Countries › Cayman Islands
Cayman Islands KY
24 active records linked to Cayman Islands: 18 organization, 1 person, 5 vessel. By list: eu_fsf (1), ofac_sdn (20), ofac_cons (3).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AFRICA HORIZONS INVESTMENT LIMITED | Organization | GLOMAG | Cayman Islands  Gibraltar | — | ofac_sdn |
| ANATTA | Vessel | RUSSIA-EO14024 | Cayman Islands | — | ofac_sdn |
| CONFIDERI PTE LTD | Organization | RUSSIA-EO14024 | Cayman Islands  Russia  Singapore | — | ofac_sdn |
| DILBAR | Vessel | RUSSIA-EO14024 | Cayman Islands | — | ofac_sdn |
| EUNOMIA LIMITED | Organization | IRAN-EO13902 | Cayman Islands  China | — | ofac_sdn |
| KLARET AVIATION LIMITED | Organization | RUSSIA-EO14024 | Cayman Islands  Cyprus | — | ofac_sdn |
| LARGO LEASING LTD. | Organization | SDNT | Cayman Islands | — | ofac_sdn |
| LAUREL SHIPPING LTD | Organization | IRAN-EO13902 | Cayman Islands | — | ofac_sdn |
| Luis Antonio HERNANDEZ ZEA | Person | SDNT | Cayman Islands  Colombia  Vanuatu | — | ofac_sdn |
| MADAME GU | Vessel | RUSSIA-EO14024, UKRAINE-EO13661 | Cayman Islands | — | ofac_sdn |
| MEGVII TECHNOLOGY LIMITED | Organization | CMIC-EO13959 | Cayman Islands China | — | ofac_cons |
| MIGHTY DIVINE FINE ART FUND | Organization | TCO | Cayman Islands | — | ofac_sdn |
| MIGHTY DIVINE FUND SPC | Organization | TCO | Cayman Islands | — | ofac_sdn |
| MIGHTY DIVINE GLOBAL FUND SPC | Organization | TCO | Cayman Islands | — | ofac_sdn |
| MIGHTY DIVINE MANAGEMENT LIMITED | Organization | TCO | Cayman Islands | — | ofac_sdn |
| NAVIS MARINE LIMITED | Organization | RUSSIA-EO14024 | Cayman Islands | — | ofac_sdn |
| NIRVANA | Vessel | RUSSIA-EO14024 | Cayman Islands | — | ofac_sdn |
| O'NEILL ASSETS CORPORATION | Organization | RUSSIA-EO14024 | Cayman Islands Cyprus | — | ofac_sdn |
| OLYMPIA | Vessel | RUSSIA-EO14024 | Cayman Islands | — | ofac_sdn |
| PINGTAN MARINE ENTERPRISE LTD. | Organization | GLOMAG | Cayman Islands China | — | ofac_sdn |
| PRAISE MARBLE LIMITED | Organization | TCO | Cayman Islands  British Virgin Islands | — | ofac_sdn |
| SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION | Organization | CMIC-EO13959 | Cayman Islands China | — | ofac_cons |
| YITU LIMITED | Organization | CMIC-EO13959 | Cayman Islands | — | ofac_cons |
| First Persian Equity Fund | Organization | IRN |  Iran Cayman Islands | Sept. 29, 2025 | eu_fsf |
Pass "country": "KY" in a screening request to penalise matches with a conflicting country. API reference.