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Filtered: People Cyprus Export controlled

Search guide · Data current as of 2025-11-10

Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Alexanda Amon Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria
God Nisanov
Person · Disqualified · Export controlled · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexey Ivanovich ISAIKIN
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Mikhail Vasilyevich Klyukin
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
SERGEY SHKLYANIK
Person · Export controlled · Sanctioned entity · Cyprus · Russia
HANS MARIA CHRISTIANE HERVE DE GEETERE
Person · Export controlled · Sanctioned entity · Belgium · Cyprus · Netherlands
Bulat Akhatovich Yanborisov
Person · Export controlled · Sanctioned entity · Bulgaria · Cyprus · France · Russia
NOUR ADDIN MELOUD MOHAMED
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Artur Aleksandrovich Petrov
Person · Export controlled · Sanctioned entity · Cyprus · Russia
MOSBAH MOHAMED WADY
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
OOO Aviation Service Int’l
Legal entity · Export controlled · Cyprus · Russia
MANSOUR ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
Alexander Nikolayevich Vadyunin
Legal entity · Export controlled · Cyprus · Russia
Merlion Trade Worldwide Ltd.
Legal entity · Export controlled · Cyprus
LAVANTIA LTD
Legal entity · Export controlled · Cyprus
Niki Panteli Kyriakou
Legal entity · Export controlled · Cyprus · United Kingdom
Didessar Limited
Legal entity · Export controlled · Cyprus
Mirsystems Ltd
Legal entity · Export controlled · Cyprus
Leondica Holding Ltd
Legal entity · Export controlled · Cyprus

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Topics

22Export controlled 14Sanctioned entity 5Disqualified 3Person of interest 2Oligarch 2Close Associate 1Terrorism 1Military 1Regulator action

Data sources

21US Trade Consolidated Screening List (CSL)14Taiwan Strategic High-Tech Commodities Entity List 12US SAM Procurement Exclusions 11US OFAC Specially Designated Nationals (SDN) List 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5UK Companies House Disqualified Directors 5Ukraine NSDC State Register of Sanctions 5Wikidata 4Australian Sanctions Consolidated List

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