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Search guide · Data current as of 2023-09-24

BUGAENKO Dmitry Vitalievich
Person · Sanctioned entity · Cyprus · Russia
VONTADE LTD
Company · Sanctioned entity · Cyprus
GREENENERGO LIMITED
Company · Sanctioned entity · Cyprus
FIDUTRUST MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
WEPLAY MEDIA HOLDING LIMITED
Company · Sanctioned entity · Cyprus
SALTCLIFF TRADING LIMITED
Company · Sanctioned entity · Cyprus
EXT Ltd (M&L Invest Union Markets Ltd)
Organization · Sanctioned entity · Cyprus
Syrian Air
Company · Sanctioned entity · Cyprus · Syria
Wenox Holding Limited
Organization · Sanctioned entity · Cyprus
Chatyr Limited
Organization · Sanctioned entity · Cyprus
SEARCH LOCATION LIMITED
Company · Sanctioned entity · Cyprus
Kamperi Kyriaki Demetriou
Person · Sanctioned entity · Cyprus · United Kingdom
OCEAN PLAZA PROJECT (CYPRUS) LTD
Company · Sanctioned entity · Cyprus
Vakanas Antonis Kyriakou
Person · Sanctioned entity · Cyprus · United Kingdom
RAPARI LTD
Company · Sanctioned entity · Cyprus
H.M.S. Technologies Limited
Company · Sanctioned entity · Cyprus
FENTEX PROPERTIES LTD
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Beelink Limited
Organization · Sanctioned entity · Cyprus
TIS-Minudobreniya International Limited
Company · Sanctioned entity · Cyprus
Vassiliades Vasileiadi, Vassiliadou Anna Maria
Person · Sanctioned entity · Cyprus · United Kingdom
Costeram Holdings Limited
Company · Sanctioned entity · Cyprus
MyrciusInternational Ltd
Organization · Sanctioned entity · Cyprus
WALDAU INVESTMENTS LIMITED
Organization · Sanctioned entity · Cyprus
Percina Laya Louka
Person · Sanctioned entity · Cyprus
Antoniou Konstantinos
Person · Sanctioned entity · Cyprus

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Topics

354Sanctioned entity 12Oligarch 8Political 7Close Associate 1Offshore 1Terrorism 1Bank 1Military 1Person of interest

Data sources

303Ukraine NABC Sanctions Tracker 234Ukraine National Security Sanctions 195Cyprus Companies and Corporate Officers 155OpenCorporates 142US Trade Consolidated Screening List (CSL)127US OFAC Specially Designated Nationals (SDN) List 26UK HMT/OFSI Consolidated List of Targets 24Legal Entity Identifier (LEI) Reference Data 22Wikidata 18RuPEP Public Database of PEPs in Russia and Belarus 16Russian Unified State Register of Legal Entities (EGRUL)15ICIJ Offshore Leaks Database 14Canadian Special Economic Measures Act Sanctions 13Belgian Financial Sanctions 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13French Freezing of Assets 12Forbes 2021 List of Russian Billionaires 12Russian Oligarch Database 11Australian Sanctions Consolidated List 10EU Consolidated Travel Bans 10New Zealand Russia Sanctions 9Japan Economic sanctions and list of eligible people 9ACF List of bribetakers and warmongers 7US OFAC Consolidated (non-SDN) List 6Polish list of persons and entities subject to sanctions 5RuPEP Public Database of PEPs in Russia and Belarus (company part)5US BIS Denied Persons List 2Ukraine Consolidated State Registry 2Syrian Observatory of Political and Economic Networks 1Argentine RePET 1EU Sanctions Map 1Every Politician 1Estonia e-Business Register (E-äriregister)1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian FIU International Sanctions 1RISE Moldova People of interest 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 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1South African Targeted Financial Sanctions

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