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

Search guide · Data current as of 2025-09-26

Stella Leone Limited
Company · Sanctioned entity · Cyprus
GAZPROMNEFT ZUID EAST
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Russia
SARA ALEKSANDRA HAMOU
Person · Sanctioned entity · Cyprus · Poland
Eriner Limited
Company · Export controlled · Sanctioned entity · Cyprus
Miramonte Investments Limited
Company · Sanctioned entity · Cyprus
Mikhail Ulyanov
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Russia
CAROIL TRANSPORT MARINE LIMITED
Company · Sanctioned entity · Cyprus
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Kirill Lavrov
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Russia
FINVAL
Vessel · Shadow fleet · Sanctioned entity · Bahamas · Cyprus · Norway · Russia
Savoler Development Limited
Company · Sanctioned entity · Cyprus
Omnia Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
The Mother Ark LTD
Company · Export controlled · Sanctioned entity · Cyprus
Almenor Holdings Limited
Company · Sanctioned entity · Cyprus
Yevgeny Primakov
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Russia
SCF Enterprise
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Russia
White Seal Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
SCF Endurance
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Russia
Crystal Rose
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Liberia · Marshall Islands · Panama
Whiteleave Holdings Limited
Company · Sanctioned entity · Cyprus
Stroyservice Trading Limited
Company · Export controlled · Sanctioned entity · Cyprus
SCF Endeavour
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Russia
Astrafteros Technokosmos Ltd
Company · Sanctioned entity · Cyprus
Kliosa Limited
Company · Sanctioned entity · Cyprus
Robarin Ltd
Company · Sanctioned entity · Cyprus

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