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Filtered: Cayman Islands

Search guide · Data current as of 2026-04-10

Semiconductor Manufacturing International Corporation
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Megvii Technology Limited
Company · Export controlled · Sanctioned entity · China · Cayman Islands
KYLO
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Cyprus · Germany · Italy · Comoros · Cayman Islands · Panama · Russia · San Marino
CONFIDERI Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Corum
Vessel · Shadow fleet · Sanctioned entity · Gambia · Italy · Comoros · Cayman Islands · Panama · Russia
DAKSHA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Comoros · Cayman Islands · Panama · Russia
MITZEL
Vessel · Shadow fleet · Sanctioned entity · Germany · Comoros · Cayman Islands · Liberia · Russia · Sierra Leone · Vietnam
PICTOR
Vessel · Shadow fleet · Sanctioned entity · Cayman Islands · Liberia · Marshall Islands · Russia · Vietnam
AVRIL
Vessel · Shadow fleet · Sanctioned entity · Cayman Islands · Liberia · Marshall Islands · Russia
RANGLER
Vessel · Shadow fleet · Sanctioned entity · Bahamas · Cameroon · Cayman Islands · Liberia · Norway · Russia
Luis Antonio HERNANDEZ ZEA
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu
Julianna O'Connor-Connolly
Person · PEP · United Kingdom · Cayman Islands
Klaret Aviation Limited
Company · Sanctioned entity · Cyprus · Cayman Islands
Kurt Tibbetts
Person · PEP · United Kingdom · Cayman Islands
Navik
Vessel · Sanctioned entity · Denmark · United Kingdom · Cayman Islands · Norway · Russia · Türkiye
TANGO 2
Vessel · Shadow fleet · Sanctioned entity · Greece · Cayman Islands · Malta · Panama · Russia
Melito Carrier
Vessel · Sanctioned entity · Denmark · United Kingdom · Cayman Islands · Norway · Panama · Russia
McKeeva Bush
Person · PEP · United Kingdom · Cayman Islands
Alden McLaughlin
Person · PEP · United Kingdom · Cayman Islands
First Persian Equity Fund
Organization · Sanctioned entity · Iran · Cayman Islands
Eunomia Limited
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Andre M. Ebanks
Person · PEP · United Kingdom · Cayman Islands
Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
OCEAN PERI
Vessel · Maritime detention · Shadow fleet · Person of interest · Regulator warning · Barbados · Guinea-Bissau · Cayman Islands · Palau
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia

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