Search

Search OpenSanctions

Filtered: Legal entities Cyprus

Search guide · Data current as of 2026-02-03

Robarin Ltd
Company · Debarred entity · Sanctioned entity · Cyprus
Haleel Commodities L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Cyprus · Kenya · Somalia · Uganda
D. A. SECRETARIAL LIMITED
Company · Sanctioned entity · Cyprus
Lar Vorto Services Limited
Company · Debarred entity · Sanctioned entity · Cyprus
Michalis Yiacoumi
Person · Politician · Cyprus
Konstantinos Kompos
Person · Politician · Cyprus
Panicos Stavrianos
Person · Politician · Cyprus
Panagiotis Demetriou
Person · Politician · Cyprus · European Union
Tasos Mitsopoulos
Person · Politician · Cyprus
Ionas Nicolaou
Person · Politician · Cyprus
Kostas Kadis
Person · Politician · Cyprus
Zacharias Zachariou
Person · Politician · Cyprus
Sophocles Fittis
Person · Politician · Cyprus
Nikita Mishin
Person · Sanctioned entity · Cyprus · Russia
CROSSPLANET LIMITED
Company · Debarred entity · Sanctioned entity · Cyprus
Centuronic Ltd
Company · Debarred entity · Sanctioned entity · Cyprus
RUSSIAN TITANIUM RESOURCES LIMITED
Company · Debarred entity · Sanctioned entity · Cyprus
HURIYA PRIVATE (CYPRUS) LTD
Company · Debarred entity · Sanctioned entity · Cyprus
Ahetei Limited
Company · Debarred entity · Sanctioned entity · Cyprus
Wei Ren Qiu
Person · Disqualified · Sanctioned entity · China · Cyprus · Cambodia
Terra-Az Limited
Company · Debarred entity · Sanctioned entity · Cyprus
Noratec Holdings Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Saltcliff Trading Limited
Company · Debarred entity · Sanctioned entity · Cyprus
PROTON PETROCHEMICALS SHIPPING LIMITED
Company · Debarred entity · Sanctioned entity · Cyprus
STANISLAV VOLFOVITS
Person · Debarred entity · Sanctioned entity · Cyprus · Israel

Previous
226 - 250 of 1376
Next