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Filtered: Cayman Islands Sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of

  • 1 - 19 of 19
Topics
19Sanctioned entity7Person of interest1Public listed company
Data sources
19US OFAC Specially Designated Nationals (SDN) List19US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions8Ukraine War and Sanctions5PermID Open Data3Ukraine NSDC State Register of Sanctions1Swiss SECO Sanctions/Embargoes1EU Council Official Journal Sanctioned Entities1EU Sanctions Map1Cyprus Companies and Corporate Officers1Legal Entity Identifier (LEI) Reference Data1UK FCDO Sanctions List1OpenCorporates
Countries
19Cayman Islands2China2Cyprus2Liberia2Marshall Islands1Colombia1Germany1Gibraltar1Guinea1Hong Kong SAR1Comoros1Malaysia1Panama1Russia1Singapore1Sierra Leone1Eswatini1Vietnam1Vanuatu
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