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Search guide · Data current as of 2025-02-23

ПАРТНЕРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП 1, Л.П."
Organization · Cayman Islands
RFSENS LIMITED
Organization · Cayman Islands
ПАРТНЕРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТАРТА КЭПИТАЛ АКСЕССОР ФАНД 1
Organization · Sanction-linked entity · Cayman Islands
Greenlight Capital
Company · Trade risk · Cayman Islands
ORYX NATURAL RESOURCES
Legal entity · Sanctioned entity · Cayman Islands
BUTTERFIELD BANK (CAYMAN)LIMITED
Organization · Cayman Islands
GREENWOODS ASSET MANAGEMENT LIMITED
Organization · Cayman Islands
STATE STREET CAYMAN TRUST CO LTD
Organization · Cayman Islands
BANCO GENERAL (OVERSEAS) INC.
Organization · Cayman Islands
APTORUM GROUP CL A
Security · Regulator warning · Cayman Islands
O'Neill Assets Corporation
Company · Sanctioned entity · Cyprus · Cayman Islands
KLARET AVIATION LIMITED
Company · Sanctioned entity · Cyprus · Cayman Islands
LARGO LEASING LTD.
Organization · Sanctioned entity · Cayman Islands
Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
Africa Horizons Investment Limited
Organization · Sanctioned entity · Gibraltar · Cayman Islands
Yitu Limited
Company · Sanctioned entity · Cayman Islands
Navis Marine Limited
Company · Sanctioned entity · Cayman Islands
Confideri Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Megvii Technology Limited
Company · Sanctioned entity · China · Cayman Islands
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Sanctioned entity · China · Cayman Islands
CHARLES III
Person · Politician · Antigua & Barbuda · Anguilla · Australia · Bermuda · Bahamas · Belize · Canada · Cocos (Keeling) Islands · Cook Islands · Christmas Island · Falkland Islands · United Kingdom · Grenada · Guernsey · Gibraltar · Isle of Man · British Indian Ocean Territory · Jersey · Jamaica · St. Kitts & Nevis · Cayman Islands · St. Lucia · Montserrat · Norfolk Island · Niue · New Zealand · Papua New Guinea · Pitcairn Islands · Solomon Islands · St. Helena · Turks & Caicos Islands · Tokelau · Tuvalu · St. Vincent & Grenadines · British Virgin Islands
MEHR CAYMAN LTD.
Legal entity · Sanctioned entity · Cayman Islands
NOVANA, INC.
Legal entity · Debarred entity · Cayman Islands
O'NEILL ASSETS CORP
Legal entity · Sanctioned entity · Cayman Islands
EUNOMIA LIMITED
Legal entity · Sanctioned entity · Cayman Islands

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Topics

155Bank 76Politician 30Sanctioned entity 17Judge 16Person of interest 14Sanction-linked entity 8Financial services 6Offshore 6Public listed company 5Regulator warning 3Regulator action 2Debarred entity 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 17Wikidata Persons in Relevant Categories 17Wikidata 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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