Search guide · Data current as of
Security · Regulator warning · Cyprus
Security · Regulator warning · Cyprus
Company · Cyprus
Company · Cyprus
Company · Cyprus
Company · Cyprus
Organization · Cyprus
Company · Cyprus
Person · Sanctioned entity · Cyprus
Company · Cyprus
Company · Sanction-linked entity · Cyprus
Company · Sanction-linked entity · Cyprus
Company · Sanction-linked entity · Cyprus
Person · Close Associate · Cyprus
Person · Politician · Cyprus · Northern Cyprus
Person · Politician · Cyprus · Northern Cyprus
Person · Politician · Cyprus · Ukraine
Person · Politician · Cyprus
Person · Politician · Cyprus · Northern Cyprus
Person · Close Associate · Cyprus
Security · Cyprus
Security · Cyprus
Security · Cyprus
Security · Cyprus
Security · Cyprus
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.