Search guide · Data current as of
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Person · Sanctioned entity · Cyprus · France · Russia
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria
Person · Disqualified · Export controlled · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cyprus · Comoros · Liberia · Panama · Russia
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cyprus · Gabon · Liberia · Russia
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Comoros · Liberia · Panama · Russia
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Liberia · Malta · Russia
Vessel · Shadow fleet · Sanctioned entity · Antigua and Barbuda · Barbados · Cyprus · Germany · Hong Kong SAR · Liberia · Panama · Russia
Company · Export controlled · Sanctioned entity · Cyprus
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