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Filtered: Cyprus Sanctioned entity EU Sanctions Map Ukraine NABC Sanctions Tracker

Search guide · Data current as of 2023-09-24

HADLERCO LIMITED
Company · Sanctioned entity · Cyprus
Krierco Limited
Organization · Sanctioned entity · Cyprus
SCF MANAGEMENT SERVICES CYPRUS LTD
Company · Sanctioned entity · Cyprus
Kocharov Vakhtang Ernstovich
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
ANESSEL LTD
Company · Sanctioned entity · Cyprus
SOMMEN SECRETARIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
AGATON LIMITED
Company · Sanctioned entity · Cyprus
VELA UN LIMITED
Company · Sanctioned entity · Cyprus
KEIFEL TRADING LIMITED
Company · Sanctioned entity · Cyprus
Ridefire Limited
Organization · Sanctioned entity · Cyprus
Flamel Ltd
Company · Sanctioned entity · Cyprus
Carti Ltd
Organization · Sanctioned entity · Cyprus
Firstouch Limited
Organization · Sanctioned entity · Cyprus
Mikhail Safarbekovich GUTSERIEV
Person · Oligarch · Political · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
OMNIA SERVICES CYPRUS LTD
Company · Sanctioned entity · Cyprus
MIRAMONTE INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
DILEA SECRETARIAL LIMITED
Company · Sanctioned entity · Cyprus
ALAYNE INVESTMENTS LIMITED
Organization · Sanctioned entity · Cyprus
Cointree Limited
Organization · Sanctioned entity · Cyprus
HIGHTRAIL LTD
Company · Sanctioned entity · Cyprus
Ethoder Investments Limited
Organization · Sanctioned entity · Cyprus
Marikit Holdings Ltd
Organization · Sanctioned entity · Cyprus
HMS Hydraulic Machines & Systems Group PLC
Company · Sanctioned entity · Cyprus
ARIMERO HOLDING LIMITED
Company · Sanctioned entity · Cyprus
Serghides Demetrios
Person · Sanctioned entity · Cyprus · Italy · Monaco

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Topics

303Sanctioned entity 12Oligarch 8Political 6Close Associate 1Offshore 1Bank 1Military 1Person of interest

Data sources

303Ukraine NABC Sanctions Tracker 233Ukraine National Security Sanctions 159Cyprus Companies and Corporate Officers 124OpenCorporates 92US Trade Consolidated Screening List (CSL)85US OFAC Specially Designated Nationals (SDN) List 24Legal Entity Identifier (LEI) Reference Data 23UK HMT/OFSI Consolidated List of Targets 20Wikidata 17RuPEP Public Database of PEPs in Russia and Belarus 16Russian Unified State Register of Legal Entities (EGRUL)12Forbes 2021 List of Russian Billionaires 12Russian Oligarch Database 11Canadian Special Economic Measures Act Sanctions 11ICIJ Offshore Leaks Database 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French Freezing of Assets 10New Zealand Russia Sanctions 9Australian Sanctions Consolidated List 9ACF List of bribetakers and warmongers 8EU Consolidated Travel Bans 7Japan Economic sanctions and list of eligible people 7US OFAC Consolidated (non-SDN) List 6Polish list of persons and entities subject to sanctions 4RuPEP Public Database of PEPs in Russia and Belarus (company part)2Ukraine Consolidated State Registry 1EU Sanctions Map 1Every Politician 1Estonia e-Business Register (E-äriregister)1Lithuanian FIU International Sanctions 1RISE Moldova People of interest 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment 1Wikidata Entities of Interest

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