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Search guide · Data current as of 2025-04-30

GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
Shuprenom Ltd
Company · Sanctioned entity · Cyprus
Haleel Finance Ltd
Company · Sanctioned entity · Cyprus
Delorenius Ltd
Company · Sanctioned entity · Cyprus
Ariadne
Vessel · Sanctioned entity · Barbados · Cyprus · Gabon · Liberia
RG HOLDINGS LTD
Company · Sanctioned entity · Cyprus
NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
Esoder Investments Limited
Company · Sanctioned entity · Cyprus
Luzhkova Olena Yuriyivna
Person · Sanctioned entity · Cyprus · Russia
CASPIAN MARITIME LIMITED
Company · Sanctioned entity · Cyprus
KRU OVERSEAS LIMITED
Company · Sanctioned entity · Cyprus
Vakanas Antonis Kiriaku
Person · Sanctioned entity · Cyprus · United Kingdom
SKYPAL LIMITED
Company · Sanctioned entity · Cyprus
Lirtavis Enterpraizis Ltd
Company · Sanctioned entity · Cyprus
EUROTRUBPLAST HOLDING LTD
Company · Sanctioned entity · Cyprus
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
KOCHAROV, Vakhtang Ernstovich
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
HABERFIELD LIMITED
Company · Sanctioned entity · Cyprus
Anessel Ltd
Company · Sanctioned entity · Cyprus
SOMMEN SECRETARIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
AGATON LIMITED
Company · Sanctioned entity · Cyprus
VELA UN LIMITED
Company · Sanctioned entity · Cyprus
Zaliv Aniva
Vessel · Sanctioned entity · Cyprus · Comoros · Panama · Russia
MINAB SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus

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Topics

502Sanctioned entity 70Person of interest 30Disqualified 16Oligarch 9Politician 7Close Associate 4Bank 3Offshore 2Public listed company 1Crime 1Terrorism 1Trade risk 1Financial services 1Military 1Wanted

Data sources

314Cyprus Companies and Corporate Officers 307Ukraine NSDC State Register of Sanctions 244US Trade Consolidated Screening List (CSL)231US OFAC Specially Designated Nationals (SDN) List 190US SAM Procurement Exclusions 123OpenCorporates 88PermID Open Data 61Legal Entity Identifier (LEI) Reference Data 52Ukraine War and Sanctions 48Russian Unified State Register of Legal Entities 44UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 31Wikidata 30UK Companies House Disqualified Directors 27Swiss SECO Sanctions/Embargoes 24ICIJ Offshore Leaks Database 21UK Companies House People with Significant Control 20Canadian Consolidated Autonomous Sanctions List 20EU Council Official Journal Sanctioned Entities 18Wikidata Persons in Relevant Categories 18Russian Oligarch/Billionaires Database 16Forbes 2021 List of Russian Billionaires 15Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14ACF List of War Enablers 13Japan Economic Sanctions and List of Eligible People 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 11EU Consolidated Travel Bans 11New Zealand Russia Sanctions 11Polish List of Persons and Entities Subject to Sanctions 9Wikidata Entities of Interest 7US OFAC Consolidated (non-SDN) List 6EU Sanctions Map 5Business Identifier Code (BIC) Reference Data 4Syrian Observatory of Political and Economic Networks 3EU Financial Instruments Reference Data System (FIRDS)3Ukraine Consolidated State Registry 3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3Wikidata Politically Exposed Persons 2US BIS Denied Persons List 1Graph-based entity tagging 1Argentina RePET Sanctions 1Every Politician 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1US FATCA Foreign Financial Institution (FFI) List 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Iraq Terrorist Fund Freezing Lists 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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