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Which companies and vessels with an address in Cayman Islands are under sanctions?

Sanctioned entities with an address in Cayman Islands: 16 entries listed as of the latest publication loaded (16 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 27 Jul 2026 to 28 Aug 2026.

LISTED: 16NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/cayman-islands

What stands out

16 organisations, vessels or aircraft with an address in Cayman Islands are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
AFRICA HORIZONS INVESTMENT LIMITEDOFACEntityCayman Islands, Gibraltar28 Aug 2026listed
CONFIDERI PTE LTDOFACEntityCayman Islands, Russia, Singapore28 Aug 2026listed
EUNOMIA LIMITEDOFACEntityCayman Islands, China28 Aug 2026listed
KLARET AVIATION LIMITEDOFACEntityCayman Islands, Cyprus28 Aug 2026listed
LAUREL SHIPPING LTDOFACEntityCayman Islands28 Aug 2026listed
MEGVII TECHNOLOGY LIMITEDOFACEntityCayman Islands, China27 Jul 2026listed
MIGHTY DIVINE FINE ART FUNDOFACEntityCayman Islands28 Aug 2026listed
MIGHTY DIVINE FUND SPCOFACEntityCayman Islands28 Aug 2026listed
MIGHTY DIVINE GLOBAL FUND SPCOFACEntityCayman Islands28 Aug 2026listed
MIGHTY DIVINE MANAGEMENT LIMITEDOFACEntityCayman Islands28 Aug 2026listed
NAVIS MARINE LIMITEDOFACEntityCayman Islands28 Aug 2026listed
O'NEILL ASSETS CORPORATIONOFACEntityCayman Islands, Cyprus28 Aug 2026listed
PINGTAN MARINE ENTERPRISE LTD.OFACEntityCayman Islands, China28 Aug 2026listed
PRAISE MARBLE LIMITEDOFACEntityBritish Virgin Islands, Cayman Islands28 Aug 2026listed
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATIONOFACEntityCayman Islands, China27 Jul 2026listed
YITU LIMITEDOFACEntityCayman Islands27 Jul 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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