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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Cyprus

Search guide · Data current as of 2026-02-16

ARASH SHIPPING ENTERPRISES LIMITED
Company · Sanctioned entity · Cyprus
ARTA SHIPPING ENTERPRISES LIMITED
Company · Sanctioned entity · Cyprus
DAVAR
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
HIRMAND
Vessel · Sanctioned entity · Cyprus · Iran · Tuvalu · Tanzania
LEADERSHIP
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
BOM ASSET MANAGEMENT LTD
Company · Sanctioned entity · Cyprus
HOMA
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
HADI
Vessel · Sanctioned entity · Cyprus · Iran · Tuvalu
AMBER
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
Panagiota Karaoli
Person · Sanctioned entity · Cyprus
Artemis Artemiou
Person · Sanctioned entity · Cyprus · Hungary
Georgios Georgiou
Person · Sanctioned entity · United Arab Emirates · Cyprus
IQ OPTION EUROPE LTD
Company · Regulator warning · Cyprus
HF MARKETS (EUROPE) LTD
Company · Regulator warning · Cyprus
CHRISTOFOROU CHRISTOFOROS
Person · Crime · Wanted · Cyprus · Poland
ITRADE GLOBAL (CY) LTD
Company · Regulator warning · Cyprus
L.F. INVESTMENT LIMITED
Company · Regulator warning · Cyprus
RODELER LIMITED
Company · Regulator warning · Cyprus
PANAYIOTIS NETZATI
Person · Crime · Wanted · Cyprus
MEHDI EBRAHIMIESHRATABADI
Person · Crime · Wanted · Cyprus · Dominica · Iran
Colmex Pro Ltd
Company · Regulator warning · Cyprus
VPR Safe Financial Group Ltd
Company · Regulator warning · Cyprus
MCA Intelifunds Ltd
Company · Regulator warning · Cyprus
Notesco Financial Services Ltd
Company · Regulator warning · Cyprus
AFX Capital Markets Ltd
Company · Regulator warning · Cyprus

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