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Global sanctions
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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

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Filtered: Assets Cyprus

Search guide · Data current as of 2026-01-28

Colmex Pro Ltd
Company · Regulator warning · Cyprus
VPR Safe Financial Group Ltd
Company · Regulator warning · Cyprus
MCA Intelifunds Ltd
Company · Regulator warning · Cyprus
VETEK TRADING LIMITED
Company · Cyprus
SWISSPRO CAPITAL LTD
Company · Cyprus
PANFERMAG HOLDING LIMITED
Company · Cyprus
PHONRUN OPERATION LIMITED
Company · Cyprus
KENEFALD LIMITED
Company · Cyprus
SHERELL LIMITED
Company · Cyprus
HAI KUO SHIPPING 1721 LIMITED
Company · Person of interest · Cyprus
Notesco Financial Services Ltd
Company · Regulator warning · Cyprus
KERNICOM ENTERPRISES LTD
Company · Cyprus
WELLS TECH LIMITED
Company · Cyprus
INTINET OPERATIONS LIMITED
Company · Cyprus
AFX Capital Markets Ltd
Company · Regulator warning · Cyprus
VETEK MANAGEMENT LIMITED
Company · Cyprus
Komaksavia Airport Invest Ltd
Company · Person of interest · Cyprus
FTORCHEM LIMITED
Company · Cyprus
HISTRAX HOLDINGS LIMITED
Company · Cyprus
Wingel Investments Limited
Company · Cyprus
E.K. - ULTRA FINANCIAL GROUP LIMITED
Company · Export controlled · Cyprus
LARX INVESTMENTS LIMITED
Company · Cyprus
EMPSON LIMITED
Company · Cyprus
Instant Trading Eu Ltd
Company · Regulator warning · Cyprus
Naxex Invest Ltd
Company · Regulator warning · Cyprus

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Topics

427Sanctioned entity 180Debarred entity 134Person of interest 118Offshore 117Maritime detention 101Regulator warning 74Shadow fleet 71Sanction-linked entity 41Export controlled 26Frozen asset

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Data sources

393Cyprus Companies and Corporate Officers 233Ukraine NSDC State Register of Sanctions 187US Trade Consolidated Screening List (CSL)179US OFAC Specially Designated Nationals (SDN) List 179US SAM Procurement Exclusions 138ICIJ Offshore Leaks Database 132Ukraine War and Sanctions 110OpenCorporates 106Tokyo MoU Detention List 105PermID Open Data

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

974Cyprus 91Russia 52British Virgin Islands 48Liberia 44Panama 31Marshall Islands 18Comoros 16Malta 15Barbados 15Gabon

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting