Search

Search OpenSanctions

Filtered: Companies Cyprus Export controlled

Search guide · Data current as of 2026-02-23

Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
STROYTRANSGAZ HOLDING LIMITED
Company · Export controlled · Sanctioned entity · Cyprus · Russia
Azia Shipping Holdings Limited
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Stanmix Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
SOVCOMBANK SECURITIES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
IBEX Shipping INC
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Marshall Islands · Russia
Otkritie Capital Cyprus Limited
Company · Export controlled · Sanctioned entity · Cyprus
ALFA CAPITAL MARKETS LTD
Company · Export controlled · Sanctioned entity · Cyprus
Southport Management Services Limited
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
ROSNEFT TRADE LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
IPP Oil Products (Cyprus) Limited
Company · Export controlled · Sanctioned entity · Cyprus
Otkritie Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta
Arimero Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
KRU OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Fentex Properties LTD.
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Mostrello Commercial Ltd
Company · Export controlled · Sanctioned entity · Cyprus
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Fortiana Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
LAGOSMARINE LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
SENTIMARE ENTERPRISES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Eriner Limited
Company · Export controlled · Sanctioned entity · Cyprus
The Mother Ark Ltd
Company · Export controlled · Sanctioned entity · Cyprus
ASTRAFTEROS TECHNOKOSMOS LTD
Company · Export controlled · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus

Previous
1 - 25 of 50
Next

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&schema=Company&topics=export.control

Read the api/search docs.