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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Cyprus Graph-based entity tagging

Search guide · Data current as of 2026-03-01

Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
ALFA CAPITAL HOLDINGS ( CYPRUS ) LIMITED, LONDON BRANCH
Company · Sanction-linked entity · Cyprus · United Kingdom
Paslentia Investments
Company · Sanction-linked entity · Cyprus
AIM CAPITAL S.E.
Company · Sanction-linked entity · Cyprus
GREATFORD LIMITED
Company · Sanction-linked entity · Cyprus
SKILLBOX HOLDING LIMITED
Company · Sanction-linked entity · Cyprus
TMK STEEL HOLDING LIMITED
Company · Sanction-linked entity · Cyprus
SINEK FINCO LTD
Company · Sanction-linked entity · Cyprus
DAFNE LINE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
GLOBAL CHALLENGE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
RINGBELL LIMITED
Company · Sanction-linked entity · Cyprus
TSP FINANCE COMPANY LTD
Company · Sanction-linked entity · Cyprus
ABHU FINANCE PLC
Company · Sanction-linked entity · Cyprus
SIFUM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
SBGB CYPRUS LIMITED
Company · Sanction-linked entity · Cyprus
ALFA AMC LIMITED
Company · Sanction-linked entity · Cyprus
NanduQ PLC Reg.Sh.B(Spons.ADRs)1/EO-,0005
Security · Sanction-linked entity · Cyprus · United States
MELSONDA HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
LUKOIL SECURITIES LIMITED
Company · Sanction-linked entity · Cyprus
A1 CAPITAL LIMITED
Company · Sanction-linked entity · Cyprus
DRIADUS INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
ABIGROVE LIMITED
Company · Sanction-linked entity · Cyprus
ALFA DEBT MARKET LIMITED
Company · Sanction-linked entity · Cyprus
AC MANAGEMENT COMPANY LIMITED
Company · Sanction-linked entity · Cyprus