Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions
Date:
2026-06-10T09:17:01
Azarel Ernesta
Name:
Azarel Ernesta
Birth Date:
1984-03-26
Country:
sc
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-08T17:26:15
JEAN LEONARD FAURE
Name:
JEAN LEONARD FAURE
Alias:
III; Jean Leonard Faure
Birth Date:
1966-12-30
Country:
sc
Source:
US FBI Most Wanted
Date:
2026-02-24T18:22:52
Dava Shipping Ltd
Name:
Dava Shipping Ltd
Country:
sc
Source:
Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions
Date:
2026-06-09T20:29:36
Riomar Fleet Managers Corp
Name:
Riomar Fleet Managers Corp
Country:
sc
Phone:
2484671912
Email:
ss@riomar.pro
Source:
Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions
Date:
2026-07-25T18:42:01
Galeran Service Corp
Name:
Galeran Service Corp
Country:
sc
Address:
SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri
Sanctions:
; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2026-01-23
Source:
US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date:
2026-07-16T07:17:05
Mitzy Larue
Name:
Mitzy Larue
Alias:
Mitcy Larue
Country:
sc
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T12:48:31
Marvin FANNY
Name:
Marvin FANNY
Country:
sc
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-11-21T13:37:02
Kalsey BELLE
Name:
Kalsey BELLE
Country:
sc
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-11-21T13:37:02
Eveline ROSE
Name:
Eveline ROSE
Country:
sc
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-11-21T13:37:02
Marie-May JEREMIE
Name:
Marie-May JEREMIE
Country:
sc
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-11-21T13:37:02
James CAMILLE
Name:
James CAMILLE
Country:
sc
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-11-21T13:37:02
Veronique LAPORTE
Name:
Veronique LAPORTE
Country:
sc
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-11-21T13:37:02
Idith ALEXANDER
Name:
Idith ALEXANDER
Country:
sc
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-11-21T13:37:02
Geralda DESAUBIN
Name:
Geralda DESAUBIN
Country:
sc
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-11-21T13:37:02
Barry Faure
Name:
Barry Faure
Birth Date:
1964-07-27
Country:
sc
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-01T12:48:25
Amanda BERNSTEIN
Name:
Amanda BERNSTEIN
Country:
sc
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-09T12:48:31
Jizan Maritime Inc
Name:
Jizan Maritime Inc
Country:
sc
Source:
Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions
Date:
2026-06-09T20:29:36
Find People in Seychelles
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People Seychelles 2026 Seychelles - Multicultural, Indian Ocean, Creole Britannica
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