Find People Information and Public Records in Nauru
🇳🇷 Nauru Find People Information and Public Records
David Ranibok Adeang, M.P.
Name:
David Ranibok Adeang, M.P.
Country:
nr
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date:
2026-08-06T11:17:57
Lionel Rouwen Aingimea, M.P.
Name:
Lionel Rouwen Aingimea, M.P.
Country:
nr
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date:
2026-08-06T11:17:57
Marlene Moses
Name:
Marlene Moses
Alias:
Marlene Inemwin Moses; Марлен Мозес; مارلين موسى; 말린 모지스
Birth Date:
1961
Country:
nr
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Bartang Bank and Trust, Inc.
Name:
Bartang Bank and Trust, Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
United West Bank, Inc.
Name:
United West Bank, Inc.
Alias:
Unwest Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Atlantic Capital Trust PLC
Name:
Atlantic Capital Trust PLC
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Euro-Atlantic Bank Corp.
Name:
Euro-Atlantic Bank Corp.
Alias:
Euro-Atlantik
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
International Commercial Bank Corp.
Name:
International Commercial Bank Corp.
Alias:
International Commercial Banking Corp.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Baltic Pacific Bank
Name:
Baltic Pacific Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
United Bank of Industry and Trade
Name:
United Bank of Industry and Trade
Alias:
UBIT Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Bank of the Nations
Name:
Bank of the Nations
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Amoko Bank Corporation
Name:
Amoko Bank Corporation
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Global Market Development Bank
Name:
Global Market Development Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Adriatica Bank
Name:
Adriatica Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Ako Bank Corp.
Name:
Ako Bank Corp.
Alias:
Akkobank; Ako-Bank; Akobank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Diffusion Bank, Inc.
Name:
Diffusion Bank, Inc.
Alias:
Diffusion Finance
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
International Metal Trading Bank
Name:
International Metal Trading Bank
Alias:
IMTB
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Investment Bank of London Inc.
Name:
Investment Bank of London Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
International Overseas Bank, Inc.
Name:
International Overseas Bank, Inc.
Alias:
Interoverseas Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
European Credit Alliance Bank, Inc.
Name:
European Credit Alliance Bank, Inc.
Alias:
ECAB
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Chierici Bank
Name:
Chierici Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Capital International Bank Ltd. Corp.
Name:
Capital International Bank Ltd. Corp.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Standard Investments Bank, Inc.
Name:
Standard Investments Bank, Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Founders Bank Ltd.
Name:
Founders Bank Ltd.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
United Bank and Trust Company
Name:
United Bank and Trust Company
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
First Trading Bank Corp.
Name:
First Trading Bank Corp.
Alias:
First Trading Bank Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Access Bank International Ltd.
Name:
Access Bank International Ltd.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Apollo Bank, Inc.
Name:
Apollo Bank, Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Commercial Intercontinental Bank, Inc.
Name:
Commercial Intercontinental Bank, Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Bank for International Settlements Corp.
Name:
Bank for International Settlements Corp.
Alias:
Bis Corp.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
White Knight Merchant Bank
Name:
White Knight Merchant Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Euro-Central Investment Bank, Inc.
Name:
Euro-Central Investment Bank, Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
First Investment Bank
Name:
First Investment Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Nord-West Investment Bank, Inc.
Name:
Nord-West Investment Bank, Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Alliance Bank
Name:
Alliance Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
NR Bank
Name:
NR Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Tower Bank
Name:
Tower Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Central Pacific Bank
Name:
Central Pacific Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
First Capital Bank
Name:
First Capital Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Augusta Bank Corp.
Name:
Augusta Bank Corp.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Union Lombard Bank and Trust Corp.
Name:
Union Lombard Bank and Trust Corp.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Reconversion and Development Bank
Name:
Reconversion and Development Bank
Alias:
RDB-Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Cometa Bank
Name:
Cometa Bank
Alias:
Kometa
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Intertrust Credit Bank
Name:
Intertrust Credit Bank
Alias:
Intertrust and Credit
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
International Bank for Economic Affairs Corp.
Name:
International Bank for Economic Affairs Corp.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Mediterranean International Bank Corp.
Name:
Mediterranean International Bank Corp.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Caribbean Unified Bank
Name:
Caribbean Unified Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Tridal Investment Bank, Inc.
Name:
Tridal Investment Bank, Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Liberty International Bank and Trust
Name:
Liberty International Bank and Trust
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Veksmarkbank
Name:
Veksmarkbank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Northern Security Bank
Name:
Northern Security Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Guardian Bank Corp.
Name:
Guardian Bank Corp.
Alias:
Guardian Banking Corp.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
International Trade and Finance Bank Corp.
Name:
International Trade and Finance Bank Corp.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Financial Continent Bank, Inc.
Name:
Financial Continent Bank, Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
International Industrial and Investment Bank, Inc.
Name:
International Industrial and Investment Bank, Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Eastock Bank
Name:
Eastock Bank
Alias:
Eastok
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Pam Bank
Name:
Pam Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
First Southern Bank of Nauru
Name:
First Southern Bank of Nauru
Alias:
First Southern Banking Corp.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
TOCA Bank
Name:
TOCA Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
East and Central Asian Bankers Trust, Inc.
Name:
East and Central Asian Bankers Trust, Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Greater International Bank of Nauru
Name:
Greater International Bank of Nauru
Alias:
Greater International Bank Corp.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Rockland Bank
Name:
Rockland Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Ardex International Bank
Name:
Ardex International Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Universal Baltic Bank Inc.
Name:
Universal Baltic Bank Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
International Cassaf Bank
Name:
International Cassaf Bank
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Dom Mitra Bank
Name:
Dom Mitra Bank
Alias:
Dom Mitra National
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Elmstone Bank, Inc.
Name:
Elmstone Bank, Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Union Credit Bank, Inc.
Name:
Union Credit Bank, Inc.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Continental Assets, Ltd.
Name:
Continental Assets, Ltd.
Country:
nr
Sanctions:
2008-04-18
Source:
US FinCEN 311 and 9714 Special Measures
Date:
2026-07-27T19:05:05
Find People in Nauru
🌐 Find information about people and companies from national and international lists.
✔️ Verify the name of persons or entities in national and international databases.
🔎 The results includes data from public records related with Nauru in databases from famous people, politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
People Nauru 2026 Australia spent more than $9m for each asylum seeker held on Nauru last year – so why can’t they afford to buy food? The Guardian
Offshore processing statistics Refugee Council of Australia
MEDIA RELEASE: 99% of people seeking asylum Australia has transferred to Nauru are not able to access enough food Asylum Seeker Resource Centre
Asylum seekers Australia sent to Nauru say they are going hungry ABC News & Headlines – Australian Broadcasting Corporation
