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Filtered: Companies Jamaica

Search guide · Data current as of 2026-02-25

CUBANA AIRLINES
Company · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia · United States
CARIBBEAN SHOWPLACE LTD
Organization · Sanctioned entity · Jamaica · United States
CARIBBEAN BEACH PARK
Organization · Sanctioned entity · Jamaica
Jamaica Public Service
Company · Jamaica
Mayberry Investments Limited
Company · Jamaica
STERLING ASSET MANAGEMENT LTD.
Company · Jamaica
RAMCHARAN LTD
Organization · Sanctioned entity · Jamaica
JAMAICA CENTRAL SECURITIES DEPOSITORY LTD
Company · Jamaica
RAMCHARAN BROTHERS LTD
Organization · Sanctioned entity · Jamaica
Government of Jamaica
Organization · Jamaica
Caribbean Cement
Company · Jamaica
National Commercial Bank Jamaica Limited
Company · Jamaica
GK Capital Management Limited
Company · Jamaica
South Jamaica Power
Company · Jamaica
Jamaica Energy Partners
Company · Jamaica
ALLIANCE FINANCIAL SERVICES LIMITED
Organization · Jamaica
ALLIANCE INVESTMENT MANAGEMENT LIMITED
Organization · Jamaica
MF AND G ASSET MANAGEMENT LIMITED
Organization · Jamaica
CARRERAS LIMITED
Organization · Jamaica
BPM FINANCIAL LIMITED
Organization · Jamaica
COK SODALITY CO-OPERATIVE CREDIT UNION LTD
Organization · Jamaica
CAPITAL AND CREDIT MERCHANT BANK LIMITED
Organization · Jamaica
CITIFINANCE LIMITED
Organization · Jamaica
CITIBANK N.A.
Organization · Jamaica
CAPITAL AND CREDIT SECURITIES LIMITED
Organization · Jamaica

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=jm&offset=0&schema=Company

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Topics

60Bank 5Debarred entity 5Financial services 5Sanctioned entity 2State-owned enterprise 1Export controlled

Data sources

60Business Identifier Code (BIC) Reference Data 8Global Energy Ownership Tracker 6US Trade Consolidated Screening List (CSL)5US FATCA Foreign Financial Institution (FFI) List 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 1ICIJ Offshore Leaks Database 1PermID Open Data 1Taiwan Strategic High-Tech Commodities Entity List

Countries

75Jamaica 2United States 1Angola 1Argentina 1Barbados 1Bermuda 1Canada 1Czechia 1Germany 1Spain

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