; Эсмон Саймон; إسمون سايمون; エスモン・サイモン; اسمون سایمون; Έσμον Σάιμον; Esmon Saimon; wikidataId : Q5398549; birthDate : 1955-10-28; country : vu; topics : role.pol; role.pep; citizenship : vu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Esmon_Saimon; birthPlace : Malakula Island; weakAlias : 雅思門·西門; political : Melanesian Progressive Party; gender : male; notes : Ni-Vanuatuan politician; positionOccupancies : id : NK-MUhfDMQ5kVA6bzvX8QiW83; caption : Occupancy; schema : Occupancy; referents : evpo-7db9cb137fe49ff9464d7664dd79011e51a362e1; evpo-c72dccb2c765437bd0b4bacdbbc2312c104e5526; 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-0e452c013ed2415bfd48ecd87a1db4660450ec46; caption : Member of Parliament; 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 Parliament; country : vu; target : ; holder : Q5398549; target : ; id : NK-PanuiC3jLckwGS72mXvWJK; caption : Occupancy; schema : Occupancy; referents : wd-d990731af51885433208bcda7c2ed1f84be09308; wd-5cdf987e24536e9ac5b1992d9b98c1fd8e514cd5; 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 : endDate : 2022-11-04; startDate : 2020-04-20; status : ended; holder : Q5398549; post : id : Q109923898; caption : Minister of Justice and Social Welfare; 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; gov.national; name : Minister of Justice and Social Welfare; country : vu; wikidataId : Q109923898; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ralph Regenvanu
| Id: | Q578951 | | Name: | Ralph Regenvanu | | Type: | Person | | Description : | classification : National government (current); citizenship : vu; alias : Регенвану, Ральф; Ralph John Regenvanu; Radulphus Regenvanu; ラルフ・レゲンバヌ; wikidataId : Q578951; topics : role.pol; role.rca; role.pep; country : vu; name : ラルフ・レゲンバヌ; Ralph Regenvanu; رالف ريجينفانو; رالف ريجينڤانو; Ральф Регенвану; birthDate : 1970-09-20; position : Parliament (member, 2016-); Minister for Climate Change Adaptation & Meteorology; Parliament (member, 2012-2015); Member of the Parliament of Vanuatu; firstName : Ralph; website : https://twitter.com/RRegenvanu; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/vanuatu; weakAlias : ラルフ・レゲンヴァヌ; birthPlace : Suva; notes : Ni-Vanuatu anthropologist; lastName : Regenvanu; education : Australian National University; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ralph_Regenvanu; positionOccupancies : id : NK-bGK3kAvHZFYrW7RR3mCkKN; caption : Occupancy; schema : Occupancy; referents : wd-625bb7c39aaaa97223fa54d234f4d1b34ba4ccb1; wd-2c3fd82880121b56d2280379b1b9a626fdf7597b; 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 : Q578951; post : id : Q21294920; caption : Member of the Parliament of Vanuatu; 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; country : vu; wikidataId : Q21294920; name : Member of the Parliament of Vanuatu; target : ; target : ; id : NK-cPFdCo24CufHoLhEurmVs8; caption : Occupancy; schema : Occupancy; referents : evpo-bc9597d0988b534c1f90bcfc9691726b6a28d4bb; evpo-e28ffbb877b4c415b6da5cdd7a29b78f9b9bdb42; 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-0e452c013ed2415bfd48ecd87a1db4660450ec46; caption : Member of Parliament; 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 Parliament; country : vu; target : ; holder : Q578951; target : ; id : us-cia-0ef5560898f286be5b363eb49b1c2f05f8369ef9; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-02-20T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-02-20T21:57:03; properties : post : id : us-cia-ae5effc052280e10e9f6abd85cf3b813bc28541d; caption : Minister for Climate Change Adaptation & Meteorology; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-09-14T12:01:28; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : vu; name : Minister for Climate Change Adaptation & Meteorology; target : ; status : current; holder : Q578951; target : ; familyPerson : id : NK-fz3WVB4bp7SafnSuDVn4TL; caption : Family; schema : Family; referents : wd-p22-q16107105-q578951; wd-p40-q16107105-q578951; datasets : wikidata; first_seen : 2024-12-26T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; child; sourceUrl : https://www.abc.net.au/pacific/programs/pacificbeat/vanuatu-independence/12505888; person : id : Q16107105; caption : Sethy Regenvanu; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Sethy Regenvanu; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); wikidataId : Q16107105; topics : role.pol; role.rca; role.pep; citizenship : vu; name : Sethy Regenvanu; birthDate : 1945; alias : Sethy John Regenvanu; notes : Vanuatuan politician; position : Member of the Parliament of Vanuatu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sethy_Regenvanu; https://en.wikipedia.org/wiki/Sethy_Regenvanu; political : National United Party; lastName : Regenvanu; gender : male; target : 1; relative : id : Q16107105; caption : Sethy Regenvanu; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Sethy Regenvanu; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); wikidataId : Q16107105; topics : role.pol; role.rca; role.pep; citizenship : vu; name : Sethy Regenvanu; birthDate : 1945; alias : Sethy John Regenvanu; notes : Vanuatuan politician; position : Member of the Parliament of Vanuatu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sethy_Regenvanu; https://en.wikipedia.org/wiki/Sethy_Regenvanu; political : National United Party; lastName : Regenvanu; gender : male; target : 1; target : ; id : wd-p26-q129015205-q578951; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-12-30T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q578951; relationship : spouse; relative : id : Q129015205; caption : Jenny Tasale Regenvanu; schema : Person; referents : ; datasets : wikidata; first_seen : 2024-12-30T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : political : Land and Justice Party; wikidataId : Q129015205; topics : role.pol; role.rca; gender : female; alias : Jenny Regenvanu; name : Jenny Tasale Regenvanu; position : mayor (2024-); citizenship : vu; notes : mayor of Port-Vila (Vanuatu); target : 1; sourceUrl : https://la1ere.francetvinfo.fr/nouvellecaledonie/vanuatu-jenny-tasale-regenvanu-premiere-femme-maire-de-port-vila-1511753.html; target : ; familyRelative : id : NK-fz3WVB4bp7SafnSuDVn4TL; caption : Family; schema : Family; referents : wd-p22-q16107105-q578951; wd-p40-q16107105-q578951; datasets : wikidata; first_seen : 2024-12-26T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; child; sourceUrl : https://www.abc.net.au/pacific/programs/pacificbeat/vanuatu-independence/12505888; person : id : Q16107105; caption : Sethy Regenvanu; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Sethy Regenvanu; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); wikidataId : Q16107105; topics : role.pol; role.rca; role.pep; citizenship : vu; name : Sethy Regenvanu; birthDate : 1945; alias : Sethy John Regenvanu; notes : Vanuatuan politician; position : Member of the Parliament of Vanuatu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sethy_Regenvanu; https://en.wikipedia.org/wiki/Sethy_Regenvanu; political : National United Party; lastName : Regenvanu; gender : male; target : 1; relative : id : Q16107105; caption : Sethy Regenvanu; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Sethy Regenvanu; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); wikidataId : Q16107105; topics : role.pol; role.rca; role.pep; citizenship : vu; name : Sethy Regenvanu; birthDate : 1945; alias : Sethy John Regenvanu; notes : Vanuatuan politician; position : Member of the Parliament of Vanuatu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sethy_Regenvanu; https://en.wikipedia.org/wiki/Sethy_Regenvanu; political : National United Party; lastName : Regenvanu; gender : male; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Joe Natuman
| Id: | Q58222 | | Name: | Joe Natuman | | Type: | Person | | Description : | classification : National government (unknown status); position : Parliament (member, 2016-); Parliament (member, 2012-2015); Prime Minister of Vanuatu (2014-2015); Member of the Parliament of Vanuatu; alias : ジョー・ナトウマン; 喬·納圖曼; Натуман, Джо; Τζο Νάτουμαν; citizenship : vu; wikidataId : Q58222; name : Джо Натуман; ジョー・ナトウマン; Joe Natuman; جو ناتومان; Τζο Νάτουμαν; 喬·納圖曼; جو بشكل طبيعى; topics : role.pol; role.diplo; role.pep; firstName : Joe; country : vu; birthDate : 1952-11-24; weakAlias : 乔·纳图曼; ジョー・ナトゥマン; 纳图曼; Natuman; notes : Vanuatuan politician; education : University of the South Pacific; gender : male; birthPlace : Tanna; lastName : Natuman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joe_Natuman; political : Vanua'aku Pati; positionOccupancies : id : NK-7NFQtDXWV8n8fH8RD9at79; caption : Occupancy; schema : Occupancy; referents : wd-61ea8457fea7ceb696c5fda5ead51df75adb8eed; wd-19694fdd9949a6ef1188ffaec51c230805c55985; 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 : post : id : Q21294920; caption : Member of the Parliament of Vanuatu; 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; country : vu; wikidataId : Q21294920; name : Member of the Parliament of Vanuatu; target : ; holder : Q58222; target : ; id : NK-NXazZrFPKMALNefWwQhzvN; caption : Occupancy; schema : Occupancy; referents : wd-e5cc788c925db85fdaf83dc69a59594542d89a0e; wd-1719f567bda507a7a2862b42013b7a93a5831a59; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2015-06-11; startDate : 2014-05-15; post : id : Q1029958; caption : Prime Minister of Vanuatu; schema : Position; referents : us-cia-e04541b037c5b59bd7a993abd664ccd8a4438bdb; unprot-2d571f1c6f68e9d9cf9289387a0d5a2840469397; unprot-ce1719b6dd729edcdb07767c685f153295c35a3a; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-15T14:12:06; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Prime Minister of Vanuatu; Prime Minister of the Republic of Vanuatu; Prime Minister; wikidataId : Q1029958; inceptionDate : 1980-07-30; target : ; holder : Q58222; target : ; id : NK-P6jbQsXiKkyivuBgreGV7C; caption : Occupancy; schema : Occupancy; referents : evpo-e605a5572d5fc68fc286a2e56619b3afaa3fff21; evpo-7b97e2d3c0da1f2dc407a0ced315e76f7f51ba45; 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-0e452c013ed2415bfd48ecd87a1db4660450ec46; caption : Member of Parliament; 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 Parliament; country : vu; target : ; holder : Q58222; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Serge Vohor
| Id: | Q736823 | | Name: | Serge Vohor | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q736823; alias : Vohor Serge Rialuth; 渥荷; 瑟奇·沃霍爾; Rialuth Serge Vohor; Σερζ Βοχόρ; サージ・ボオール; Serge Rialuth Vohor; Serge Vohor; Серж Вохор; Вохор, Серж; name : Vohor Serge Rialuth; 渥荷; Rialuth Serge Vohor; Σερζ Βοχόρ; サージ・ボオール; سرژ وهور; Серж Вохор; Serge Vohor; topics : role.pol; role.diplo; role.pep; position : Parliament (member, 2012-2015); Prime Minister of Vanuatu (2011-2011); Prime Minister of Vanuatu (2004-2004); Prime Minister of Vanuatu (1995-1996); Prime Minister of Vanuatu (1996-1998); country : vu; citizenship : vu; firstName : Serge; birthDate : 1955-06-17; 1955-04-23; deathDate : 2024-11-22; notes : Prime Minister of Vanuatu; gender : male; lastName : Vohor; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Serge_Vohor; birthPlace : Port Olry; weakAlias : 瑟奇·沃霍尔; Vohor; political : Union of Moderate Parties; positionOccupancies : id : evpo-4ee2e09fba8223648e444d46ec191a8981941cf2; 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-0e452c013ed2415bfd48ecd87a1db4660450ec46; caption : Member of Parliament; 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 Parliament; country : vu; target : ; holder : Q736823; target : ; id : wd-13fd896c71fb1711f4b2be7f59cb170f166ae9c8; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-11T11:32:54; properties : post : id : Q1029958; caption : Prime Minister of Vanuatu; schema : Position; referents : us-cia-e04541b037c5b59bd7a993abd664ccd8a4438bdb; unprot-2d571f1c6f68e9d9cf9289387a0d5a2840469397; unprot-ce1719b6dd729edcdb07767c685f153295c35a3a; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-15T14:12:06; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Prime Minister of Vanuatu; Prime Minister of the Republic of Vanuatu; Prime Minister; wikidataId : Q1029958; inceptionDate : 1980-07-30; target : ; endDate : 1998-03-30; holder : Q736823; status : ended; startDate : 1996-09-30; target : ; id : wd-ac96e3670c335e084e8158e623ba26bbeaaf0e59; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-11T11:32:54; properties : post : id : Q1029958; caption : Prime Minister of Vanuatu; schema : Position; referents : us-cia-e04541b037c5b59bd7a993abd664ccd8a4438bdb; unprot-2d571f1c6f68e9d9cf9289387a0d5a2840469397; unprot-ce1719b6dd729edcdb07767c685f153295c35a3a; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-15T14:12:06; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Prime Minister of Vanuatu; Prime Minister of the Republic of Vanuatu; Prime Minister; wikidataId : Q1029958; inceptionDate : 1980-07-30; target : ; endDate : 1996-02-23; startDate : 1995-12-21; holder : Q736823; status : ended; target : ; id : wd-c458a1cc19480216c0c399e12fd3e9f885c7c161; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-27T15:30:09; properties : endDate : 2011-05-13; post : id : Q1029958; caption : Prime Minister of Vanuatu; schema : Position; referents : us-cia-e04541b037c5b59bd7a993abd664ccd8a4438bdb; unprot-2d571f1c6f68e9d9cf9289387a0d5a2840469397; unprot-ce1719b6dd729edcdb07767c685f153295c35a3a; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-15T14:12:06; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Prime Minister of Vanuatu; Prime Minister of the Republic of Vanuatu; Prime Minister; wikidataId : Q1029958; inceptionDate : 1980-07-30; target : ; holder : Q736823; status : ended; startDate : 2011-04-24; target : ; id : wd-cac31578bb95de959b9f23b9ab13a35f37d37f05; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-27T15:30:09; properties : status : ended; holder : Q736823; startDate : 2004-07-29; post : id : Q1029958; caption : Prime Minister of Vanuatu; schema : Position; referents : us-cia-e04541b037c5b59bd7a993abd664ccd8a4438bdb; unprot-2d571f1c6f68e9d9cf9289387a0d5a2840469397; unprot-ce1719b6dd729edcdb07767c685f153295c35a3a; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-15T14:12:06; properties : topics : gov.head; gov.executive; gov.national; country : vu; name : Prime Minister of Vanuatu; Prime Minister of the Republic of Vanuatu; Prime Minister; wikidataId : Q1029958; inceptionDate : 1980-07-30; target : ; endDate : 2004-12-11; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
EVEREST
| Id: | par-mou-vessel-6342066438 | | Name: | EVEREST | | Type: | Vessel | | Description : | topics : reg.warn; flag : vu; country : vu; imoNumber : IMO8411633; name : EVEREST; sanctions : id : par-mou-5eb877233783687e82c3928a06e28de49baf9ea1; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : authority : Paris MoU on Port State Control; Greece; reason : Multiple detentions; startDate : 2025-03-11; duration : Twelve months; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; entity : par-mou-vessel-6342066438; target : ; unknownLinkFrom : id : par-mou-b715dd7ec612308932476919018b5e00daca168b; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : par-mou-org-3082845879; caption : Everest Shipping Co; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : country : mh; address : Ajeltake Road, Ajeltake, Majuro, Marshall Islands; name : Everest Shipping Co; imoNumber : IMO6215034; target : ; object : par-mou-vessel-6342066438; role : ISM company; target : | | Datasets: | paris_mou_banned |
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