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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Cyprus

Search guide · Data current as of 2026-02-26

AESTAMO SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
CAROIL TRANSPORT MARINE LIMITED
Company · Sanctioned entity · Cyprus
La Pride
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Cyprus · Liberia · Malta · Tuvalu
B-Finance Ltd.
Company · Sanctioned entity · Cyprus · British Virgin Islands
Mona
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Liberia · Russia
HEADEY INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
MASTERSKILL INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Fortiana Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
Mikhail Ulyanov
Vessel · Sanctioned entity · Cyprus · Russia
LAGOSMARINE LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Sommen Secretarial Services Limited
Company · Sanctioned entity · Cyprus
Stella Leone Limited
Company · Sanctioned entity · Cyprus
TYMEN
Vessel · Sanctioned entity · Cyprus · Russia
BERTIE
Vessel · Maritime detention · Sanctioned entity · Aruba · Cyprus · Germany · Isle of Man · Liberia
GBD Limited
Company · Sanctioned entity · Cyprus
Artur Aleksandrovich Petrov
Person · Export controlled · Sanctioned entity · Cyprus · Russia
SENTIMARE ENTERPRISES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Eriner Limited
Company · Export controlled · Sanctioned entity · Cyprus
Miramonte Investments Limited
Company · Sanctioned entity · Cyprus
The Mother Ark Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Kirill Lavrov
Vessel · Sanctioned entity · Cyprus · Russia
BOM PROJECT FINANCING LIMITED
Company · Sanctioned entity · Cyprus
GAZPROMNEFT ZUID EAST
Vessel · Sanctioned entity · Cyprus · Russia
LYDIA II
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cyprus · Marshall Islands · Malta · Panama

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Search in: US Trade Consolidated Screening List (CSL)

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Equivalent request