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Filtered: Cayman Islands Gibraltar US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-06-09

13/15 Giro's Passage Gibraltar
Address · Gibraltar
720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006
Address · Cayman Islands
57/63, Line Wall Road, Gibraltar
Address · Gibraltar
c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town
Address · Cayman Islands
57/63 Line Wall Road
Address · Gibraltar
720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006
Address · Cayman Islands
57/63 Line Wall Road, Gibraltar
Address · Gibraltar
c/o LARGO LEASING LTD., George Town
Address · Cayman Islands
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
ASB GROUP OF COMPANIES LIMITED
Company · Sanctioned entity · Gibraltar · Turkey
AFRICA HORIZONS INVESTMENT LIMITED
Company · Sanctioned entity · Gibraltar · Cayman Islands
KLARET AVIATION LIMITED
Company · Sanctioned entity · Cyprus · Cayman Islands
LARGO LEASING LTD.
Organization · Sanctioned entity · Cayman Islands
KINTALEG LIMITED
Company · Sanctioned entity · Gibraltar
FLEURETTE PROPERTIES LIMITED
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
VP-CSP
Airplane · Sanctioned entity · Cayman Islands
NAVIS MARINE LIMITED
Company · Sanctioned entity · Cayman Islands
Luis Antonio HERNANDEZ ZEA
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu
O'Neill Assets Corporation
Organization · Sanctioned entity · Cyprus · Cayman Islands
CONFIDERI PTE LTD
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
KALLIOPE LIMITED
Organization · Sanctioned entity · Gibraltar
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
ROZARO DEVELOPMENT LIMITED
Company · Sanctioned entity · Gibraltar
57/63 Line Wall Road, Gibraltar
Address · Gibraltar
Suite 2, Portland House, Glacis Road
Address · Gibraltar

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Topics

Data sources

32US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)4Ukraine NABC Sanctions Tracker 3OpenCorporates 2ICIJ Offshore Leaks Database 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Ukraine National Security Sanctions

Countries

19Cayman Islands 14Gibraltar 2Congo - Kinshasa 2Cyprus 1Austria 1China 1Colombia 1Netherlands 1Russia 1Singapore 1Turkey 1British Virgin Islands 1Vanuatu

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

Use the API License in bulk

Search OpenSanctions

Filtered: Cayman Islands Gibraltar US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-06-09

13/15 Giro's Passage Gibraltar
Address · Gibraltar
720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006
Address · Cayman Islands
57/63, Line Wall Road, Gibraltar
Address · Gibraltar
c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town
Address · Cayman Islands
57/63 Line Wall Road
Address · Gibraltar
720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006
Address · Cayman Islands
57/63 Line Wall Road, Gibraltar
Address · Gibraltar
c/o LARGO LEASING LTD., George Town
Address · Cayman Islands
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
ASB GROUP OF COMPANIES LIMITED
Company · Sanctioned entity · Gibraltar · Turkey
AFRICA HORIZONS INVESTMENT LIMITED
Company · Sanctioned entity · Gibraltar · Cayman Islands
KLARET AVIATION LIMITED
Company · Sanctioned entity · Cyprus · Cayman Islands
LARGO LEASING LTD.
Organization · Sanctioned entity · Cayman Islands
KINTALEG LIMITED
Company · Sanctioned entity · Gibraltar
FLEURETTE PROPERTIES LIMITED
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
VP-CSP
Airplane · Sanctioned entity · Cayman Islands
NAVIS MARINE LIMITED
Company · Sanctioned entity · Cayman Islands
Luis Antonio HERNANDEZ ZEA
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu
O'Neill Assets Corporation
Organization · Sanctioned entity · Cyprus · Cayman Islands
CONFIDERI PTE LTD
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
KALLIOPE LIMITED
Organization · Sanctioned entity · Gibraltar
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
ROZARO DEVELOPMENT LIMITED
Company · Sanctioned entity · Gibraltar
57/63 Line Wall Road, Gibraltar
Address · Gibraltar
Suite 2, Portland House, Glacis Road
Address · Gibraltar

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1 - 25 of 32
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Topics

22Sanctioned entity 1Offshore

Data sources

Countries

19Cayman Islands 14Gibraltar 2Congo - Kinshasa 2Cyprus 1Austria 1China 1Colombia 1Netherlands 1Russia 1Singapore 1Turkey 1British Virgin Islands 1Vanuatu

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

Use the API License in bulk

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