Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases Cyprus

Search guide · Data current as of 2026-02-04

CONSULCO INTERNATIONAL LIMITED
Legal entity · United Arab Emirates · Cyprus
ECHMI S.A. INVESTMENT CONSULTANTS
Security · Regulator warning · Cyprus
HELLENIC BANK PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
S.N.P. Southeast Network Public Ltd
Security · Regulator warning · Cyprus
G Entertainment Group Plc
Security · Regulator warning · Cyprus
Hebson Holdings Plc
Security · Regulator warning · Cyprus
ROTHMANS (MIDDLE EAST) LIMITED
Company · Cyprus
DECAVAY LTD
Company · Cyprus
VTB Leasing (Europe) Limited
Company · Sanction-linked entity · Cyprus
ACUMON LIMITED
Company · Cyprus
ABH KAZAKHSTAN LIMITED
Organization · Cyprus
LUKOIL INVESTMENTS CYPRUS LTD
Company · Sanction-linked entity · Cyprus
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Nguyen Phuong Hang
Person · Close Associate · Cyprus
Zina Lisandrou Panagidi
Person · Politician · Cyprus
Director Antonis Zertalis
Person · Cyprus · United Kingdom
Alexey Isaykin
Person · Sanction-linked entity · Cyprus
DR. K. CHRYSOSTOMIDES & CO.
Legal entity · Cyprus
FIDUSERVE CORPORATE SERIVCES LTD
Legal entity · Cyprus
OMNI MANAGEMENT CONSULTANCY FZE
Legal entity · Cyprus
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
STELIOS PITTAS
Legal entity · Sanction-linked entity · Cyprus · Malta

Previous
1001 - 1025 of 1100
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=cy&offset=1000&scope=enrichers

Read the api/search docs.

Topics

426Sanctioned entity 303Politician 183Debarred entity 118Offshore 80Person of interest 75Sanction-linked entity 49Export controlled 37Shadow fleet 34Regulator warning 27Frozen asset

Show all...

Data sources

400Cyprus Companies and Corporate Officers 339Wikidata 275Wikidata Persons in Relevant Categories 273Ukraine NSDC State Register of Sanctions 255Wikidata Politically Exposed Persons 250PEP position annotations by OpenSanctions 205ICIJ Offshore Leaks Database 189US Trade Consolidated Screening List (CSL)182US SAM Procurement Exclusions 181US OFAC Specially Designated Nationals (SDN) List

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

1,100Cyprus 87Russia 53British Virgin Islands 27European Union 27Panama 22Liberia 18Soviet Union 16United Kingdom 13Comoros 13Marshall Islands

Show all...

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting