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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Cyprus

Search guide · Data current as of 2026-02-19

Mikhail Ulyanov
Vessel · Sanctioned entity · Cyprus · Russia
White Seal Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
Haleel Finance LTD
Company · Export controlled · Sanctioned entity · Cyprus
POLA DUDINKA
Vessel · Sanctioned entity · Cyprus · Gibraltar · Norway · Russia · Singapore
BERTHA
Vessel · Shadow fleet · Sanctioned entity · Cook Islands · Cyprus · Marshall Islands · Panama
Kirill Lavrov
Vessel · Sanctioned entity · Cyprus · Russia
ARKADIY CHERNYSHEV
Vessel · Sanctioned entity · Cyprus · Cambodia · Malta · Netherlands · Russia
GAZPROMNEFT ZUID EAST
Vessel · Sanctioned entity · Cyprus · Russia
Whiteleave Holdings Limited
Company · Sanctioned entity · Cyprus
OGC-Victoria Holding Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Stroyservice Trading Limited
Company · Export controlled · Sanctioned entity · Cyprus
CROSSPLANET LTD
Company · Sanctioned entity · Cyprus
Centuronic Ltd
Company · Sanctioned entity · Cyprus
Vakhtang Ernstovich Kocharov
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
Kliosa Limited
Company · Sanctioned entity · Cyprus
Terra-Az Limited
Company · Sanctioned entity · Cyprus
Robarin Ltd
Company · Sanctioned entity · Cyprus
Haleel Commodities L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Cyprus · Kenya · Somalia · Uganda
Crystal Rose
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Liberia · Marshall Islands · Panama
NORATEC HOLDINGS Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Lar Vorto Services Limited
Company · Sanctioned entity · Cyprus
RUSSIAN TITANIUM RESOURCES LIMITED
Company · Sanctioned entity · Cyprus
Huriya Private Cyprus LTD
Company · Sanctioned entity · Cyprus
VFC Solutions LTD
Company · Sanctioned entity · Cyprus
Saltcliff Trading Limited
Company · Sanctioned entity · Cyprus

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Search in: Debarred Companies and Individuals

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