Cayman National Archive
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🇰🇾 Cayman Islands (Dependency of Great Britain and Northern Ireland) National Archive and Public Records Information
Greenlight Capital
| Name: | Greenlight Capital | | Country: | ky | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
PSD Investco Inc.
| Name: | PSD Investco Inc. | | Country: | ky | | Address: | One Nexus Way, Camana Bay KY1-9005; Room F210-211, Winland International Financial Center No.7 Financial Street, Xicheng District, 100032 BJ | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-16T10:23:25 |
SHELF DRILLING
| Name: | SHELF DRILLING | | Country: | ky | | Sanctions: | Removal - 2025-12-03 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-11-26T19:07:01 |
ROSTELEKOM
| Name: | ROSTELEKOM | | Alias: | Russian Deposit/Ut USD | | Country: | ky | | Source: | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging | | Date: | 2026-01-06T19:44:22 |
Mighty Divine Management Limited
| Name: | Mighty Divine Management Limited | | Country: | ky | | Sanctions: | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
MIGHTY DIVINE FUND SPC
| Name: | MIGHTY DIVINE FUND SPC | | Country: | ky | | Sanctions: | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
MIGHTY DIVINE FINE ART FUND
| Name: | MIGHTY DIVINE FINE ART FUND | | Country: | ky | | Sanctions: | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
Belcanto Holdings Ltd
| Name: | Belcanto Holdings Ltd | | Country: | ky | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Almano Holding Ltd
| Name: | Almano Holding Ltd | | Country: | ky | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Semiconductor Manuf.Intl Corp.Registered Shares DL -,004
| Name: | Semiconductor Manuf.Intl Corp.Registered Shares DL -,004 | | Alias: | SEMICONDUCTOR M/SH SH; SEMICONDUCTOR MAN.INTL; Semiconductor Manuf.Intl Corp. Registered Shares DL -,004 | | Country: | ky | | Source: | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; OpenFIGI Securities Information; UK Financial Instruments Reference Data System (FIRDS) | | Date: | 2026-03-05T14:15:29 |
Binance Holdings, Ltd.
| Name: | Binance Holdings, Ltd. | | Alias: | Binance; Binance Holdings Limited | | Country: | ky | | Sanctions: | Final judgement; Final judgement - Filed; Settled | | Source: | US CFTC Enforcement Actions; US OFAC Enforcement Actions | | Date: | 2025-08-28T06:52:47 |
IRIS ACE
| Name: | IRIS ACE | | Country: | ky | | Sanctions: | 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-05-01 - 2020-05-05 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
FOUR COAL
| Name: | FOUR COAL | | Country: | ky | | Sanctions: | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - inactive - 2019-05-20 - 2019-05-22 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
ANNA-META
| Name: | ANNA-META | | Country: | ky | | Sanctions: | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-12-13 - 2023-12-18 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
STAR LAETITIA
| Name: | STAR LAETITIA | | Country: | ky | | Sanctions: | 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2021-07-27 - 2021-07-28 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
STOLT SAKURA
| Name: | STOLT SAKURA | | Country: | ky | | Sanctions: | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-01-19 - 2019-01-20 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
CAYIRON LIMITED
| Name: | CAYIRON LIMITED | | Country: | ky | | Address: | C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, GEORGE TOWN KY1-1002 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-01-12T10:23:21 |
A. Royston (Roy) Tatum
| Name: | A. Royston (Roy) Tatum | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Nickolas T. A. DaCosta
| Name: | Nickolas T. A. DaCosta | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Julie J. T. Hunter
| Name: | Julie J. T. Hunter | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Rolston M. Anglin
| Name: | Rolston M. Anglin | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Pearlina L. McGaw-Lumsden
| Name: | Pearlina L. McGaw-Lumsden | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Gary B. Rutty
| Name: | Gary B. Rutty | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Michael S. Myles
| Name: | Michael S. Myles | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Charles Quin
| Name: | Charles Quin | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Philippa McFarlane
| Name: | Philippa McFarlane | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Nigel Clifford
| Name: | Nigel Clifford | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Richard Williams
| Name: | Richard Williams | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-11-08T09:57:02 |
Elliot Mottley
| Name: | Elliot Mottley | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Valdis Foldats
| Name: | Valdis Foldats | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Clare Montgomery
| Name: | Clare Montgomery | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Angelyn Hernandez
| Name: | Angelyn Hernandez | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Margaret Ramsay-Hale
| Name: | Margaret Ramsay-Hale | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Vanessa Allard
| Name: | Vanessa Allard | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Kirsty-Ann Gunn
| Name: | Kirsty-Ann Gunn | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers | | Date: | 2026-01-24T09:57:01 |
Nova Hall
| Name: | Nova Hall | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Michael Birt
| Name: | Michael Birt | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
John Chadwick
| Name: | John Chadwick | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
C. Dennis Morrison
| Name: | C. Dennis Morrison | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Angus Foster
| Name: | Angus Foster | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Alexander Henderson
| Name: | Alexander Henderson | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Andrew Jones
| Name: | Andrew Jones | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
George Newman
| Name: | George Newman | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Anthony Smellie
| Name: | Anthony Smellie | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Jack Beatson
| Name: | Jack Beatson | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Emma Peters
| Name: | Emma Peters | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Robert (Robin) McMillan
| Name: | Robert (Robin) McMillan | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
MCTM LIMITED
| Name: | MCTM LIMITED | | Country: | ky | | Address: | C/O MITSUBISHI CORPORATION ASSET MANAGEMENT LTD, HIBIYA PARKFRONT 7F, 2-1-6, UCHISAIWAICHO, CHIYODAKU, 13 100-0011; PO BOX 309, UGLAND HOUSE, GEORGE TOWN KY1-1104 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-01-12T10:23:21 |
Interamericas Investments, Ltd.
| Name: | Interamericas Investments, Ltd. | | Country: | ky | | Address: | George Town, Cayman Islands | | Sanctions: | 1996-04-09 | | Source: | US Federal Reserve Enforcement Actions | | Date: | 2025-05-21T19:31:06 |
International Credit and Investment Company (Overseas) Limited
| Name: | International Credit and Investment Company (Overseas) Limited | | Country: | ky | | Address: | George Town, Cayman Islands | | Sanctions: | 1991-07-29 | | Source: | US Federal Reserve Enforcement Actions | | Date: | 2025-08-25T19:32:17 |
Bank of Credit and Commerce International (Overseas) Limited
| Name: | Bank of Credit and Commerce International (Overseas) Limited | | Country: | ky | | Address: | George Town, Cayman Islands | | Sanctions: | 1991-07-29 | | Source: | US Federal Reserve Enforcement Actions | | Date: | 2025-08-25T19:32:17 |
Кескейд Холдинг
| Name: | Кескейд Холдинг | | Alias: | Cascade Holding; Keskeid Kholdynh | | Country: | ky | | Address: | Кайманові Острови, м. Джорджтаун (3rd Floor, Citrus Grove, Goring Avenue, PO Box 10364 KYI-1004, George Town, Grand Cayman, Cayman Islands) | | Sanctions: | 625/2021 - expired - 2021-12-07 - 2024-12-07; 778/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-11-22 - 2034-11-22 | | Source: | Ukraine NSDC State Register of Sanctions | | Date: | 2026-01-06T08:22:01 |
Marlene Carter
| Name: | Marlene Carter | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
John Goldring
| Name: | John Goldring | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Jalil Asif
| Name: | Jalil Asif | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Cheryll Richards
| Name: | Cheryll Richards | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Nicholas Segal
| Name: | Nicholas Segal | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
David Charles Doyle
| Name: | David Charles Doyle | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Raj Parker
| Name: | Raj Parker | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
John Martin
| Name: | John Martin | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Ian Kawaley
| Name: | Ian Kawaley | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2026-01-24T09:57:01 |
Sabrina Turner
| Name: | Sabrina Turner | | Country: | ky | | Public Information | Id Q109772066 | | Source: | Cayman Islands Members of Parliament; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jeffrey Webb
| Name: | Jeffrey Webb | | Alias: | ג'פרי וב; جيفري ويب; ジェフリー・ウェブ; 杰弗里·韦伯 | | Birth Date: | 1964-09-24 | | Country: | ky | | Public Information | Id Q774458 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Alpine Cayman Islands Ltd.
| Name: | Alpine Cayman Islands Ltd. | | Country: | ky | | Address: | PO Box 309, Ugland House, George Town KY1-1104; PO Box 31362, One Capital Place, George Town KY1-1206 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-01-12T10:23:21 |
Century Sunshine Group Holdings Ltd.
| Name: | Century Sunshine Group Holdings Ltd. | | Alias: | CENTY SUNSHINE /SH SH; Century Sunshine Grp Hldgs LtdReg. Adjusted Shares HD -,8 | | Country: | ky | | Source: | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; OpenFIGI Securities Information; UK Financial Instruments Reference Data System (FIRDS) | | Date: | 2026-02-12T14:15:20 |
ClearStar Inc SHRS
| Name: | ClearStar Inc SHRS | | Country: | ky | | Sanctions: | Removal - 2020-11-17 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-09-12T19:07:02 |
Lifestyle Intl Holdings Ltd. Registered Sub.Shares HD-,005
| Name: | Lifestyle Intl Holdings Ltd. Registered Sub.Shares HD-,005 | | Country: | ky | | Sanctions: | Removal - 2022-12-21 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-09-12T19:07:02 |
APTORUM GROUP CL A
| Name: | APTORUM GROUP CL A | | Country: | ky | | Sanctions: | Removal - 2023-07-05 | | Source: | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date: | 2025-09-12T19:07:02 |
APTORUM GROUP CL A
| Name: | APTORUM GROUP CL A | | Country: | ky | | Sanctions: | Removal - 2023-07-05 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-09-12T19:07:02 |
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National Archive in Cayman
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Cayman with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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