Search

Search OpenSanctions

Filtered: Cyprus US OFAC Consolidated (non-SDN) List US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-05-28

Rami Makhluf
Person · Close Associate · Sanctioned entity · Cyprus · Syria
Windfel Properties Limited
Company · Sanctioned entity · Cyprus · Uzbekistan
Georgiou Marilena
Person · Sanctioned entity · Cyprus
PALNYCHENKO Igor
Person · Sanctioned entity · Cyprus
MASTERSKILL INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
LEDRA TRUSTEE SERVICES LIMITED
Company · Sanctioned entity · Cyprus
Mateas Limited
Company · Sanctioned entity · Cyprus
VFC Solutions LTD
Company · Sanctioned entity · Cyprus
BUGAENKO Dmitry Vitalievich
Person · Sanctioned entity · Cyprus · Russia
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
Vassiliades Giorgos
Person · Sanctioned entity · Cyprus · United Kingdom
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
Ironstone Marine Investments
Organization · Sanctioned entity · Cyprus
Kurbanov Nurmurad
Person · Sanctioned entity · Cyprus · Russia · Turkmenistan
Pitaron Limited
Company · Sanctioned entity · Cyprus
Sommen Secretarial Services Limited
Company · Sanctioned entity · Cyprus
MINAB SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
MERSAD SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
HATEF SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
CASPIAN MARITIME LIMITED
Company · Sanctioned entity · Cyprus
HARAZ SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Finrost Limited
Company · Sanctioned entity · Cyprus
Omnia Services Cyprus Ltd
Company · Sanctioned entity · Cyprus

Previous
1 - 25 of 239
Next

Topics

132Sanctioned entity 4Oligarch 3Close Associate 2Politician 1Offshore 1Terrorism 1Bank

Data sources

224US OFAC Specially Designated Nationals (SDN) List 132US Trade Consolidated Screening List (CSL)90Ukraine NABC Sanctions Tracker 73Cyprus Companies and Corporate Officers 72OpenCorporates 29Ukraine National Security Sanctions 15UK OFSI Consolidated List of Targets 15US OFAC Consolidated (non-SDN) List 13Legal Entity Identifier (LEI) Reference Data 12ICIJ Offshore Leaks Database 9Russian Unified State Register of Legal Entities (EGRUL)8Japan Economic sanctions and list of eligible people 8Wikidata 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7Canadian Special Economic Measures Act Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French Freezing of Assets 6New Zealand Russia Sanctions 5EU Consolidated Travel Bans 4ACF List of bribetakers and warmongers 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch Database 3RuPEP Public Database of PEPs in Russia and Belarus 2Polish list of persons and entities subject to sanctions 2Syrian Observatory of Political and Economic Networks 1Argentine RePET 1EU Sanctions Map 1Every Politician 1Israel Terrorists Organizations and Unauthorized Associations lists 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1South African Targeted Financial Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk