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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Cyprus

Search guide · Data current as of 2024-10-31

Kamaronian Investments Limited
Company · Sanctioned entity · Cyprus
PHOSINT LIMITED
Company · Sanctioned entity · Cyprus
Artsun Rafik
Person · Sanctioned entity · Cyprus
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
Giorgos Vassiliades
Person · Sanctioned entity · Cyprus · United Kingdom
Yudu Veb Teknolodzhys Limited
Organization · Sanctioned entity · Cyprus
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
Ironstone Marine Investments
Company · Sanctioned entity · Cyprus
Nurmurad Kurbanov
Person · Sanctioned entity · Cyprus · Russia · Turkmenistan
HARBESINA LTD
Company · Sanctioned entity · Cyprus
PITARON LIMITED
Company · Sanctioned entity · Cyprus
BOSQUE VERDE LTD
Company · Sanctioned entity · Cyprus
PIRUSETI ENTERPRISES LTD
Company · Sanctioned entity · Cyprus
GALMESA LTD
Company · Sanctioned entity · Cyprus
Virha Esteit Limited
Company · Sanctioned entity · Cyprus
SKYPAL LIMITED
Company · Sanctioned entity · Cyprus
S. Group Airlines Ltd
Company · Sanctioned entity · Cyprus
Erisius Investments Limited
Company · Sanctioned entity · Cyprus
HEADEY INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Tardigrade Limited
Company · Sanctioned entity · Cyprus
Papavarnavas Sofoklis
Person · Sanctioned entity · Cyprus
Lirtavis Enterpraizis Ltd
Company · Sanctioned entity · Cyprus
Alexander Volfovich
Person · Sanctioned entity · Cyprus · Israel
GEORGIOU, Marilena
Person · Sanctioned entity · Cyprus
Igor Palnychenko
Person · Sanctioned entity · Cyprus

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Topics

434Sanctioned entity 17Person of interest 14Oligarch 6Politician 4Offshore 4Close Associate 3Bank 2Public listed company 2Sanction-linked entity 1Terrorism 1Export controlled 1Military

Data sources

304Ukraine NSDC State Register of Sanctions 288Cyprus Companies and Corporate Officers 189US Trade Consolidated Screening List (CSL)173US OFAC Specially Designated Nationals (SDN) List 163US SAM Procurement Exclusions 118OpenCorporates 78PermID Open Data 57Legal Entity Identifier (LEI) Reference Data 38Russian Unified State Register of Legal Entities (as at Jan 1, 2022)32UK HMT/OFSI Consolidated List of Targets 31UK FCDO Sanctions List 22Wikidata 21ICIJ Offshore Leaks Database 18Swiss SECO Sanctions/Embargoes 15Wikidata Persons in Relevant Categories 14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14Canadian Consolidated Autonomous Sanctions List 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Russian Oligarch/Billionaires Database 13Japan Economic Sanctions and List of Eligible People 13Monaco National Fund Freezing List 13Forbes 2021 List of Russian Billionaires 12ACF List of War Enablers 11EU Consolidated Travel Bans 10New Zealand Russia Sanctions 10Polish List of Persons and Entities Subject to Sanctions 7US OFAC Consolidated (non-SDN) List 7Wikidata Entities of Interest 4Business Identifier Code (BIC) Reference Data 3Graph-based entity tagging 3EU Financial Instruments Reference Data System (FIRDS)3Ukraine Consolidated State Registry 3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2EU Sanctions Map 2UK Companies House People with Significant Control 2Syrian Observatory of Political and Economic Networks 2US BIS Denied Persons List 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1Every Politician 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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