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Search guide · Data current as of 2025-09-23

KARYES INVESTMENT PUBLIC COMPANY LTD
Security · Regulator warning · 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
PANAMAX OSTRIA
Vessel · Maritime detention · Regulator warning · Cyprus · Liberia
BOURBON LIBERTY 234
Vessel · Maritime detention · Regulator warning · Cyprus
VALENTINA
Vessel · Maritime detention · Regulator warning · Cyprus
MSC NADIA IV
Vessel · Maritime detention · Regulator warning · Cyprus
P.C. SPLASH WATER PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
DODONI PORTFOLIO INVESTMENTS PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
C.T.O. PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
SALAMIS TOURS (HOLDINGS) PUBLIC LTD
Security · Regulator warning · Cyprus
AMATHUS PUBLIC LTD
Security · Regulator warning · Cyprus
CLARIDGE PUBLIC LTD
Security · Regulator warning · Cyprus
APOLLO INVESTMENT FUND PLC
Security · Regulator warning · Cyprus
TRIENA INVESTMENT PUBLIC COMPANY LTD - INCOME
Security · Regulator warning · Cyprus
TRIENA INVESTMENT PUBLIC COMPANY LTD - CAPITAL
Security · Regulator warning · Cyprus
TRIENA INVESTMENT PUBLIC COMPANY LTD - INTERNATIONAL
Security · Regulator warning · Cyprus
EXELIXI INVESTMENT PUBLIC LTD
Security · Regulator warning · Cyprus
JUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
STADEMOS HOTELS PLC
Security · Regulator warning · Cyprus
G.A.P. VASSILOPOULOS PUBLIC LTD
Security · Regulator warning · Cyprus

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Topics

95Regulator warning 8Maritime detention 3Shadow fleet 3Person of interest 2Sanctioned entity

Data sources

71EU ESMA Suspensions and Removals 16EU ESMA Sanctions 16PermID Open Data 11OpenFIGI Securities Information 5Tokyo MoU Detention List 3Black Sea MoU Detention List 3Ukraine War and Sanctions 2Abuja MoU Detention List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes

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Countries

95Cyprus 4Liberia 2Russia 1Antigua and Barbuda 1Benin 1Cameroon 1Germany 1Greece 1Malta 1Portugal

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