Search

Search OpenSanctions

Filtered: Public bodies Cyprus

Search guide · Data current as of 2026-02-21

Stage Factor Inc.
Legal entity · Debarred entity · Austria · Cyprus · Italy · United States
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
OOO Aviation Service Int’l
Legal entity · Export controlled · Cyprus · Russia
MANSOUR MOGHTADERI ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
Alexander Nikolayevich Vadyunin
Legal entity · Export controlled · Cyprus · Russia
Electricity Authority of Cyprus
Organization · Cyprus
Musbah Mohamad M Wadi
Legal entity · Export controlled · Sanction-linked entity · Cyprus · Libya · Malta
Onexim Holdings Limited
Organization · Cyprus
Merlion Trade Worldwide Ltd.
Legal entity · Export controlled · Cyprus
Паріматч Фаундейшн
Organization · Sanctioned entity · Cyprus
ASTROBANK PUBLIC COMPANY LIMITED
Organization · Cyprus
USM INVESTMENTS LIMITED
Organization · Cyprus
DANOFE TRADING LIMITED
Organization · Cyprus
PAYABL. CY LIMITED
Organization · Cyprus
ECOMMBX LIMITED
Organization · Cyprus
BROKERCREDITSERVICE (CYPRUS) LIMITED
Organization · Cyprus
JCC PAYMENT SYSTEMS LTD
Organization · Cyprus
HELLENIC BANK PUBLIC COMPANY LTD
Organization · Cyprus
FINSTELLA LTD
Organization · Cyprus
Венокс Холдинг Лімітед
Organization · Sanctioned entity · Cyprus
SURESWIPE E.M.I. PLC
Organization · Cyprus
ТОВ "Охна Холдінгс лімітед"
Organization · Cyprus
CONSULCO INTERNATIONAL LIMITED
Legal entity · United Arab Emirates · Cyprus
ABH KAZAKHSTAN LIMITED
Organization · Cyprus
BANK OF CYPRUS PUBLIC COMPANY LIMITED
Organization · Cyprus

Previous
1 - 25 of 229
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=PublicBody

Read the api/search docs.

Topics

119Bank 15Sanctioned entity 8Export controlled 8Sanction-linked entity 5Frozen asset 1Debarred entity 1State-owned enterprise

Data sources

125Business Identifier Code (BIC) Reference Data 64ICIJ Offshore Leaks Database 16Ukraine NSDC State Register of Sanctions 8Graph-based entity tagging 7US Trade Consolidated Screening List (CSL)6Legal Entity Identifier (LEI) Reference Data 5Latvia FIU Sanctions and Asset Freezes 4European Parliament Members 4Taiwan Strategic High-Tech Commodities Entity List 2EU ESMA Suspensions and Removals

Show all...

Countries

229Cyprus 5Ukraine 4Switzerland 3United States 2United Kingdom 2Malta 2Russia 1United Arab Emirates 1Austria 1Bermuda

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk