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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

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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 2026-02-02

Merve Enterprises
Company · Cyprus
Forum Muider
Company · Sanction-linked entity · Cyprus
Klaxen Services
Company · Cyprus
Tistar Holdings
Company · Cyprus
Primeclay Trading
Company · Cyprus
Mercuria Energy Group Trustco
Company · Cyprus
GSR Energy Investments
Company · Cyprus
Cybarco
Company · Trade risk · Cyprus
C.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LTD
Security · Cyprus
CRINIUM BAY HOLDINGS LIMITED
Company · Cyprus
KONA TRADER
Vessel · Maritime detention · Cyprus · Marshall Islands
SPINEL
Vessel · Maritime detention · Cyprus · Panama
BF TROUT
Vessel · Maritime detention · Cyprus
MEGAFON INVESTMENTS (CYPRUS) LIMITED
Company · Cyprus
GINGO
Vessel · Maritime detention · Cyprus · Liberia
MIV HANK
Vessel · Maritime detention · Cyprus
LEDRA EXPLORER
Vessel · Maritime detention · Cyprus
ISLAND CHALLENGER
Vessel · Maritime detention · Cyprus
Emma Lambda
Company · Cyprus
Allevia Investments
Company · Cyprus
Kıbrıs Türk Elektrik Kurumu - Kıb-Tek
Company · Cyprus
E.D.Y.V.E.M.
Company · Belgium · Cyprus
Furmeil Holdings
Company · Cyprus
GPL Ingen Power
Company · Cyprus
GPL Power
Company · Cyprus

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Topics

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

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Data sources

396Cyprus 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

977Cyprus 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