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Filtered: Legal entities Cayman Islands

Search guide · Data current as of 2026-05-21

Semiconductor Manufacturing International Corporation
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Megvii Technology Limited
Company · Export controlled · Sanctioned entity · China · Cayman Islands
CONFIDERI Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Julianna O'Connor-Connolly
Person · PEP · United Kingdom · Cayman Islands
Luis Antonio HERNANDEZ ZEA
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu
Klaret Aviation Limited
Company · Sanctioned entity · Cyprus · Cayman Islands
Kurt Tibbetts
Person · PEP · United Kingdom · Cayman Islands
Alden McLaughlin
Person · PEP · United Kingdom · Cayman Islands
McKeeva Bush
Person · PEP · United Kingdom · Cayman Islands
First Persian Equity Fund
Organization · Sanctioned entity · Iran · Cayman Islands
Andre M. Ebanks
Person · PEP · United Kingdom · Cayman Islands
Eunomia Limited
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
Navis Marine Limited
Company · Sanctioned entity · Cayman Islands
Wayne Panton
Person · PEP · United Kingdom · Cayman Islands
O'Neill Assets Corporation
Company · Sanctioned entity · Cyprus · Cayman Islands
CENTURY SUNSHINE GROUP HOLDINGS LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Cayman Islands
Mighty Divine Global Fund SPC
Company · Sanctioned entity · Hong Kong SAR · Cayman Islands
Li Ning Co Ltd
Company · Debarred entity · China · Cayman Islands
Africa Horizons Investment Limited
Company · Sanctioned entity · Gibraltar · Cayman Islands
Jeffrey Webb
Person · Person of interest · Cayman Islands
Polar Capital Alva Global Convertible Fund Limited
Company · Sanction-linked entity · Cayman Islands
Bernie Bush
Person · PEP · Cayman Islands
Tara A. Rivers
Person · PEP · Cayman Islands
Anthony S. Eden
Person · PEP · Cayman Islands

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Equivalent request

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

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