Search

Search OpenSanctions

Filtered: Public bodies Cayman Islands Sanctioned entity

Search guide · Data current as of 2025-05-15

Naha Rasha Limited
Organization · Sanctioned entity · Cayman Islands
LARGO LEASING LTD.
Organization · Sanctioned entity · Cayman Islands
Africa Horizons Investment Limited
Organization · Sanctioned entity · Gibraltar · Cayman Islands
EUNOMIA LIMITED
Organization · Sanctioned entity · China · Cayman Islands
ORYX NATURAL RESOURCES
Legal entity · Sanctioned entity · Cayman Islands
MEHR CAYMAN LTD.
Legal entity · Sanctioned entity · Cayman Islands
Keskeid Kholdynh
Organization · Sanctioned entity · Cayman Islands

Previous
1 - 7 of 7
Next

Topics

Data sources

5US SAM Procurement Exclusions 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Ukraine NSDC State Register of Sanctions 1Ukraine War and Sanctions

Countries

7Cayman Islands 1China 1Gibraltar

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting