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Filtered: Assets Cayman Islands Graph-based entity tagging

Search guide · Data current as of 2026-02-24

Semiconductor Manuf.Intl Corp.Registered Shares DL -,004
Security · Sanction-linked entity · Cayman Islands
Polar Capital Alva Global Convertible Fund Limited
Company · Sanction-linked entity · Cayman Islands
CP Secure International Holding Limited
Company · Sanction-linked entity · Hong Kong SAR · Cayman Islands
Century Sunshine Group Holdings Ltd.
Security · Sanction-linked entity · Cayman Islands
Russian Internet Technology Fund, L.P.
Company · Sanction-linked entity · Cayman Islands
Pendekar Kabirwala Power
Company · Sanction-linked entity · Cayman Islands
Baku-Tbilisi-Ceyhan Pipeline
Company · Sanction-linked entity · Cayman Islands
South Caucasus Pipeline
Company · Sanction-linked entity · Cayman Islands
PSD Investco Inc.
Company · Sanction-linked entity · Cayman Islands
MCTM LIMITED
Company · Sanction-linked entity · Cayman Islands
UNIVERSAL TELECOM MANAGEMENT
Company · Sanction-linked entity · Cayman Islands
VTB Capital Russia & CIS Fixed Income Fund Ltd.
Company · Sanction-linked entity · Cayman Islands
VTB Capital Russia & CIS Equity Fund Ltd.
Company · Sanction-linked entity · Cayman Islands
Alpine Cayman Islands Ltd.
Company · Sanction-linked entity · Cayman Islands
ROSTELEKOM
Security · Sanction-linked entity · Cayman Islands
CAYIRON LIMITED
Company · Sanction-linked entity · Cayman Islands
Belcanto Holdings Ltd
Company · Person of interest · Sanction-linked entity · Cayman Islands
Almano Holding Ltd
Company · Person of interest · Sanction-linked entity · Cayman Islands
KYG900951032
Security · Sanction-linked entity · United Kingdom · Cayman Islands

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=ky&datasets=ann_graph_topics&schema=Asset

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Topics

19Sanction-linked entity 3Offshore 2Public listed company 2Person of interest

Data sources

19Graph-based entity tagging 10Legal Entity Identifier (LEI) Reference Data 3EU Financial Instruments Reference Data System (FIRDS)3ICIJ Offshore Leaks Database 3Global Energy Ownership Tracker 2UK Financial Instruments Reference Data System (FIRDS)2OpenFIGI Securities Information 2Ukraine War and Sanctions

Countries

19Cayman Islands 1United Kingdom 1Hong Kong SAR

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