Data / OFAC sanctions lists / Cayman Islands
OFAC sanctions list entries with an address in the Cayman Islands: 16
16 entries on OFAC's lists of November 6, 2026 have an address in the Cayman Islands: 16 entities. 5 listed vessels fly the flag of the Cayman Islands. 1 was listed in the last 12 months. The tag with the most entries is TCO (5).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 16Entries on the OFAC lists
- 16Entities
- 13On the SDN List
- 1Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- April 24, 2026Newest listing
- 5Listed vessels under this flag
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 16 | 100% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| TCO | 5 | 31.2% |
| RUSSIA-EO14024 | 4 | 25% |
| CMIC-EO13959 | 3 | 18.8% |
| GLOMAG | 2 | 12.5% |
| IRAN-EO13902 | 2 | 12.5% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Private Company | 1 | 6.2% |
| Public Company | 1 | 6.2% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Trusts, funds and similar financial entities | 2 | 12.5% |
| Activities of holding companies | 1 | 6.2% |
| Financial and Insurance Activities | 1 | 6.2% |
| Marine Fishing | 1 | 6.2% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Laurel Shipping LTD | Cayman Islands | IRAN-EO13902 | SDN | April 24, 2026 |
| Mighty Divine Fine Art Fund | Cayman Islands | TCO | SDN | October 14, 2025 |
| Mighty Divine Fund SPC | Cayman Islands | TCO | SDN | October 14, 2025 |
| Mighty Divine Global Fund SPC | Cayman Islands | TCO | SDN | October 14, 2025 |
| Mighty Divine Management Limited | Cayman Islands | TCO | SDN | October 14, 2025 |
| Praise Marble Limited | British Virgin Islands, Cayman Islands | TCO | SDN | October 14, 2025 |
| Eunomia Limited | Cayman Islands, China | IRAN-EO13902 | SDN | December 3, 2024 |
| Klaret Aviation Limited | Cayman Islands, Cyprus | RUSSIA-EO14024 | SDN | April 12, 2023 |
| Navis Marine Limited | Cayman Islands | RUSSIA-EO14024 | SDN | April 12, 2023 |
| Confideri PTE LTD | Cayman Islands, Russia | RUSSIA-EO14024 | SDN | February 24, 2023 |
| Pingtan Marine Enterprise LTD. | Cayman Islands, China | GLOMAG | SDN | December 9, 2022 |
| O'Neill Assets Corporation | Cayman Islands, Cyprus | RUSSIA-EO14024 | SDN | June 2, 2022 |
| Africa Horizons Investment Limited | Cayman Islands, Gibraltar | GLOMAG | SDN | December 21, 2017 |
| Megvii Technology Limited | Cayman Islands, China | CMIC-EO13959 | Non-SDN | |
| Semiconductor Manufacturing International Corporation | Cayman Islands, China | CMIC-EO13959 | Non-SDN | |
| Yitu Limited | Cayman Islands | CMIC-EO13959 | Non-SDN |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Anatta | Yacht | Cayman Islands | January 26, 2023 |
| Nirvana | Yacht | Cayman Islands | December 15, 2022 |
| Madame Gu | Yacht | Cayman Islands | June 2, 2022 |
| Olympia | Yacht | Cayman Islands | June 2, 2022 |
| Dilbar | Yacht | Cayman Islands | March 3, 2022 |
Vessels under this flag
Vessels in the lists whose flag is this country, by vessel type.
| Vessel type | Entries | Share |
|---|---|---|
| Yacht | 5 | 100% |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.