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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Cyprus Companies and Corporate Officers

Search guide · Data current as of 2026-02-27

NIKOLAY YAMBURENKO
Legal entity · Sanction-linked entity
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ
Legal entity · Sanction-linked entity
ΑΝΑΣΤΑΣΙΑ ΠΕΛΑΓΙΑ
Legal entity · Sanction-linked entity
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ
Legal entity · Sanction-linked entity
MYKOLA KUSHNIR
Legal entity · Sanction-linked entity
ΣΕΡΓΚΙΙ ΠΟΡΤΝΟΒ
Legal entity · Sanction-linked entity
ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ
Legal entity · Sanction-linked entity
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣ
Legal entity · Sanction-linked entity
ΜΙΧΑΕΛΛΑ ΠΗΛΛΑΚΟΥΡΗ
Legal entity · Sanction-linked entity
ΕΛΕΝΗ ΠΑΣΤΟΥ ΠΑΠΑΠΑΥΛΟΥ
Legal entity · Sanction-linked entity
VLADIMIRS BORECKIS
Legal entity · Sanction-linked entity
YURII BIELYKH
Legal entity · Sanction-linked entity
PERCINA LAYA LOUKA
Legal entity · Sanction-linked entity
IRINA CHINALIEVA
Legal entity · Sanction-linked entity
ROMAN GNEDIN
Legal entity · Sanction-linked entity
D.A SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ
Legal entity · Sanction-linked entity
GOODGATE SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
ΓΙΑΝΝΗΣ ΦΟΥΡΝΑΡΗΣ
Legal entity · Sanction-linked entity
ΧΑΤΣΑΤΟΥΡ ΚΟΣΤΙΚΙΑΝ
Legal entity · Sanction-linked entity
IRINA CHUPRYNENKO
Legal entity · Sanction-linked entity
SERGEI OTRUBIANNIKOV
Legal entity · Sanction-linked entity
GRIGORII AFANASEV
Legal entity · Sanction-linked entity
BORISOV BOYAN MATEEV
Legal entity · Sanction-linked entity
MARIE JULIANNE LUSTA VALENTIN
Legal entity · Sanction-linked entity

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Using the API

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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=50&scope=ann_graph_topics

Read the api/search docs.

Topics

596Sanction-linked entity 2Bank 1Person of interest

Data sources

596Graph-based entity tagging 596Cyprus Companies and Corporate Officers 22Legal Entity Identifier (LEI) Reference Data 10Russian Unified State Register of Legal Entities 4ICIJ Offshore Leaks Database 2UK Companies House People with Significant Control 2Business Identifier Code (BIC) Reference Data 1Global Energy Ownership Tracker 1Ukraine War and Sanctions

Countries

41Cyprus 3United Kingdom 1Iran

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Search in: Graph-based entity tagging

Using the API

Equivalent request