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Filtered: Public bodies Cyprus Sanctioned entity

Search guide · Data current as of 2025-05-14

MANSOUR MOGHTADERI ZADEH
Legal entity · Sanctioned entity · Cyprus · United States of America
Startlinh Ltd
Organization · Sanctioned entity · Cyprus
OOO Aviation Service Int’l
Legal entity · Sanctioned entity · Cyprus · Russia
MITA ZADEH
Legal entity · Sanctioned entity · Cyprus · United States of America
Venoks Kholdynh Limited
Organization · Sanctioned entity · Cyprus
Parimatch Faundeishn
Organization · Sanctioned entity · Cyprus
Akando Servisiz Limited
Organization · Sanctioned entity · Cyprus
Mishu Sekreterial Ltd
Organization · Sanctioned entity · Cyprus
Didessar Limited
Legal entity · Sanctioned entity · Cyprus
Softo Limited
Organization · Sanctioned entity · Cyprus
Proteas Konsaltynh end Servisiz Limited
Organization · Sanctioned entity · Cyprus
Niki Panteli Kyriakou
Legal entity · Sanctioned entity · Cyprus · United Kingdom
Leondica Holding Ltd
Legal entity · Sanctioned entity · Cyprus
Alexander Nikolayevich Vadyunin
Legal entity · Sanctioned entity · Cyprus · Russia
Merlion Trade Worldwide Ltd.
Legal entity · Sanctioned entity · Cyprus
Naha Enterteinment № 3 Limited
Organization · Sanctioned entity · Cyprus
Ibex Shipping Inc
Organization · Disqualified · Sanctioned entity · Cyprus · Marshall Islands

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Topics

Data sources

9US Trade Consolidated Screening List (CSL)8Ukraine NSDC State Register of Sanctions 2US BIS Denied Persons List 1Australian Sanctions Consolidated List 1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Ukraine War and Sanctions

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Countries

17Cyprus 2Russia 2United States of America 1United Kingdom 1Marshall Islands

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