Countries › Saint Kitts and Nevis
Saint Kitts and Nevis KN
44 active records linked to Saint Kitts and Nevis: 6 organization, 27 person, 11 vessel. By list: ofac_sdn (36), eu_fsf (1), uk_fcdo (7).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Ajmal RAHMANI | Person | GLOMAG |  Afghanistan  Belgium  Cyprus  Hungary +2 | — | ofac_sdn |
| Ali ANSARI | Person | IFSR, IRAN-EO13876, IRGC, SDGT | Cyprus  Iran Saint Kitts and Nevis  United Arab Emirates | — | ofac_sdn |
| Ali Meften Khafeef AL BAIDHANI | Person | IFSR, SDGT |  Iraq Saint Kitts and Nevis | — | ofac_sdn |
| Bahaa Addin HASHEM | Person | SDGT |  Lebanon Saint Kitts and Nevis  Syria | — | ofac_sdn |
| CONSTELLO INC. | Organization | VENEZUELA-EO13850 | Saint Kitts and Nevis | — | ofac_sdn |
| DENIZ CAPITAL MARITIME INC | Organization | SDGT | Saint Kitts and Nevis | — | ofac_sdn |
| Fadi DENIZ | Person | SDGT | Lebanon  Russia Saint Kitts and Nevis Syria +2 | — | ofac_sdn |
| Husen FOZ | Person | PAARSSR-EO13894 | Saint Kitts and Nevis Syria  Türkiye United Arab Emirates | — | ofac_sdn |
| Igor Valerievich LAVRENKOV | Person | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 |  China Russia Saint Kitts and Nevis  Thailand | — | ofac_sdn |
| Jingping LIU | Person | CYBER2 | China Saint Kitts and Nevis  Singapore Thailand | — | ofac_sdn |
| Mansour ZARRINGHALAM | Person | IRAN-EO13902 | Iran Saint Kitts and Nevis United Arab Emirates | — | ofac_sdn |
| Mir Rahman RAHMANI | Person | GLOMAG | Afghanistan Cyprus Saint Kitts and Nevis Türkiye | — | ofac_sdn |
| Morteza RAJABIESLAMI | Person | IRAN-EO13846 | Iran Saint Kitts and Nevis United Arab Emirates | — | ofac_sdn |
| NUVETRRO SHIPPING INC | Organization | IRAN-EO13902 | Saint Kitts and Nevis | — | ofac_sdn |
| Nariman Gadzhievich GADZHIEV | Person | RUSSIA-EO14024 | Russia Saint Kitts and Nevis  Switzerland United Arab Emirates | — | ofac_sdn |
| Nasser GHASEMI RAD | Person | IRAN-EO13902 | Iran Saint Kitts and Nevis | — | ofac_sdn |
| Nasser ZARRINGHALAM | Person | IRAN-EO13902 | Iran Saint Kitts and Nevis | — | ofac_sdn |
| Pouria ZARRINGHALAM | Person | IRAN-EO13902 | Iran Saint Kitts and Nevis  United Kingdom | — | ofac_sdn |
| ROMY LINES INCORPORATED | Organization | IRAN-EO13902 | Saint Kitts and Nevis | — | ofac_sdn |
| SMART GLOBAL LIMITED | Organization | IRAN-EO13876, SDGT | Saint Kitts and Nevis | — | ofac_sdn |
| Samer FOZ | Person | PAARSSR-EO13894 | Saint Kitts and Nevis Syria Türkiye United Arab Emirates | — | ofac_sdn |
| VELTRRIVO SHIPPING INC | Organization | IRAN-EO13902 | Saint Kitts and Nevis | — | ofac_sdn |
| Waleed Khaled Hameed AL-SAMARRA'I | Person | IRAN-EO13902 | Iraq Saint Kitts and Nevis United Arab Emirates | — | ofac_sdn |
| Weiren QIU | Person | TCO | Cyprus Saint Kitts and Nevis United Kingdom | — | ofac_sdn |
| Xiaowei HU | Person | TCO | China Saint Kitts and Nevis | — | ofac_sdn |
| Yanni ZHENG | Person | CYBER2 | China Saint Kitts and Nevis Thailand | — | ofac_sdn |
| Yunhe WANG | Person | CYBER2 | China Saint Kitts and Nevis Singapore Thailand | — | ofac_sdn |
| عامر فوز | Person | SYR | Saint Kitts and Nevis Syria | May 27, 2023 | eu_fsf |
Pass "country": "KN" in a screening request to penalise matches with a conflicting country. API reference.