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Search guide · Data current as of 2025-02-22

MEESPIERSON (CAYMAN) LTD
Organization · Cayman Islands
GS PERU LOAN HOLDINGS (CAY) LTD
Organization · Cayman Islands
BANK HAPOALIM (CAYMAN)LTD.
Organization · Cayman Islands
BANCO ABN AMRO REAL S.A., GRAND CAYMAN BRANCH
Organization · Cayman Islands
BANCO SAFRA S.A
Organization · Cayman Islands
STRATEGIS CAPITAL MANAGMENT CAYMAN LIMITED
Organization · Cayman Islands
SCHRODER CAYMAN BANK AND TRUST CO. LTD.
Organization · Cayman Islands
SHORELINE SECURITIES CORP
Organization · Cayman Islands
SIAM COMMERCIAL BANK PCL., THE
Organization · Cayman Islands
SUNSET MESA FUND LTD
Organization · Cayman Islands
GS STRUCTURED PRODUCTS (ASIA) LTD
Organization · Cayman Islands
STATE STREET CAYMAN TRUST CO LTD
Organization · Cayman Islands
BANCO SUMITOMO MITSUI BRASILEIRO S.A.
Organization · Cayman Islands
SWEDBANK
Organization · Cayman Islands
TAIREN CAPITAL LIMITED
Organization · Cayman Islands
TOWERBANK, LTD
Organization · Cayman Islands
TRANSOCEAN BANK AND TRUST LTD.
Organization · Cayman Islands
TENET BANK LTD.
Organization · Cayman Islands
FLYING FOX
Vessel · Person of interest · Germany · Cayman Islands · Malaysia
OLIVIA
Vessel · Person of interest · Sanction-linked entity · Germany · Cayman Islands · Liberia · Sierra Leone · Vietnam
RANGLER
Vessel · Person of interest · Bahamas · Cameroon · Cayman Islands · Liberia · Norway
OCEAN PERI
Vessel · Person of interest · Cayman Islands · Palau
CORUM
Vessel · Person of interest · Italy · Cayman Islands · Panama
KYLO
Vessel · Person of interest · Cook Islands · Cyprus · Germany · Italy · Comoros · Cayman Islands · Panama
Jane OWEN
Person · Politician · 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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