Search

Search OpenSanctions

Search guide · Data current as of 2024-11-21

Juliana O'Connor-Connolly
Person · Politician · United Kingdom · Cayman Islands
Kurt Tibbetts
Person · Politician · United Kingdom · Cayman Islands
Alden McLaughlin
Person · Politician · United Kingdom · Cayman Islands
Africa Horizons Investment Limited
Organization · Sanctioned entity · Gibraltar · Cayman Islands
Samuel Bulgin
Person · Politician · Cayman Islands
Isaac D. Rankine
Person · Politician · Cayman Islands
Yitu Limited
Company · Sanctioned entity · Cayman Islands
CO-INVESTMENT PARTNERSHIP V, L.P.
Organization · Cayman Islands
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П."
Organization · Cayman Islands
Naha Rasha Limited
Organization · Sanctioned entity · Cayman Islands
Megvii Technology Limited
Company · Sanctioned entity · China · Cayman Islands
Franz I. Manderson
Person · Politician · Cayman Islands
CO-INVESTMENT PARTNERSHIP I, L.P.
Organization · Cayman Islands
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П."
Organization · Cayman Islands
Roy M. McTaggart
Person · Politician · Cayman Islands
Moses I. Kirkconnell
Person · Politician · Cayman Islands
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П.
Organization · Cayman Islands
Mehr Cayman Ltd
Company · Offshore · Sanction-linked entity · Cayman Islands
Navis Marine Limited
Company · Sanctioned entity · Cayman Islands
Luis Antonio HERNANDEZ ZEA
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu
Joseph Hew
Person · Politician · Cayman Islands
CASCADE HOLDING
Organization · Sanctioned entity · Cayman Islands
VP-CSP
Airplane · Sanctioned entity · Cayman Islands
Barbara Conolly
Person · Politician · Cayman Islands
Dwayne S. Seymour
Person · Politician · Cayman Islands