Search

Search OpenSanctions

Search guide · Data current as of 2025-04-20

NBF MARKETS (CAYMAN) LIMITED
Organization · Cayman Islands
SNB GLOBAL LIMITED
Organization · Cayman Islands
Olivia
Vessel · Sanctioned entity · Germany · Cayman Islands · Liberia · Sierra Leone · Vietnam
Olympia
Vessel · Sanctioned entity · Cayman Islands
Robert (Robin) McMillan
Person · Politician · Cayman Islands
Ian Kawaley
Person · Politician · Cayman Islands
Marlene Carter
Person · Politician · Cayman Islands
Alan Moses
Person · Politician · Cayman Islands
Charles Quin
Person · Politician · Cayman Islands
Emma Peters
Person · Politician · Cayman Islands
John Goldring
Person · Politician · Cayman Islands
Clare Montgomery
Person · Politician · Cayman Islands
Angelyn Hernandez
Person · Politician · Cayman Islands
C. Dennis Morrison
Person · Politician · Cayman Islands
Nigel Clifford
Person · Politician · Cayman Islands
Jack Beatson
Person · Politician · Cayman Islands
Richard Field
Person · Politician · Cayman Islands
Andrew Jones
Person · Politician · Cayman Islands
David Charles Doyle
Person · Politician · Cayman Islands
George Newman
Person · Politician · Cayman Islands
Raj Parker
Person · Politician · Cayman Islands
Alexander Henderson
Person · Politician · Cayman Islands
Jalil Asif
Person · Politician · Cayman Islands
Richard Williams
Person · Politician · Cayman Islands
Margaret Ramsay-Hale
Person · Politician · Cayman Islands

Previous
101 - 125 of 401
Next

Topics

155Bank 95Politician 36Judge 27Sanctioned entity 16Financial services 16Person of interest 11Sanction-linked entity 6Offshore 6Public listed company 5Regulator warning 3Regulator action 2Debarred entity 1Trade risk

Data sources

155Business Identifier Code (BIC) Reference Data 41Global Energy Ownership Tracker 35Cayman Islands Senior Judicial Officers 32ICIJ Offshore Leaks Database 32Cayman Islands Members of Parliament 30Legal Entity Identifier (LEI) Reference Data 22US Trade Consolidated Screening List (CSL)19US OFAC Specially Designated Nationals (SDN) List 18Every Politician 17Wikidata Persons in Relevant Categories 17Wikidata 16US FATCA Foreign Financial Institution (FFI) List 16Ukraine War and Sanctions 16US SAM Procurement Exclusions 15Wikidata Politically Exposed Persons 11Graph-based entity tagging 8PermID Open Data 6EU Financial Instruments Reference Data System (FIRDS)5EU ESMA Suspensions and Removals 5Ukraine NSDC State Register of Sanctions 3UK Companies House People with Significant Control 3OpenFIGI Securities Information 3US CIA World Factbook Heads of State and Government 3US Federal Reserve Enforcement Actions 3US OFAC Consolidated (non-SDN) List 2Cyprus Companies and Corporate Officers 2Inter-American Development Bank Sanctions 2DPRK Reports 2OpenCorporates 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK FCDO Sanctions List 1Iran UANI Business Registry 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Leaders 1US UFLPA Entity List 1US DoD Chinese military companies 1US Special Legislative Exclusions

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting