🇰🇾 Cayman Islands (Dependency of Great Britain and Northern Ireland) National Archive and Public Records Information
Duane Murray
| Name: | Duane Murray | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-07-25T13:38:30 |
Gloria McField-Nixon
| Name: | Gloria McField-Nixon | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-16T13:37:03 |
STOLT INSPIRATION
| Name: | STOLT INSPIRATION | | Country: | ky | | Sanctions: | 12107 - DANGEROUS GOODS - Fire protection cargo deck area (DNV AS (DNV))07101 - FIRE SAFETY - Fire prevention structural integrity (DNV AS (DNV)) - inactive - 2026-06-11 - 2026-06-19 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
RoboSense Technology Co., Ltd
| Name: | RoboSense Technology Co., Ltd | | Alias: | Robosense Technology Co., Ltd. | | Country: | ky | | Address: | C/O Maples Corporate Services Limited, PO Box 309, George Town KY1-1104; PO Box 309, Ugland House, George Town KY1-1104 | | Sanctions: | 2026-06-08 | | Source: | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS); US DoD Chinese military companies | | Date: | 2026-08-13T14:15:30 |
GOLDEN HERITAGE LIMITED
| Name: | GOLDEN HERITAGE LIMITED | | Country: | ky | | Address: | Cayman Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
LEADING WISDOM LIMITED
| Name: | LEADING WISDOM LIMITED | | Country: | ky | | Address: | Cayman Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
Greenlight Capital
| Name: | Greenlight Capital | | Country: | ky | | Source: | Iran UANI Business Registry | | Date: | 2026-04-28T20:56:02 |
Laurel Shipping Ltd
| Name: | Laurel Shipping Ltd | | Country: | ky | | Address: | 5th Floor, Genesis Building, PO Box 446, Genesis Close, George Town | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Novana, Inc.
| Name: | Novana, Inc. | | Country: | ky | | Sanctions: | Reciprocal - Active - 2015-09-18 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-11T07:55:01 |
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; UK Financial Instruments Reference Data System (FIRDS) | | Date: | 2026-07-27T05:52:27 |
Mighty Divine Management Limited
| Name: | Mighty Divine Management Limited | | Country: | ky | | Sanctions: | Reciprocal - Active - 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: | 2026-03-30T15:36:11 |
MIGHTY DIVINE FINE ART FUND
| Name: | MIGHTY DIVINE FINE ART FUND | | Country: | ky | | Sanctions: | Reciprocal - Active - 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: | 2026-03-30T15:36:11 |
MIGHTY DIVINE FUND SPC
| Name: | MIGHTY DIVINE FUND SPC | | Country: | ky | | Sanctions: | Reciprocal - Active - 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: | 2026-03-30T15:36:11 |
Tyche Master Fund, Ltd.
| Name: | Tyche Master Fund, Ltd. | | Alias: | Tyche Master Fund Ltd | | Country: | ky | | Address: | 1 South Dearborn Street, Suite 2700-127, Chicago, IL 60603; Walkers Corporate Limited, 190 Elgin Avenue, Grand Cayman KY1-9008 | | Source: | Legal Entity Identifier (LEI) Reference Data; US CFTC Enforcement Actions | | Date: | 2026-08-10T11:25:20 |
Binance Holdings, Ltd.
| Name: | Binance Holdings, Ltd. | | Alias: | Binance; Binance Holdings Limited | | Country: | ky | | Sanctions: | ; 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; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
A. Royston (Roy) Tatum
| Name: | A. Royston (Roy) Tatum | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Julie J. T. Hunter
| Name: | Julie J. T. Hunter | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Michael S. Myles
| Name: | Michael S. Myles | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Nickolas T. A. DaCosta
| Name: | Nickolas T. A. DaCosta | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Gary B. Rutty
| Name: | Gary B. Rutty | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Pearlina L. McGaw-Lumsden
| Name: | Pearlina L. McGaw-Lumsden | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Rolston M. Anglin
| Name: | Rolston M. Anglin | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Kirsty-Ann Gunn
| Name: | Kirsty-Ann Gunn | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers | | Date: | 2026-05-04T13:15:40 |
Charles Quin
| Name: | Charles Quin | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Nigel Clifford
| Name: | Nigel Clifford | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Nova Hall
| Name: | Nova Hall | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Angus Foster
| Name: | Angus Foster | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Richard Williams
| Name: | Richard Williams | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Andrew Jones
| Name: | Andrew Jones | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Angelyn Hernandez
| Name: | Angelyn Hernandez | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-07-25T09:57:01 |
Clare Montgomery
| Name: | Clare Montgomery | | Alias: | 萬江儀 | | Birth Date: | 1958-04-29 | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-28T13:37:03 |
Michael Birt
| Name: | Michael Birt | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-28T13:37:03 |
Alexander Henderson
| Name: | Alexander Henderson | | Alias: | Alexander William Henderson; আলেকজান্ডার উইলিয়াম হেন্ডারসন | | Birth Date: | 1948 | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-31T13:37:01 |
Robert (Robin) McMillan
| Name: | Robert (Robin) McMillan | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Valdis Foldats
| Name: | Valdis Foldats | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
C. Dennis Morrison
| Name: | C. Dennis Morrison | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Vanessa Allard
| Name: | Vanessa Allard | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-07-25T09:57:01 |
Philippa McFarlane
| Name: | Philippa McFarlane | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-07-25T09:57:01 |
Elliot Mottley
| Name: | Elliot Mottley | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Rlx Technology Inc.
| Name: | Rlx Technology Inc. | | Alias: | RLX Technology Inc | | Country: | ky | | Address: | 19/F, Building 1, Junhao Central Park Plaza No. 10 South South Chaoyang Park Avenue, Beijing 100026, China | | Sanctions: | Product-based - Production of tobacco | | Source: | Norges Bank Investment Management observation and exclusion of companies; UK Companies House People with Significant Control | | Date: | 2026-08-11T13:09:18 |
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 |
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 |
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 |
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 |
Jalil Asif
| Name: | Jalil Asif | | Alias: | Mohammed Jalil Akhter Asif | | Birth Date: | 1965-03-25 | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-28T13:37:03 |
Raj Parker
| Name: | Raj Parker | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Ian Kawaley
| Name: | Ian Kawaley | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Marlene Carter
| Name: | Marlene Carter | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Cheryll Richards
| Name: | Cheryll Richards | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
David Charles Doyle
| Name: | David Charles Doyle | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Nicholas Segal
| Name: | Nicholas Segal | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Sabrina Turner
| Name: | Sabrina Turner | | Alias: | سبرینا ٹرنر | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-23T15:49:16 |
Jeffrey Webb
| Name: | Jeffrey Webb | | Alias: | ג'פרי וב; جيفري ويب; ジェフリー・ウェブ; 傑弗里·韋伯; 杰弗里·韦伯 | | Birth Date: | 1964-09-24 | | Country: | ky | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-20T16:51:25 |
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 | | 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 |
Polarcus
| Name: | Polarcus | | Alias: | POLARCUS | | Country: | ky | | Sanctions: | Removal - 2021-01-26; Removal - 2021-07-12 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-09-12T19:07:02 |
Russian Internet Technology Fund, L.P.
| Name: | Russian Internet Technology Fund, L.P. | | Country: | ky | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
VPower Group International Holdings Limited
| Name: | VPower Group International Holdings Limited | | Alias: | VPower Group International Holdings; VPower Group International Holdings Ltd | | Country: | ky | | Address: | Cayman Islands; Units 2701-05, 27/F, Office Tower 1, The Harbourfront, 18-22 Tak Fung Street, Hung Hom, Kowloon; c/o CONYERS TRUST COMPANY (CAYMAN) LIMITED, CRICKET SQUARE, HUTCHINS DRIVE, P. O. Box 2681, GEORGE TOWN | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; WorldBank Debarred Providers | | Date: | 2026-08-06T09:00:37 |
Pendekar Kabirwala Power
| Name: | Pendekar Kabirwala Power | | Alias: | Messrs Pendekar Kabirwala Power Company of Malaysia; Pendekar Kabirwala Power Co Ltd | | Country: | ky | | Address: | Cayman Islands | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging | | Date: | 2026-07-18T06:40:07 |
South Caucasus Pipeline
| Name: | South Caucasus Pipeline | | Alias: | SCPC; South Caucasus Pipeline Co Ltd | | Country: | ky | | Address: | Cayman Islands | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging | | Date: | 2026-07-17T11:41:51 |
UNIVERSAL TELECOM MANAGEMENT
| Name: | UNIVERSAL TELECOM MANAGEMENT | | Country: | ky | | Address: | 67, Fort Street, Artemis House, Grand Cayman KY1-1111 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-07-17T11:41:51 |
African Resources Investment Fund SPC
| Name: | African Resources Investment Fund SPC | | Country: | ky | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-01-10T23:48:20 |
Johany S. "Jay" Ebanks
| Name: | Johany S. "Jay" Ebanks | | Alias: | Johany S. (Jay) Ebanks; Johany S. “Jay” Ebanks | | Birth Date: | 1982 | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-23T08:58:27 |
Katherine Ebanks-Wilks
| Name: | Katherine Ebanks-Wilks | | Alias: | Katherine A. Ebanks-Wilks | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-04-23T08:58:27 |
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