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Filtered: Cayman Islands Debarred entity

Search guide · Data current as of 2026-01-01

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

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Topics

33Debarred entity 29Sanctioned entity 12Person of interest 5Shadow fleet 3Public listed company 3Export controlled 1Maritime detention

Data sources

32US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)25US OFAC Specially Designated Nationals (SDN) List 12Ukraine War and Sanctions 10PermID Open Data 9US OFAC Press Releases 5Canadian Consolidated Autonomous Sanctions List 5UK FCDO Sanctions List 4Swiss SECO Sanctions/Embargoes 4EU Council Official Journal Sanctioned Entities

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Countries

33Cayman Islands 6Russia 5China 3Comoros 3Liberia 3Marshall Islands 2Cyprus 2Hong Kong SAR 2Malaysia 2Panama

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