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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Cyprus

Search guide · Data current as of 2026-03-02

WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Arimero Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
KRU OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
Company · Sanctioned entity · Cyprus · Russia
ITC Consultants Cyprus Limited
Company · Sanctioned entity · Cyprus
Alexander Volfovich
Person · Sanctioned entity · Cyprus · Israel
Fentex Properties LTD.
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
HS EVERETT
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Liberia · Marshall Islands · Russia
Mikam Holdings Limited
Company · Sanctioned entity · Cyprus
Azoria Shipping Company Limited
Company · Sanctioned entity · Cyprus
Nurmurad Kurbanov
Person · Sanctioned entity · Cyprus · Russia · Turkmenistan
SCF Management Services (Cyprus) Ltd
Company · Sanctioned entity · Cyprus
Mostrello Commercial Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Klaret Aviation Limited
Company · Sanctioned entity · Cyprus · Cayman Islands
Igor Vladimirovich Zimenkov
Person · Sanctioned entity · Cyprus · Israel · Russia
GMI GLOBAL MANUFACTURING AND INTEGRATION LTD
Company · Sanctioned entity · Cyprus
IONICS NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
NOUR ADDIN MELOUD MOHAMED
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
ALAYNE INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
TOKENTRUST HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Elixon Shipping Company Limited
Company · Sanctioned entity · Cyprus
OLANGA
Vessel · Sanctioned entity · Curaçao · Cyprus · Russia
AESTAMO SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
CAROIL TRANSPORT MARINE LIMITED
Company · Sanctioned entity · Cyprus

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Search in: US OFAC Specially Designated Nationals (SDN) List

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