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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Cayman Islands

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

Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
Yitu Limited
Company · Sanctioned entity · Cayman Islands
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Sanctioned entity · China · Cayman Islands
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
Confideri Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Megvii Technology Limited
Company · Sanctioned entity · China · Cayman Islands
KLARET AVIATION LIMITED
Company · Sanctioned entity · Cyprus · Cayman Islands
LARGO LEASING LTD.
Organization · Sanctioned entity · Cayman Islands
Navis Marine Limited
Company · Sanctioned entity · Cayman Islands
Luis Antonio HERNANDEZ ZEA
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu
Africa Horizons Investment Limited
Organization · Sanctioned entity · Gibraltar · Cayman Islands
O'Neill Assets Corporation
Company · Sanctioned entity · Cyprus · Cayman Islands
EUNOMIA LIMITED
Organization · Sanctioned entity · China · Cayman Islands
NOVANA, INC.
Legal entity · Debarred entity · Cayman Islands
ORYX NATURAL RESOURCES
Legal entity · Sanctioned entity · Cayman Islands
MEHR CAYMAN LTD.
Legal entity · Sanctioned entity · Cayman Islands
International Credit and Investment Company (Overseas) Limited
Company · Regulator action · Cayman Islands
Bank of Credit and Commerce International (Overseas) Limited
Company · Regulator action · Cayman Islands
Interamericas Investments, Ltd.
Company · Regulator action · Cayman Islands

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Topics

15Sanctioned entity 3Bank 3Regulator action 2Public listed company 2Debarred entity 1Person of interest

Data sources

16US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List 7PermID Open Data 3Ukraine NSDC State Register of Sanctions 3US Federal Reserve Enforcement Actions 3US OFAC Consolidated (non-SDN) List 2Legal Entity Identifier (LEI) Reference Data 2OpenCorporates 2Ukraine War and Sanctions 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Research Organizations Registry 1US DoD Chinese military companies 1US Special Legislative Exclusions

Countries

19Cayman Islands 4China 2Cyprus 1Colombia 1Gibraltar 1Marshall Islands 1Malaysia 1Russia 1Singapore 1Vanuatu

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Search in: Warrants and Criminal Entities