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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Cyprus Export controlled

Search guide · Data current as of 2025-09-04

Arimero holding limited
Company · Export controlled · Sanctioned entity · Cyprus
MOSTRELLO COMMERCIAL LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Mother Ark Ltd
Company · Export controlled · Sanctioned entity · Cyprus
YANBORISOV Bulat Akhatovich
Person · Export controlled · Sanctioned entity · Bulgaria · Cyprus · France · Russia
Alfa Capital Markets Ltd
Company · Export controlled · Sanctioned entity · Cyprus
SOVCOMBANK SECURITIES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Southport Management Services Limited
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Lagosmarine Limited
Company · Export controlled · Sanctioned entity · Cyprus
Azia Shipping Holdings Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Otkritie Ltd
Company · Export controlled · Sanctioned entity · Cyprus
IPP Oil Products Cyprus Ltd
Company · Export controlled · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
SAAMIPAY LTD
Company · Export controlled · Sanctioned entity · Cyprus
Kru Overseas Limited
Company · Export controlled · Sanctioned entity · Cyprus
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta
Haleel LTD
Company · Export controlled · Sanctioned entity · Cyprus
STG Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
Stanmix Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
Noratec Holdings Ltd
Company · Export controlled · Sanctioned entity · Cyprus
SHKLIANIK, Sergei Ivanovich
Person · Export controlled · Sanctioned entity · Cyprus · Russia
SENTIMARE ENTERPRISES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Fentex Properties Ltd
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Haleel Holdings LTD
Company · Export controlled · Sanctioned entity · Cyprus

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Topics

38Export controlled 38Sanctioned entity 8Disqualified 3Bank 3Person of interest 2Offshore 2Oligarch 2Close Associate 1Public listed company 1Terrorism

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Data sources

38US OFAC Specially Designated Nationals (SDN) List 38US SAM Procurement Exclusions 38US Trade Consolidated Screening List (CSL)33Taiwan Strategic High-Tech Commodities Entity List 27Cyprus Companies and Corporate Officers 24OpenCorporates 24PermID Open Data 20Ukraine NSDC State Register of Sanctions 9Legal Entity Identifier (LEI) Reference Data 9UK FCDO Sanctions List

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Countries

38Cyprus 8Russia 3United Kingdom 3Soviet Union 2Malta 2Syria 2British Virgin Islands 1Azerbaijan 1Bulgaria 1China

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Search in: US OFAC Specially Designated Nationals (SDN) List