Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 26 to 50 of 143, in corpus order.

Screen a list like this in bulk

Company
MIGHTY DIVINE GLOBAL FUND SPC
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
Organization
Yitu Limited
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
Company
PRAISE MARBLE LIMITED
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
Company
Africa Horizons Investment Limited
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
Person
Christopher Saunders
Cayman Islands
PEP
Also politician
2 sources
Aircraft
VP-CSP
Cayman Islands
Sanctioned entity
2 sources
Person
Kenneth Bryan
Born 12 Jul 1980 (46 years old),United Kingdom
PEP
Also politician
2 sources
Person
Johany S. "Jay" Ebanks
Born 1982,Cayman Islands
PEP
Also politician
2 sources
Person
Franz I. Manderson
Cayman Islands
PEP
Also politician
2 sources
Organization
Laurel Shipping Ltd
Cayman Islands
Sanctioned entity
2 sources
Person
Samuel Bulgin
Cayman Islands
PEP
Also politician
2 sources
Address
Walker House, 87 Mary Street, George Town KY1-9002, CAYMAN ISLANDS
Cayman Islands
No risk topic published
2 sources
Person
ROBERT DENIS GONZALEZ
Born 20 Nov 1999 (26 years old),Cayman Islands
Crime
Also wanted
1 source
Company
Greenlight Capital
Cayman Islands
Trade risk
1 source
Organization
Naga Russia Limited
Organization
Also known as Naha Rasha Limited
Sanctioned entity
1 source
Organization
Cascade Holding
Organization
Also known as Keskeid Kholdynh
Sanctioned entity
1 source
Person
Arden McLean
Cayman Islands
PEP
1 source
Person
D Ezzard Miller
Cayman Islands
PEP
1 source
Person
Marco Archer
Cayman Islands
PEP
1 source
Person
Tara Rivers
Cayman Islands
PEP
1 source
Person
Winston Conolly
Cayman Islands
PEP
1 source
Person
Osbourne Bodden
Cayman Islands
PEP
1 source
Person
Eugene Ebanks
Cayman Islands
PEP
1 source
Person
Moses Kirkconnell
Cayman Islands
PEP
1 source
Person
Anthony Eden
Cayman Islands
PEP
1 source