Country
Cayman Islands
17 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Cayman Islands: 16 by an address, 1 by registration. Most fall under TCO (5), RUSSIA-EO14024 (4), CMIC-EO13959 (3). Doing business with someone in Cayman Islands? Screen the name with the free search, which checks every list and alias at once.
Programs: TCO 5, RUSSIA-EO14024 4, CMIC-EO13959 3, GLOMAG 2, IRAN-EO13902 2, CYBER2 1, ELECTION-EO13848 1, UKRAINE-EO13661 1
| Name | Kind | Added |
|---|---|---|
| Laurel Shipping Ltd | entity | 2026-04-24 |
| MIGHTY DIVINE GLOBAL FUND SPC | entity | 2025-10-14 |
| MIGHTY DIVINE FUND SPC | entity | 2025-10-14 |
| MIGHTY DIVINE FINE ART FUND | entity | 2025-10-14 |
| Mighty Divine Management Limited | entity | 2025-10-14 |
| PRAISE MARBLE LIMITED | entity | 2025-10-14 |
| EUNOMIA LIMITED | entity | 2024-12-03 |
| Navis Marine Limited | entity | 2023-04-12 |
| Klaret Aviation Limited | entity | 2023-04-12 |
| CONFIDERI Pte Ltd | entity | 2023-02-24 |
| Pingtan Marine Enterprise Ltd. | entity | 2022-12-09 |
| O'Neill Assets Corporation | entity | 2022-06-02 |
| Yitu Limited · Non-SDN | entity | 2021-12-16 |
| Megvii Technology Limited · Non-SDN | entity | 2021-12-16 |
| Semiconductor Manufacturing International Corporation · Non-SDN | entity | 2020-12-03 |
| VP-CSP | aircraft | 2019-09-30 |
| Africa Horizons Investment Limited | entity | 2017-12-21 |