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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

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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 2026-02-01

FINTAILOR INVESTMENTS LIMITED
Company · Cyprus
Glestimon Management Limited
Company · Cyprus
Olive Tree Capital Markets Limited
Company · Cyprus
BORIS SOKOLOV
Vessel · Person of interest · Cyprus
Cymanco Services Limited
Company · Sanction-linked entity · Cyprus
PROCHOICE CHRIMATISTIRIAKI LTD
Company · Cyprus
MONEYGATE SOLUTIONS LIMITED
Company · Cyprus
IFC Investments Cyprus LTD
Company · Cyprus
ARTCAP EASTERN INVESTMENTS LIMITED
Company · Cyprus
Freedom Finance Europe Ltd
Company · Cyprus
ZEMBLANCO INVESTMENTS LTD
Company · Cyprus
Athlos Capital Investment Services Ltd
Company · Cyprus
FRIO FORWIN
Vessel · Cyprus · Russia
YURIY KUCHIEV
Vessel · Person of interest · Cyprus
GMM Global Money Managers Ltd.
Company · Cyprus
Sharelink Securities and Financial Services Ltd
Company · Cyprus
M.G.T.M. Financial Services Limited
Company · Cyprus
PROCRATION LIMITED
Company · Cyprus
MORGAS HOLDINGS LIMITED
Company · Cyprus
LOBRIDO TRADING LIMITED
Company · Cyprus
VECROSS INVESTMENTS LIMITED
Company · Cyprus
WENOX HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
SURMISE TRADING LIMITED
Company · Cyprus
PELLKINGS HOLDINGS LIMITED
Company · Cyprus
BLUEHOUSE ACCESSION PROPERTY (II) AIF L.P.
Company · Cyprus

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Topics

428Sanctioned entity 181Debarred entity 135Person of interest 118Offshore 117Maritime detention 101Regulator warning 74Shadow fleet 71Sanction-linked entity 42Export controlled 26Frozen asset

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Data sources

393Cyprus Companies and Corporate Officers 233Ukraine NSDC State Register of Sanctions 188US Trade Consolidated Screening List (CSL)180US OFAC Specially Designated Nationals (SDN) List 180US SAM Procurement Exclusions 138ICIJ Offshore Leaks Database 133Ukraine War and Sanctions 110OpenCorporates 107Tokyo 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 15Cameroon

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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