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Filtered: Cyprus

Search guide · Data current as of 2024-10-13

Zina Lisandrou Panagidi
Person · Politician · Cyprus
Fotoula Chatzipapa
Person · Politician · Cyprus
Matthew Kidd
Person · Diplomat · Politician · Cyprus · United Kingdom
Nikos Sampson
Person · Politician · Cyprus
Eşref Vaiz
Person · Politician · Cyprus · Northern Cyprus
Fatma Ekenoğlu
Person · Politician · Cyprus · Northern Cyprus
Filiz Besim
Person · Politician · Cyprus · Northern Cyprus
Cemal Metin Bulutoğluları
Person · Politician · Cyprus · Northern Cyprus
Hakkı Atun
Person · Politician · Cyprus · Northern Cyprus
Kutlay Erk
Person · Politician · Cyprus · Northern Cyprus
Kostas Themistokleous
Person · Politician · Cyprus
Takis M. Klerides
Person · Politician · Cyprus
Stanislav Osadchiy
Person · Diplomat · Politician · Austria · Cyprus
Salih Usar
Person · Politician · Cyprus · Northern Cyprus
Nikita Mishin
Person · Sanctioned entity · Cyprus · Russia
Panicos O. Demetriades
Person · Politician · Cyprus
Monika Vasiliou
Person · Close Associate · Cyprus
Giorgos Syrimis
Person · Politician · Cyprus
Christina Christofia
Person · Close Associate · Cyprus
Christophoros Tornaritis
Person · Close Associate · Cyprus
Oz Karahan
Person · Politician · Cyprus
Phoebus Clerides
Person · Politician · Cyprus
Andreas Demetriades
Person · Politician · Cyprus
Lefkos Clerides
Person · Politician · Cyprus
Ayla Halit Kiazim
Person · Politician · Cyprus

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Topics

477Politician 445Sanctioned entity 275Sanction-linked entity 251Bank 117Offshore 66Regulator warning 39Diplomat 22Person of interest 19Close Associate 14Oligarch 5Disqualified 5Judge 4Public listed company 3Crime 3Military 2Wanted 1Terrorism 1Export controlled 1Trade risk

Data sources

477Wikidata 438Russian Unified State Register of Legal Entities (as at Jan 1, 2022)436Wikidata Persons in Relevant Categories 350Cyprus Companies and Corporate Officers 304Ukraine NSDC State Register of Sanctions 276Graph-based entity tagging 260Business Identifier Code (BIC) Reference Data 229Wikidata Politically Exposed Persons 218ICIJ Offshore Leaks Database 188US Trade Consolidated Screening List (CSL)174US SAM Procurement Exclusions 172US OFAC Specially Designated Nationals (SDN) List 150OpenCorporates 114Every Politician 111Legal Entity Identifier (LEI) Reference Data 85EU ESMA Suspensions and Removals 78PermID Open Data 32UK HMT/OFSI Consolidated List of Targets 31UK FCDO Sanctions List 30OpenFIGI Securities Information 26US CIA World Leaders 18Swiss SECO Sanctions/Embargoes 17Russian Oligarch/Billionaires Database 14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14Canadian Consolidated Autonomous Sanctions List 14European Commitee of the Regions Members 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Forbes 2021 List of Russian Billionaires 13Japan Economic Sanctions and List of Eligible People 13Monaco National Fund Freezing List 12ACF List of War Enablers 12Wikidata Entities of Interest 11EU Consolidated Travel Bans 10European Parliament Members 10UK Companies House People with Significant Control 10New Zealand Russia Sanctions 10Polish List of Persons and Entities Subject to Sanctions 7US OFAC Consolidated (non-SDN) List 6EU Financial Instruments Reference Data System (FIRDS)6Syrian Observatory of Political and Economic Networks 5UK Companies House Disqualified Directors 4Ukraine Consolidated State Registry 4RISE Moldova People of interest 3Estonia e-Business Register (E-äriregister)3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2EU Sanctions Map 2INTERPOL Red Notices 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US BIS Denied Persons List 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

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