Entities
Our dataset contains 1,923 entities connected with Cyprus. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 323 people identified as political office-holders connected with Cyprus. Visit the EveryPolitician page for Cyprus to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 2 data sources published by authorities or organizations based in Cyprus. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Cyprus Companies and Corporate Officers | DRCIP | weekly | 1,140 | ||
| Cyprus House of Representatives | Cyprus House of Representatives | monthly | 57 | ||
Sanctions programs targeting Cyprus
We are not yet including any programs targeting entities in Cyprus.
