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Filtered: Cyprus

Search guide · Data current as of 2026-03-10

SCF Endeavour
Vessel · Sanctioned entity · Cyprus · Russia
SCF Endurance
Vessel · Sanctioned entity · Cyprus · Russia
SCF Enterprise
Vessel · Sanctioned entity · Cyprus · Russia
ЕйДі Вінал Інвест Лімітед
Company · Sanctioned entity · Cyprus
Бірюза Лімітед
Company · Sanctioned entity · Cyprus
Квініра Холдінгз Лімітед
Company · Sanctioned entity · Cyprus
Tardigrade Limited
Company · Sanctioned entity · Cyprus
Ericius Investments Limited
Company · Sanctioned entity · Cyprus
Grawit Limited
Company · Sanctioned entity · Cyprus
Белего Холдінгз Лімітед
Company · Sanctioned entity · Cyprus
SCF Sakhalin
Vessel · Sanctioned entity · Cyprus · Russia
DAMAS WAVE
Vessel · Maritime detention · Person of interest · Cyprus · Comoros · Singapore · Vietnam
ІЕксТі Лтд
Company · Sanctioned entity · Cyprus
H.M.S. Technologies Limited
Company · Sanctioned entity · Cyprus
Paslentia Investments
Company · Sanction-linked entity · Cyprus
Врем Раіф ВіСіАйСі Лтд
Company · Sanctioned entity · Cyprus
Natalia Vladimirovna Solozhentseva
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
HODA
Vessel · Sanctioned entity · Cyprus · Iran · Tuvalu · Tanzania
Moonstorm Enterprises LTD
Company · Sanctioned entity · Cyprus
Jho Low
Person · Crime · Cyprus · Malaysia
Sotiroula Charalambous
Person · Politician · Cyprus
Stavros Malas
Person · Politician · Cyprus
Konstantinos Ioannou
Person · Politician · Cyprus
Christodoulos Christodoulou
Person · Politician · Cyprus
Panicos Champas
Person · Politician · Cyprus

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