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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Cyprus UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-30

Kyriaki Demetriou KAMPERI
Person · Sanctioned entity · Cyprus · United Kingdom
Demetrios Serghides
Person · Sanctioned entity · Cyprus · Italy · Monaco
Felix Bitzios
Person · Sanctioned entity · Cyprus · Greece
GIORGOS VASILIADIS
Person · Sanctioned entity · Cyprus · United Kingdom
Mr Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Cyprus · Israel · Malta
Christodoulos Georgiou VASSILIADES
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Alexey Ivanovich Isaykin
Person · Disqualified · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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Topics

9Sanctioned entity 4Disqualified 2Person of interest 2Oligarch 2Close Associate 1Military

Data sources

9UK Companies House People with Significant Control 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Ukraine NSDC State Register of Sanctions 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Canadian Consolidated Autonomous Sanctions List 3Wikidata 2Australian Sanctions Consolidated List 2Russian Unified State Register of Legal Entities 2New Zealand Russia Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2ACF List of War Enablers 2Forbes 2021 List of Russian Billionaires 2Russian Persons of Interest published by Dossier Center 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 2Russian Oligarch/Billionaires Database 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Navalny 35 List of Individuals for Sanctioning

Countries

9Cyprus 4United Kingdom 3Russia 3Soviet Union 1Switzerland 1Greece 1Israel 1Italy 1Kyrgyzstan 1Monaco 1Malta 1Ukraine

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Search in: US OFAC Specially Designated Nationals (SDN) List