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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Companies Jamaica

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

SCOTIA INVESTMENTS JAMAICA LTD
Organization · Jamaica
STOCKS AND SECURITIES LIMITED
Organization · Jamaica
TARCAP ENTERPRISES LTD
Organization · Jamaica
UGI FINANCE AND INVESTMENTS LIMITED
Organization · Jamaica
VICTORIA MUTUAL WEALTH MANAGEMENT LIMITED
Organization · Jamaica
WINTRADERS LIMITED
Organization · Jamaica
WEST INDIES UNION INVESTMENT MANAGEMENT LIMITED
Organization · Jamaica
JAMAICA STOCK EXCHANGE, THE
Organization · Jamaica
Development Bank of Jamaica
Organization · Jamaica
CEMEX Jamaica
Company · Jamaica
JN BANK LIMITED
Organization · Jamaica
JAMAICA MONEY MARKET BROKERS LTD
Organization · Jamaica
FIRSTCARIBBEAN INTERNATIONAL BANK (JAMAICA) LIMITED
Organization · Jamaica
BARITA INVESTMENTS LIMITED
Organization · Jamaica
JMMB BANK (JAMAICA) LIMITED
Organization · Jamaica
JAMAICA CO- OPERATIVE CREDIT UNION LEAGUE LIMITED
Organization · Jamaica
ST. JAMES PLAZA DISTRIBUTORS LTD
Organization · Jamaica
M-TWENTYFOUR INVESTMENTS LIMITED
Organization · Jamaica
FIRST GLOBAL BANK LIMITED
Organization · Jamaica
BANK OF JAMAICA
Organization · Jamaica
THE BANK OF NOVA SCOTIA JAMAICA LTD
Organization · Jamaica
VICTORIA MUTUAL BUILDING SOCIETY
Organization · Jamaica
Minors - Millicent
Legal entity · Bermuda · Jamaica
Huawei Technologies Jamaica Company Limited
Legal entity · Export controlled · Jamaica
PetroCaribe Development Fund
Company · Jamaica

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=jm&offset=50&schema=Company

Read the api/search docs.

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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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting