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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTEMIOU, Artemis · Artemis Artemiou | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · Hungary | [sources] | |||
| First name | Artemis | [sources] | |||
| Last name | Artemiou | [sources] | |||
| Unique Entity ID | QAXTNCRKXLA1 | [sources] | |||
| Address | 11A ZAKAKI, CYP · CY-3046 Limassol, Patmou, 11A Zakaki | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-50541 · usgsa-s4mrtlnc2 · ofac-pr-7a6caf3fc5441025421041ee82bff80aa385d146For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| CY-3046 Limassol, Patmou, 11A Zakaki | Cyprus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium | ||
| United States | TREAS-OFAC | Reciprocal | - |