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Filtered: Cyprus Export controlled Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-09-07

Arimero holding limited
Company · Export controlled · Sanctioned entity · Cyprus
Ilya Borisovich Brodskiy
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Alfa Capital Markets Ltd
Company · Export controlled · Sanctioned entity · Cyprus
SOVCOMBANK SECURITIES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Southport Management Services Limited
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Lagosmarine Limited
Company · Export controlled · Sanctioned entity · Cyprus
Azia Shipping Holdings Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Otkritie Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Rosneft Trade Limited
Company · Export controlled · Sanctioned entity · Cyprus
IPP Oil Products Cyprus Ltd
Company · Export controlled · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
Kru Overseas Limited
Company · Export controlled · Sanctioned entity · Cyprus
STG Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
SHKLIANIK, Sergei Ivanovich
Person · Export controlled · Sanctioned entity · Cyprus · Russia
Fentex Properties Ltd
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Mikhail Vasilyevich Klukin
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Otkritie capital limited
Company · 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
Viktor Vekselberg
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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Topics

22Export controlled 22Sanctioned entity 8Disqualified 3Bank 2Person of interest 2Oligarch 1Offshore 1Public listed company 1Military 1Close Associate

Data sources

22Ukraine NSDC State Register of Sanctions 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 16Taiwan Strategic High-Tech Commodities Entity List 15PermID Open Data 14Cyprus Companies and Corporate Officers 12OpenCorporates 8UK Companies House Disqualified Directors 8UK FCDO Sanctions List

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Countries

22Cyprus 8Russia 3Soviet Union 2United Kingdom 2British Virgin Islands 1Azerbaijan 1China 1Dominican Republic 1India 1Kyrgyzstan

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