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Filtered: PermID Open Data Belarus Cyprus Companies and Corporate Officers

Search guide · Data current as of 2025-08-30

Dana Holdings/Dana Astra
Company · Disqualified · Sanctioned entity · Belarus · Cyprus

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Data sources

1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List

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Countries

1Belarus 1Cyprus

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