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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Cyprus

Search guide · Data current as of 2026-01-30

AIM CAPITAL S.E.
Company · Sanction-linked entity · Cyprus
GREATFORD LIMITED
Company · Sanction-linked entity · Cyprus
HOMA
Vessel · Debarred entity · Sanctioned entity · Cyprus · Iran · Tanzania
UMKA
Vessel · Debarred entity · Sanctioned entity · Cyprus · Norway · Russia
HADI
Vessel · Debarred entity · Sanctioned entity · Cyprus · Iran · Tuvalu
PHOSINT LIMITED
Company · Sanctioned entity · Cyprus
AMBER
Vessel · Debarred entity · Sanctioned entity · Cyprus · Iran · Tanzania
BoM Asset Management Ltd
Company · Debarred entity · Sanctioned entity · Cyprus
Panagiota Karaoli
Person · Debarred entity · Sanctioned entity · Cyprus
SKILLBOX HOLDING LIMITED
Company · Sanction-linked entity · Cyprus
Artemis Artemiou
Person · Debarred entity · Sanctioned entity · Cyprus · Hungary
TMK STEEL HOLDING LIMITED
Company · Sanction-linked entity · Cyprus
SINEK FINCO LTD
Company · Sanction-linked entity · Cyprus
Georgios Georgiou
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Cyprus
DAFNE LINE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
GLOBAL CHALLENGE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
RINGBELL LIMITED
Company · Sanction-linked entity · Cyprus
TSP FINANCE COMPANY LTD
Company · Sanction-linked entity · Cyprus
ABHU FINANCE PLC
Company · Sanction-linked entity · Cyprus
SIFUM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
SBGB CYPRUS LIMITED
Company · Sanction-linked entity · Cyprus
Electricity Authority of Cyprus
Organization · Cyprus
ALFA AMC LIMITED
Company · Sanction-linked entity · Cyprus
WOOLWORTH (CYPRUS) PROPERTIES PLC
Security · Regulator warning · Cyprus
LOUIS PLC
Security · Regulator warning · Cyprus

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