Search

Search OpenSanctions

Search guide · Data current as of 2024-11-10

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
Osbourne Bodden
Person · Politician · Cayman Islands
Eugene Ebanks
Person · Politician · Cayman Islands
Moses Kirkconnell
Person · Politician · Cayman Islands
D Ezzard Miller
Person · Politician · Cayman Islands
Roy McTaggart
Person · Politician · Cayman Islands
Joseph Hew
Person · Politician · Cayman Islands
Anthony Eden
Person · Politician · Cayman Islands
Tri-Ocean Trading
Legal entity · Cayman Islands
Arden McLean
Person · Politician · Cayman Islands
African Resources Investment Fund SPC
Legal entity · Sanction-linked entity · Cayman Islands
Stainless (Cayman) Limited
Legal entity · Cayman Islands
Ian Kawaley
Person · Judge · Politician · Cayman Islands
Marlene Carter
Person · Judge · Politician · Cayman Islands
Alan Moses
Person · Judge · Politician · Cayman Islands
Richard N. Williams
Person · Judge · Politician · Cayman Islands
John Goldring
Person · Judge · Politician · Cayman Islands
Richard Field
Person · Judge · Politician · Cayman Islands
David Charles Doyle
Person · Judge · Politician · Cayman Islands
Raj Parker
Person · Judge · Politician · Cayman Islands