Search

Search OpenSanctions

Search guide · Data current as of 2025-06-05

Diagoras Nominees Limited
Legal entity · Cyprus
Gureghian - Natalie
Legal entity · Cyprus
Hadjiyiannakis - Marios
Legal entity · Cyprus
Iacovou Chrysostomou - Stella
Legal entity · Cyprus
Kinanis - Panagiotis
Legal entity · Cyprus
Margeta Enterprises Company Limited
Legal entity · Cyprus
Profdir Overseas Ltd.
Legal entity · Cyprus · British Virgin Islands
Renaissance Africa Mining Limited
Legal entity · Cyprus
Shadeve Investments Limited - Cyprus
Legal entity · Cyprus
Treppides - Kikis
Legal entity · Cyprus
Treppides - Nicolas
Legal entity · Cyprus
WAYLANA ENTERPRISES LIMITED
Legal entity · Cyprus
Zoulian Limited
Legal entity · Cyprus
Javvier Investments Limited
Legal entity · Cyprus
Vasilii Oreshkin
Legal entity · Cyprus
Democratic Party
Organization · Cyprus
Democratic Rally
Organization · Cyprus
Εθνικό Λαϊκό Μέτωπο
Organization · Cyprus
Progressive Party of Working People - Left - New Forces
Organization · Cyprus
Leondica Holding Ltd
Legal entity · Sanctioned entity · Cyprus
Alexander Nikolayevich Vadyunin
Legal entity · Sanctioned entity · Cyprus · Russia
Proteas Consulting and Services Limited
Organization · Sanctioned entity · Cyprus
GURUFLOW TEAM LTD
Organization · Sanctioned entity · Cyprus
PIPROSE HOLDING LTD
Organization · Sanctioned entity · Cyprus
MONAK LIMITED
Organization · Sanctioned entity · Cyprus

Previous
226 - 250 of 261
Next

Topics

116Bank 21Sanctioned entity 12Sanction-linked entity 1Disqualified 1Debarred entity 1Export controlled 1State-owned enterprise

Data sources

122Business Identifier Code (BIC) Reference Data 80ICIJ Offshore Leaks Database 20Legal Entity Identifier (LEI) Reference Data 15Ukraine NSDC State Register of Sanctions 12Graph-based entity tagging 10US Trade Consolidated Screening List (CSL)5Cyprus Companies and Corporate Officers 5US BIS Denied Persons List 4European Parliament Members 4Ukraine War and Sanctions

Show all...

Countries

261Cyprus 5Ukraine 4Switzerland 3Russia 3United States of America 2United Kingdom 1United Arab Emirates 1Austria 1Bermuda 1Germany

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting