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Filtered: Cyprus Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-30

Haleel Holdings LTD
Company · Export controlled · Sanctioned entity · Cyprus
Eriner Limited
Company · Export controlled · Sanctioned entity · Cyprus
EZEGOO INVESTMENTS LTD
Company · Export controlled · Sanctioned entity · Cyprus
Mikhail Vasilyevich Klukin
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Fortiana Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
HUDSOTRADE LIMITED
Company · Export controlled · Sanctioned entity · Cyprus · Russia
OGC-Victoria Holding Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Nourddin Milood M Musbah
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Stroyservice Trading Limited
Company · Export controlled · Sanctioned entity · Cyprus
Primax Business Consultants Limited
Company · Export controlled · Sanctioned entity · Cyprus
PIRUSETI ENTERPRISES LTD
Company · Export controlled · Sanctioned entity · Cyprus
Otkritie capital limited
Company · Export controlled · Sanctioned entity · Cyprus
Merlion Trade Worldwide Ltd.
Legal entity · Export controlled · Sanctioned entity · Cyprus
Ibex Shipping Inc
Organization · Disqualified · Export controlled · Sanctioned entity · Cyprus · Marshall Islands
Aleksey Ivanovich ISAYKIN
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
God Nisanov
Person · Disqualified · Export controlled · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexanda Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Rami Machluf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria
Viktor Vekselberg
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
E.K.-ULTRA FINANCIAL GROUP LIMITED
Legal entity · Export controlled · Cyprus

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Topics

45Export controlled 44Sanctioned entity 9Disqualified 3Bank 3Person of interest 2Oligarch 2Close Associate 1Offshore 1Public listed company 1Terrorism

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Data sources

45Taiwan Strategic High-Tech Commodities Entity List 40US SAM Procurement Exclusions 37US Trade Consolidated Screening List (CSL)34US OFAC Specially Designated Nationals (SDN) List 29Cyprus Companies and Corporate Officers 22OpenCorporates 19PermID Open Data 16Ukraine NSDC State Register of Sanctions 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets

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Countries

45Cyprus 12Russia 3Malta 3Soviet Union 3Syria 2Libya 1Azerbaijan 1Bulgaria 1China 1Dominican Republic

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