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Filtered: Cayman Islands Debarred entity

Search guide · Data current as of 2026-02-19

Semiconductor Manufacturing International Corporation
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Megvii Technology Limited
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Corum
Vessel · Shadow fleet · Sanctioned entity · Gambia · Italy · Comoros · Cayman Islands · Panama · Russia
CONFIDERI FAMILY OFFICE
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
DAKSHA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Comoros · Cayman Islands · Panama · Russia
MITZEL
Vessel · Shadow fleet · Sanctioned entity · Germany · Comoros · Cayman Islands · Liberia · Russia · Sierra Leone · Vietnam
HS Atlantica
Vessel · Shadow fleet · Sanctioned entity · Cayman Islands · Liberia · Marshall Islands · Russia
Luis Antonio HERNANDEZ ZEA
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu
Peria
Vessel · Shadow fleet · Sanctioned entity · Cayman Islands · Liberia · Marshall Islands · Russia · Eswatini · Vietnam
Klaret Aviation Limited
Company · Sanctioned entity · Cyprus · Cayman Islands
First Persian Equity Fund
Organization · Sanctioned entity · Iran · Cayman Islands
Eunomia Limited
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
Navis Marine Limited
Company · Sanctioned entity · Cayman Islands
O'Neill Assets Corporation
Company · Sanctioned entity · Cyprus · Cayman Islands
Mighty Divine Global Fund SPC
Company · Sanctioned entity · Hong Kong SAR · Cayman Islands
Nirvana
Vessel · Sanctioned entity · Cayman Islands · Malaysia
Olympia
Vessel · Sanctioned entity · Cayman Islands
Anatta
Vessel · Sanctioned entity · Cayman Islands
Li Ning Co Ltd
Company · Debarred entity · China · Cayman Islands
Madame Gu
Vessel · Sanctioned entity · Cayman Islands
Dilbar
Vessel · Sanctioned entity · Cayman Islands
SenseTime Group, Inc.
Company · Debarred entity · China · Cayman Islands
Yitu Limited
Company · Sanctioned entity · Cayman Islands

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