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Search guide · Data current as of 2025-02-19

KYG939401074
Security · Cayman Islands
KYG939401157
Security · Cayman Islands
African Resources Investment Fund SPC
Legal entity · Sanction-linked entity · Cayman Islands
CP Secure International Holding Limited
Company · Sanction-linked entity · Hong Kong SAR China · Cayman Islands
MC Capital Asia Pacific Private Equity Fund, L.P.
Legal entity · Cayman Islands
Leddir Limited
Legal entity · Cayman Islands
Reid Services Limited - Cayman
Legal entity · Cayman Islands
Admiral Administration, Ltd.
Legal entity · Cayman Islands
Atlas Investment Kenya Holdings
Legal entity · Cayman Islands
Robinson - Kenneth E T
Legal entity · Bermuda · United Kingdom · Cayman Islands · United States
COFCO International
Company · Cayman Islands
Ashmore Energy International
Company · Cayman Islands
Caribbean Utilities Co Ltd
Company · Cayman Islands
VPower Group International Holdings
Company · Cayman Islands
Xinyi Glass Holdings Ltd
Company · Cayman Islands
Haina Energy Holdings II
Company · Cayman Islands
Rondonia Power
Company · Cayman Islands
AEI
Company · Cayman Islands
Pendekar Kabirwala Power
Company · Cayman Islands
Tycoons Group International
Company · Cayman Islands
Kirkham Finance
Company · Cayman Islands
Mongolian Coal Corporation
Company · Cayman Islands
GCL Technology Holdings
Company · Cayman Islands
Lee & Man Paper Manufacturing Ltd
Company · Cayman Islands
Triton Energy Ltd
Company · Cayman Islands

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Topics

155Bank 76Politician 30Sanctioned entity 17Judge 16Person of interest 14Sanction-linked entity 8Financial services 6Offshore 6Public listed company 4Regulator warning 3Regulator action 2Debarred entity 1Financial crime 1Trade risk

Data sources

155Business Identifier Code (BIC) Reference Data 32Cayman Islands Members of Parliament 29ICIJ Offshore Leaks Database 24Global Energy Ownership Tracker 22Legal Entity Identifier (LEI) Reference Data 22US Trade Consolidated Screening List (CSL)21Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19US OFAC Specially Designated Nationals (SDN) List 18Every Politician 18US SAM Procurement Exclusions 18Wikidata Persons in Relevant Categories 18Wikidata 16Cayman Islands Senior Judicial Officers 16Ukraine War and Sanctions 14Graph-based entity tagging 8US FATCA Foreign Financial Institution (FFI) List 8PermID Open Data 6EU Financial Instruments Reference Data System (FIRDS)6Wikidata Politically Exposed Persons 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 2Swiss SECO Sanctions/Embargoes 2Cyprus Companies and Corporate Officers 2Inter-American Development Bank Sanctions 2DPRK Reports 2OpenCorporates 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Research Organizations Registry 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

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