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Search in: United States Sanctions

Filtered: Organizations United States Sanctions Cyprus

Search guide · Data current as of 2025-05-01

Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
TRANSADRIA LTD
Company · Sanctioned entity · Cyprus
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
HADI SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
TERRA-AZ LIMITED
Company · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
Noratec Holdings Ltd
Company · Sanctioned entity · Cyprus
Lar Vorto Services Limited
Company · Sanctioned entity · Cyprus
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
ASTRAFTEROS TECHNOKOSMOS LTD
Company · Sanctioned entity · Cyprus
PERSIAN GULF SHIPPING LINES LTD
Company · Sanctioned entity · Cyprus
D.C.H. DREAM CREATORS HOLDINGS LTD
Company · Sanctioned entity · Cyprus
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
MANSOUR MOGHTADERI ZADEH
Legal entity · Sanctioned entity · Cyprus · United States of America
ACG FINANCE LIMITED
Company · Sanctioned entity · Cyprus · Russia
ALWEFAQ LTD
Company · Sanctioned entity · Cyprus · Malta
MEHRAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
HOMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
NAI LOGISTICS LIMITED
Company · Sanctioned entity · Cyprus
ARTA SHIPPING ENTERPRISES LIMITED
Company · Sanctioned entity · Cyprus
GRAWIT LIMITED
Company · Sanctioned entity · Cyprus
HODA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
OOO Aviation Service Int’l
Legal entity · Sanctioned entity · Cyprus · Russia
PROTON PETROCHEMICALS SHIPPING LIMITED
Company · Sanctioned entity · Cyprus
Savoler Development Limited
Company · Sanctioned entity · Cyprus

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Topics

141Sanctioned entity 4Disqualified 4Bank 3Offshore 1Public listed company 1Export controlled

Data sources

142US Trade Consolidated Screening List (CSL)133US SAM Procurement Exclusions 128US OFAC Specially Designated Nationals (SDN) List 125Cyprus Companies and Corporate Officers 114OpenCorporates 88PermID Open Data 42Ukraine NSDC State Register of Sanctions 25Legal Entity Identifier (LEI) Reference Data 13ICIJ Offshore Leaks Database 12Russian Unified State Register of Legal Entities 7US OFAC Consolidated (non-SDN) List 5UK HMT/OFSI Consolidated List of Targets 5Business Identifier Code (BIC) Reference Data 5Japan Economic Sanctions and List of Eligible People 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Syrian Observatory of Political and Economic Networks 3Ukraine War and Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2US BIS Denied Persons List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1Iraq Terrorist Fund Freezing Lists 1New Zealand Russia Sanctions 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

142Cyprus 9Russia 4British Virgin Islands 3Switzerland 3United Kingdom 2Cayman Islands 2United States of America 1United Arab Emirates 1Albania 1Bahamas 1Belarus 1China 1India 1Liechtenstein 1Marshall Islands 1Malta 1Qatar 1Syria 1Uzbekistan

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Search in: United States Sanctions