Sanctions
Sanctioned companies and organisations – Cayman Islands
14 organisations with an address or registration in Cayman Islands are currently designated on official sanctions lists (EU Consolidated List: 1, SECO (Switzerland): 1, OFAC SDN (US): 13). Most frequent programmes: TCO (5), RUSSIA-EO14024 (4), GLOMAG (2).
14
active designations
1
on 2+ lists
0
linked vessels
Organisations
| First Persian Equity Fund | Iran, Cayman Islands | EU Consolidated List, SECO (Switzerland) | IRN, Iran | 0 | 2016-01-17 |
| Africa Horizons Investment Limited | Cayman Islands, Gibraltar | OFAC SDN (US) | GLOMAG | 0 | — |
| Confideri Pte LTD | Russia, Singapore, Cayman Islands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Eunomia Limited | Cayman Islands, China | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Klaret Aviation Limited | Cyprus, Cayman Islands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Laurel Shipping LTD | Cayman Islands | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Mighty Divine Fine Art Fund | Cayman Islands | OFAC SDN (US) | TCO | 0 | — |
| Mighty Divine Fund Spc | Cayman Islands | OFAC SDN (US) | TCO | 0 | — |
| Mighty Divine Global Fund Spc | Cayman Islands | OFAC SDN (US) | TCO | 0 | — |
| Mighty Divine Management Limited | Cayman Islands | OFAC SDN (US) | TCO | 0 | — |
| Navis Marine Limited | Cayman Islands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| O'neill Assets Corporation | Cayman Islands, Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Pingtan Marine Enterprise Ltd. | Cayman Islands, China | OFAC SDN (US) | GLOMAG | 0 | — |
| Praise Marble Limited | Cayman Islands, British Virgin Islands | OFAC SDN (US) | TCO | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.