Search - OpenSanctions

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Cyprus Companies and Corporate Officers

Search guide · Data current as of 2026-03-03

Монтаг-Гірмес Ральф-Дітер
Person · Sanctioned entity · Germany
FRUMINETI INVESTMENTS LTD
Company · Export controlled · Cyprus
EZEGOO INVESTMENTS LTD
Company · Export controlled · Cyprus
HUDSOTRADE LIMITED
Company · Export controlled · Cyprus · Russia
ЕсДжі Спешел Гейзес Трейдінг Лтд
Company · Sanctioned entity · Cyprus
Financiere Egine Holding S.C.A.
Company · Sanctioned entity · Luxembourg
SWISSPRO CAPITAL LTD
Company · Cyprus
PANFERMAG HOLDING LIMITED
Company · Cyprus
PHONRUN OPERATION LIMITED
Company · Cyprus
KENEFALD LIMITED
Company · Cyprus
SHERELL LIMITED
Company · Cyprus
KERNICOM ENTERPRISES LTD
Company · Cyprus
WELLS TECH LIMITED
Company · Cyprus
INTINET OPERATIONS LIMITED
Company · Cyprus
Komaksavia Airport Invest Ltd
Company · Person of interest · Cyprus
FTORCHEM LIMITED
Company · Cyprus
HISTRAX HOLDINGS LIMITED
Company · Cyprus
E.K. - ULTRA FINANCIAL GROUP LIMITED
Company · Export controlled · Cyprus
LARX INVESTMENTS LIMITED
Company · Cyprus
EMPSON LIMITED
Company · Cyprus
Mirsystems Ltd
Company · Export controlled · Cyprus
UKRULE LIMITED
Company · Cyprus
CYRITH HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
INSE HOLDING LIMITED
Company · Cyprus
JETLIT LIMITED
Company · Cyprus

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ext_cy_companies&offset=350&scope=default

Read the api/search docs.

Topics

596Sanction-linked entity 322Sanctioned entity 120Debarred entity 41Export controlled 27Frozen asset 6Bank 6Person of interest 4Disqualified 2Public listed company 1Offshore

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Data sources

1,098Cyprus Companies and Corporate Officers 596Graph-based entity tagging 233Ukraine NSDC State Register of Sanctions 122US Trade Consolidated Screening List (CSL)119US SAM Procurement Exclusions 115US OFAC Specially Designated Nationals (SDN) List 109OpenCorporates 87Legal Entity Identifier (LEI) Reference Data 85PermID Open Data 54US OFAC Press Releases

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

399Cyprus 12Russia 4United Kingdom 3British Virgin Islands 2Switzerland 1Belgium 1Belarus 1China 1Germany 1India

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting