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Filtered: Cyprus

Search guide · Data current as of 2026-02-25

persian gulf shipping lines ltd
Company · Sanctioned entity · Cyprus
Sanjar Zunnurovich ISMAILOV
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Uzbekistan
AEGLI TAMANI
Person · Sanctioned entity · Cyprus
Giorgos Koukouma
Person · Politician · Cyprus
Christos Christofias
Person · Politician · Cyprus
Roula Mavronicola
Person · Politician · Cyprus
Androula Agrotou
Person · Politician · Cyprus
Christos Messis
Person · Politician · Cyprus
Dimitris Papadakis
Person · Politician · Cyprus · European Union
Christos Pourgourides
Person · Politician · Cyprus
Andreas Christou
Person · Politician · Cyprus
Evanthia Savva
Person · Politician · Cyprus
Aristophanes Georgiou
Person · Politician · Cyprus
Georgios Tasou
Person · Politician · Cyprus
Evgenios Hamboullas
Person · Politician · Cyprus
Christos Clerides
Person · Politician · Cyprus
Ікволчанс Процессінг Лімітед
Company · Sanctioned entity · Cyprus
Дендар Інвестмент Фанд Лімітед
Company · Sanctioned entity · Cyprus
FINVAL
Vessel · Sanctioned entity · Bahamas · Cyprus · Norway · Russia
Радіус Системз Холдингс Лімітед
Company · Sanctioned entity · Cyprus · Russia
Haleel Holdings
Company · Export controlled · Sanctioned entity · Cyprus
Viman Limited
Company · Sanctioned entity · Cyprus
BABYLON
Vessel · Maritime detention · Person of interest · Cyprus · Guinea-Bissau · Panama
Ironstone Marine Investments
Company · Sanctioned entity · Cyprus · British Virgin Islands
ЕйБіЕйч Юкрейн Лімітед
Company · Sanctioned entity · Cyprus

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