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Data current as of 2023-03-23

PMBL Group Ltd
Company · Sanctioned entity · Cyprus
Zig P.H. Primary Holdings Ltd
Company · Sanctioned entity · Cyprus
Билинк Лимитед
Organization · Sanctioned entity · Cyprus
MINAB SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Анессел Лтд
Organization · Sanctioned entity · Cyprus
Райдфайр Лимитед
Organization · Sanctioned entity · Cyprus
D.A Secretarial Limited
Organization · Sanctioned entity · Cyprus
Мирциус Интернешнл Лтд
Organization · Sanctioned entity · Cyprus
Flamel Ltd
Company · Sanctioned entity · Cyprus
Vela UN Limited
Company · Sanctioned entity · Cyprus
Екоріус Лімітед
Organization · Sanctioned entity · Cyprus
Карти Лтд
Organization · Sanctioned entity · Cyprus
DAVAR SHIPPING CO LTD
Company · Sanctioned entity · Cyprus
BRODSKIY Ilya Borisovich
Person · Sanctioned entity · Cyprus · United Kingdom · Russia
Рілкарафем Лтд
Organization · Sanctioned entity · Cyprus
Vorios Ltd
Organization · Sanctioned entity · Cyprus
Brukalka Ltd
Company · Sanctioned entity · Cyprus
Mercibien Management Ltd
Company · Sanctioned entity · Cyprus
Nakukop Ltd
Company · Sanctioned entity · Cyprus
SAMAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Kriuden Ltd
Company · Sanctioned entity · Cyprus
ZIMENKOV Igor Vladimirovich
Person · Sanctioned entity · Cyprus · Israel · Russia
Advivo Holdings Ltd
Company · Sanctioned entity · Cyprus
Alfa Сapital Markets LTD
Company · Sanctioned entity · Cyprus
KOMEO INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus

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Topics

235Sanctioned entity 11Oligarch 7Politician 5Close Associate 2Offshore 1Terrorism 1Bank

Data sources

189Ukraine NABC Sanctions Tracker 149Ukraine National Security Sanctions 130Cyprus Companies and Corporate Officers 99OpenCorporates 95US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 22UK OFSI Consolidated List of Targets 17Legal Entity Identifier (LEI) Reference Data 17Wikidata 15Swiss SECO Sanctions/Embargoes 12Australian Sanctions Consolidated List 12Canadian Special Economic Measures Act Sanctions 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French Freezing of Assets 11Forbes 2021 List of Russian Billionaires 11Russian Oligarch Database 10New Zealand Russia Sanctions 9ICIJ Offshore Leaks Database 9Russian Unified State Register of Legal Entities (EGRUL)9RuPEP Public Database of PEPs in Russia and Belarus 8EU Consolidated Travel Bans 8Japan Economic sanctions and list of eligible people 8ACF List of bribetakers and warmongers 7Polish list of persons and entities subject to sanctions 7US OFAC Consolidated (non-SDN) List 3Ukraine Consolidated State Registry 2EU Sanctions Map 2Syrian Observatory of Political and Economic Networks 1Argentine RePET 1Every Politician 1Israel Terrorists Organizations and Unauthorized Associations lists 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1South African Targeted Financial Sanctions