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Filtered: Organizations Cayman Islands US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-02

Semiconductor Manufacturing International Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Cayman Islands
Beijing Megvii Technology Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Cayman Islands
CONFIDERI FAMILY OFFICE
Company · Debarred entity · Sanctioned entity · Cayman Islands · Russia · Singapore
Klaret Aviation Limited
Company · Debarred entity · Sanctioned entity · Cyprus · Cayman Islands
Pingtan Marine Enterprise Ltd.
Company · Debarred entity · Sanctioned entity · China · Cayman Islands
EUNOMIA LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Cayman Islands
Navis Marine Limited
Company · Debarred entity · Sanctioned entity · Cayman Islands
O'Neill Assets Corporation
Company · Debarred entity · Sanctioned entity · Cyprus · Cayman Islands
Mighty Divine Global Fund SPC
Company · Debarred entity · Sanctioned entity · Hong Kong SAR · Cayman Islands
Qihoo 360 Technology Co. Ltd
Legal entity · Export controlled · China · United Kingdom · Cayman Islands
Yitu Limited
Company · Debarred entity · Sanctioned entity · Cayman Islands
LARGO LEASING LTD.
Organization · Debarred entity · Sanctioned entity · Cayman Islands
MIGHTY DIVINE FINE ART FUND
Organization · Debarred entity · Sanctioned entity · Cayman Islands
Africa Horizons Investment Limited
Organization · Debarred entity · Sanctioned entity · Gibraltar · Cayman Islands
MIGHTY DIVINE FUND SPC
Organization · Debarred entity · Sanctioned entity · Cayman Islands
Mighty Divine Management Limited
Organization · Debarred entity · Sanctioned entity · Cayman Islands
PRAISE MARBLE LIMITED
Organization · Debarred entity · Sanctioned entity · Cayman Islands · British Virgin Islands

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Topics

16Debarred entity 16Sanctioned entity 4Export controlled 2Public listed company 1Person of interest

Data sources

17US Trade Consolidated Screening List (CSL)16US SAM Procurement Exclusions 13US OFAC Specially Designated Nationals (SDN) List 9PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 3Ukraine NSDC State Register of Sanctions 3US OFAC Consolidated (non-SDN) List 2Taiwan Strategic High-Tech Commodities Entity List 2US DoD Chinese military companies 1Cyprus Companies and Corporate Officers

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Countries

17Cayman Islands 5China 2Cyprus 1United Kingdom 1Gibraltar 1Hong Kong SAR 1Russia 1Singapore 1British Virgin Islands

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