Sanctions linked to Cayman Islands
18 entries on 4 official sanctions and export-control lists name Cayman Islands as a nationality, an address, a place of registration or the country of the listing: 18 companies and organisations, 0 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Cayman Islands, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: TCO · RUSSIA-EO14024 · CMIC-EO13959 · GLOMAG · IRAN-EO13902.
Sanctions list screening
Entries linked to Cayman Islands, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| CMIC-EO13959 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 3 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| First Persian Equity Fund | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran, Cayman Islands | 12 December 2025 |
| First Persian Equity Fund | Company or organisation | EU Consolidated Financial Sanctions List | Iran, Cayman Islands | 29 September 2025 |
| AFRICA HORIZONS INVESTMENT LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gibraltar, Cayman Islands | |
| CONFIDERI PTE LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cayman Islands, Russia, Singapore | |
| EUNOMIA LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Cayman Islands | |
| KLARET AVIATION LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus, Cayman Islands | |
| LAUREL SHIPPING LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cayman Islands | |
| MEGVII TECHNOLOGY LIMITED | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | China, Cayman Islands | |
| MIGHTY DIVINE FINE ART FUND | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cayman Islands | |
| MIGHTY DIVINE FUND SPC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cayman Islands | |
| MIGHTY DIVINE GLOBAL FUND SPC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cayman Islands | |
| MIGHTY DIVINE MANAGEMENT LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cayman Islands | |
| NAVIS MARINE LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cayman Islands | |
| O'NEILL ASSETS CORPORATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus, Cayman Islands | |
| PINGTAN MARINE ENTERPRISE LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Cayman Islands | |
| PRAISE MARBLE LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cayman Islands, British Virgin Islands | |
| SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | China, Cayman Islands | |
| YITU LIMITED | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Cayman Islands |
Individuals are not shown on this page. To check a person, screen the name above.