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Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions Cyprus Export controlled

Search guide · Data current as of 2025-08-26

YANBORISOV Bulat Akhatovich
Person · Export controlled · Sanctioned entity · Bulgaria · Cyprus · France · Russia
Azia Shipping Holdings Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Ibex Shipping Inc
Organization · Disqualified · Export controlled · Sanctioned entity · Cyprus · Marshall Islands

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Topics

3Export controlled 3Sanctioned entity 2Disqualified 1Person of interest

Data sources

3Taiwan Strategic High-Tech Commodities Entity List 3Ukraine War and Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People

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Countries

3Cyprus 2Russia 1Bulgaria 1France 1Marshall Islands

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Search in: Ukraine War and Sanctions