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Filtered: Cyprus Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-05-04

ARTEMIS
Vessel · Sanctioned entity · Cyprus · Djibouti · Gabon · Saint Kitts and Nevis · Mongolia · Malta · Russia
Syrianair
Company · Sanctioned entity · Cyprus · Syria
Zaliv Aniva
Vessel · Sanctioned entity · Cyprus · Comoros · Panama · Russia
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
Musa Jalil
Vessel · Sanctioned entity · Cyprus · Saint Kitts and Nevis · Russia
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Nikita Mishin
Person · Sanctioned entity · Cyprus · Russia
Mikhail Safarbekovich GUTSERIEV
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
Vadim Nikolaevich MOSHKOVICH
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Israel · Russia
Alexey Ivanovich Isaykin
Person · Disqualified · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Disqualified · Sanctioned entity · Cyprus · Russia
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
God Semenovich NISANOV
Person · Disqualified · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexander Ponomarenko
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Pavel EZUBOV
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia

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Topics

20Sanctioned entity 13Disqualified 13Person of interest 9Oligarch 4Close Associate 3Politician 1Public listed company 1Crime 1Bank 1Military 1Wanted

Data sources

20Canadian Consolidated Autonomous Sanctions List 17UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13UK Companies House Disqualified Directors 13Ukraine NSDC State Register of Sanctions 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)13Wikidata 12Australian Sanctions Consolidated List 12Swiss SECO Sanctions/Embargoes 12US SAM Procurement Exclusions 11Belgian Financial Sanctions 11Russian Unified State Register of Legal Entities 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 10Wikidata Persons in Relevant Categories 9EU Consolidated Travel Bans 9New Zealand Russia Sanctions 9ACF List of War Enablers 9Forbes 2021 List of Russian Billionaires 9Russian Oligarch/Billionaires Database 7EU Council Official Journal Sanctioned Entities 7Japan Economic Sanctions and List of Eligible People 7Wikidata Entities of Interest 4UK Companies House People with Significant Control 4Ukraine War and Sanctions 3Cyprus Companies and Corporate Officers 3PermID Open Data 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2ICIJ Offshore Leaks Database 2OpenCorporates 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1INTERPOL Red Notices 1Iraq Terrorist Fund Freezing Lists 1Business Identifier Code (BIC) Reference Data 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Politically Exposed Persons

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