Search

Search OpenSanctions

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

Semiconductor Manufacturing International Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China · Cayman Islands
Pingtan Marine Enterprise Ltd.
Company · Public listed company · Sanctioned entity · China · Cayman Islands
SOFTLINE HOLDING PLC
Company · Sanction-linked entity · Cyprus · Cayman Islands
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П.
Organization · Cayman Islands
KLARET AVIATION LIMITED
Company · Sanctioned entity · Cyprus · Cayman Islands
LARGO LEASING LTD.
Organization · Sanctioned entity · Cayman Islands
Polar Capital Alva Global Convertible Fund Limited
Company · Offshore · Sanction-linked entity · Cayman Islands
Bernie A. Bush
Person · Politician · Cayman Islands
David C. Wight
Person · Politician · Cayman Islands
Samuel Bulgin
Person · Politician · Cayman Islands
Sabrina Turner
Person · Politician · Cayman Islands
Kenneth Bryan
Person · Politician · Cayman Islands
Johany S. "Jay" Ebanks
Person · Politician · Cayman Islands
Franz I. Manderson
Person · Politician · Cayman Islands
Christopher Saunders
Person · Politician · Cayman Islands
Bernie Bush
Person · Politician · Cayman Islands
Andre M. Ebanks
Person · Politician · Cayman Islands
Tara Rivers
Person · Politician · Cayman Islands
Walmsley - William E J
Legal entity · United Kingdom · Cayman Islands
Citadel Kensington Global Strategies Fund Ltd.
Company · Offshore · Bermuda · Cayman Islands · United States
Golden Rule (Bermuda) Ltd.
Company · Offshore · Bermuda · Cayman Islands
First Persia Equity Fund Limited
Company · Offshore · Sanction-linked entity · Cayman Islands
The First Stefan Dunkelgrun Trust
Company · Offshore · Bermuda · Cayman Islands
Russian Internet Technology Fund, L.P.
Company · Offshore · Sanction-linked entity · Cayman Islands
Winston Conolly
Person · Politician · Cayman Islands