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Search guide · Data current as of 2025-08-30

CROSSPLANET LIMITED
Company · Sanctioned entity · Cyprus
Cabaleiro Limited
Company · Sanctioned entity · Cyprus
Slavisilla Holdings Limited
Company · Sanctioned entity · Cyprus
Mamelia Limited
Company · Sanctioned entity · Cyprus
TOKENTRUST HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Pyramaxia Limited
Company · Sanctioned entity · Cyprus
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Opansa Enterprises Limite
Company · Sanctioned entity · Cyprus
Veles International Limited
Company · Sanctioned entity · Cyprus
Mkhitarian Aaron
Person · Sanctioned entity · Cyprus
Starka Ltd
Company · Sanctioned entity · Cyprus
Mother Ark Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Equalchance Processing Limited
Company · Sanctioned entity · Cyprus
Almenor Holdings Limited
Company · Sanctioned entity · Cyprus
DAVAR SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Ilya Borisovich Brodskiy
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
SAKHALIN
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Panama · Russia
Centuronic Ltd
Company · Sanctioned entity · Cyprus
SCF Endeavour
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Russia
MONAK LIMITED
Company · Sanctioned entity · Cyprus
Rilcarafem Ltd
Company · Sanctioned entity · Cyprus
Vorios Ltd
Company · Sanctioned entity · Cyprus
Felix Bitzios
Person · Sanctioned entity · Cyprus · Greece
Nikolay Zadornov
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cyprus · Comoros · Panama · Russia
Brukalka Ltd
Company · Sanctioned entity · Cyprus

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Topics

540Sanctioned entity 99Person of interest 78mare.shadow 44Export controlled 30Disqualified 16mare.detained 15Oligarch 8Politician 7Close Associate 4Bank

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Data sources

321Ukraine NSDC State Register of Sanctions 319Cyprus Companies and Corporate Officers 240US Trade Consolidated Screening List (CSL)227US OFAC Specially Designated Nationals (SDN) List 193US SAM Procurement Exclusions 117OpenCorporates 88PermID Open Data 83Ukraine War and Sanctions 79UK FCDO Sanctions List 66Legal Entity Identifier (LEI) Reference Data

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Countries

540Cyprus 100Russia 32Liberia 31Panama 20Marshall Islands 18United Kingdom 15Comoros 14Barbados 14Soviet Union 13Gabon

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