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Search guide · Data current as of 2025-05-01

Admiral Administration, Ltd.
Legal entity · Cayman Islands
Atlas Investment Kenya Holdings
Legal entity · Cayman Islands
Robinson - Kenneth E T
Legal entity · Bermuda · United Kingdom · Cayman Islands · United States of America
Bodden - Karla J.
Legal entity · Cayman Islands
Prometheus Management, Ltd.
Legal entity · Cayman Islands
Bree - David
Legal entity · Cayman Islands
CA Cat Co. LLC
Legal entity · Cayman Islands
BANCO BTG PACTUAL SA CAYMAN BRANCH
Organization · Cayman Islands
BANCO DO BRASIL S.A
Organization · Cayman Islands
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A
Organization · Cayman Islands
BANK RAKYAT INDONESIA (PERSERO)
Organization · Cayman Islands
BANCO SOFISA S.A.
Organization · Cayman Islands
BANCO SANTANDER (BRASIL) S/ A GRAND CAYMAN BRANCH
Organization · Cayman Islands
CREDIT AGRICOLE (FORMERLY BANQUE INDOSUEZ )
Organization · Cayman Islands
COMMERCIAL BANK (GRAND CAYMAN), LTD .
Organization · Cayman Islands
FIRSTCARIBBEAN INTERNATIONAL BANK AND TRUST COMPANY (CAYMAN) LIMITED
Organization · Cayman Islands
CAYMAN ISLANDS MONETARY AUTHORITY
Organization · Cayman Islands
CAYMAN NATIONAL BANK LTD.
Organization · Cayman Islands
COMMERZBANK AG,CAYMAN ISLANDS BRANCH
Organization · Cayman Islands
UBS AG CAYMAN ISLANDS BRANCH
Organization · Cayman Islands
BANCO C6 S.A.
Organization · Cayman Islands
BANCO DAYCOVAL S/A
Organization · Cayman Islands
DEUTSCHE BANK AG
Organization · Cayman Islands
DLOCAL LIMITED
Organization · Cayman Islands
DOUBLE RIVER IMPACT
Organization · Cayman Islands

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Topics

155Bank 95Politician 36Judge 27Sanctioned entity 16Financial services 16Person of interest 11Sanction-linked entity 6Offshore 6Public listed company 5Regulator warning 3Regulator action 2Debarred entity 1Trade risk

Data sources

155Business Identifier Code (BIC) Reference Data 41Global Energy Ownership Tracker 35Cayman Islands Senior Judicial Officers 32ICIJ Offshore Leaks Database 32Cayman Islands Members of Parliament 29Legal Entity Identifier (LEI) Reference Data 22US Trade Consolidated Screening List (CSL)19US OFAC Specially Designated Nationals (SDN) List 18Every Politician 17Wikidata Persons in Relevant Categories 17Wikidata 16US FATCA Foreign Financial Institution (FFI) List 16Ukraine War and Sanctions 16US SAM Procurement Exclusions 15Wikidata Politically Exposed Persons 11Graph-based entity tagging 8PermID Open Data 6EU Financial Instruments Reference Data System (FIRDS)5EU ESMA Suspensions and Removals 5Ukraine NSDC State Register of Sanctions 3OpenFIGI Securities Information 3US CIA World Factbook Heads of State and Government 3US Federal Reserve Enforcement Actions 3US OFAC Consolidated (non-SDN) List 2UK Companies House People with Significant Control 2Inter-American Development Bank Sanctions 2DPRK Reports 2OpenCorporates 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1UK FCDO Sanctions List 1Iran UANI Business Registry 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Leaders 1US UFLPA Entity List 1US DoD Chinese military companies 1US Special Legislative Exclusions

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