Search guide · Data current as of
Company · Bank · Sanctioned entity · Cyprus · Russia
Person · Sanctioned entity · Cyprus · Israel · Russia
Company · Sanctioned entity · Belarus · Cyprus
Company · Sanctioned entity · Cyprus
Person · Oligarch · Political · Sanctioned entity · Azerbaijan · Cyprus · Russia · Soviet Union
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Person · Close Associate · Sanctioned entity · Cyprus · Syria
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
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