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

International Credit and Investment Company (Overseas) Limited
Company · Regulator action · Cayman Islands
Bank of Credit and Commerce International (Overseas) Limited
Company · Regulator action · Cayman Islands
Interamericas Investments, Ltd.
Company · Regulator action · Cayman Islands
РОССИЙСКО-ЯПОНСКИЙ ИНВЕСТИЦИОННЫЙ ФОНД Л.П.
Organization · Cayman Islands
Truman Bodden
Person · Politician · Cayman Islands
McKeeva Bush
Person · Politician · United Kingdom · Cayman Islands
Jeffrey Webb
Person · Person of interest · Cayman Islands
Roy McTaggart
Person · Politician · Cayman Islands
Eugene Ebanks
Person · Politician · Cayman Islands
Marco Archer
Person · Politician · Cayman Islands
Alva Suckoo
Person · Politician · Cayman Islands
Tara Rivers
Person · Politician · Cayman Islands
Winston Conolly
Person · Politician · Cayman Islands
Osbourne Bodden
Person · Politician · Cayman Islands
Joseph Hew
Person · Politician · Cayman Islands
Anthony Eden
Person · Politician · Cayman Islands
D Ezzard Miller
Person · Politician · Cayman Islands
Moses Kirkconnell
Person · Politician · Cayman Islands
Arden McLean
Person · Politician · Cayman Islands
Tri-Ocean Trading
Legal entity · Cayman Islands
Gate.io
Company · Cayman Islands
BA-CA Finance (Cayman) Limited
Organization · Sanction-linked entity · Cayman Islands
BA-CA Finance (Cayman) (2) Limited
Organization · Sanction-linked entity · Cayman Islands
Alpine Cayman Islands Ltd.
Organization · Sanction-linked entity · Cayman Islands
Ian Kawaley
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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