Search guide · Data current as of
Company · Cyprus · British Virgin Islands
Company · Cyprus · British Virgin Islands
Company · Cyprus · British Virgin Islands
Company · Cyprus
Company · Cyprus · British Virgin Islands
Company · Cyprus
Company · Cyprus
Company · Cyprus · British Virgin Islands
Company · Cyprus
Company · Cyprus · British Virgin Islands
Company · Cyprus
Company · Cyprus · British Virgin Islands
Company · Cyprus
Company · Cyprus
Security · Cyprus
Company · Regulator warning · Cyprus
Company · Regulator warning · Cyprus
Company · Cyprus
Company · Sanction-linked entity · Cyprus
Company · Sanction-linked entity · Cyprus
Company · Regulator warning · Cyprus
Company · Export controlled · Cyprus
Person · Person of interest · Cyprus · United Kingdom
Organization · Cyprus
Company · Export controlled · Cyprus
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.