Nauru National Archive
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🇳🇷 Nauru National Archive and Public Records Information
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 | | Public Information | Id Q443558 | | 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 |
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National Archive in Nauru
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Nauru with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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