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EveryPolitician.org

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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

Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases Cyprus

Search guide · Data current as of 2026-02-04

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
GMM Global Money Managers Ltd.
Company · Cyprus
Sharelink Securities and Financial Services Ltd
Company · Cyprus
M.G.T.M. Financial Services 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
G.O.W.S SUPPLY LTD
Company · Sanction-linked entity · Cyprus
MTB MNG GROUP LTD
Company · Sanction-linked entity · Cyprus
BLUEHOUSE ACCESSION PROPERTY (II) AIF L.P.
Company · Cyprus
Kostas Koumis
Person · Politician · Cyprus
Yiannis Armeftis
Person · Politician · Cyprus
Евагорас Вріонідіс
Person · Politician · Cyprus
Vahakn Atamyan
Person · Politician · Cyprus
BALTIC JASMINE
Vessel · Cyprus
Mr Alexey Isaykin
Person · Sanction-linked entity · Cyprus

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=cy&offset=975&scope=enrichers

Read the api/search docs.

Topics

426Sanctioned entity 303Politician 183Debarred entity 118Offshore 80Person of interest 75Sanction-linked entity 49Export controlled 37Shadow fleet 34Regulator warning 27Frozen asset

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Data sources

400Cyprus Companies and Corporate Officers 339Wikidata 275Wikidata Persons in Relevant Categories 273Ukraine NSDC State Register of Sanctions 255Wikidata Politically Exposed Persons 250PEP position annotations by OpenSanctions 205ICIJ Offshore Leaks Database 189US Trade Consolidated Screening List (CSL)182US SAM Procurement Exclusions 181US OFAC Specially Designated Nationals (SDN) List

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

1,100Cyprus 87Russia 53British Virgin Islands 27European Union 27Panama 22Liberia 18Soviet Union 16United Kingdom 13Comoros 13Marshall Islands

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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