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Filtered: Cyprus Ukraine NABC Sanctions Tracker

Data current as of 2023-03-23

Skylove Ltd
Company · Sanctioned entity · Cyprus
Saltcliff Trading Limited
Company · Sanctioned entity · Cyprus
Комфілд Лімітед
Organization · Sanctioned entity · Cyprus
Майоми Лимитед
Organization · Sanctioned entity · Cyprus
Apend Ltd
Company · Sanctioned entity · Cyprus
Чатір Лімітед
Organization · Sanctioned entity · Cyprus
«Demosena Investments Ltd»
Company · Sanctioned entity · Cyprus
Rapari Ltd
Company · Sanctioned entity · Cyprus
Fentex Properties LTD
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Magandini Holdings Ltd
Company · Sanctioned entity · Cyprus
Naga Russia Limited
Organization · Sanctioned entity · Cyprus
Паріматч Фаундейшн
Organization · Sanctioned entity · Cyprus
Зої Іоанну
Person · Sanctioned entity · Antarctica · Cyprus
Intercorp Limited
Company · Sanctioned entity · Cyprus
GMI Global Manufacturing & Integration LTD
Company · Sanctioned entity · Cyprus
Megaplanet Ltd
Company · Sanctioned entity · Cyprus
PALNYCHENKO Igor
Person · Sanctioned entity · Cyprus
Класфайндер Дизайн енд Констракшн Лтд
Organization · Sanctioned entity · Cyprus
Прайвет Лимитед
Organization · Sanctioned entity · Cyprus
GBD Limited
Company · Sanctioned entity · Cyprus
Rainbee Holdings Limited
Company · Sanctioned entity · Cyprus
Dana Holdings/Dana Astra
Company · Sanctioned entity · Belarus · Cyprus
Т.Г. Хайрайз Ейдженсі Лімітед
Organization · Sanctioned entity · Cyprus
Mateas Limited
Company · Sanctioned entity · Cyprus
D.A Accounting & Secretarial Limited
Company · Sanctioned entity · Cyprus

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Topics

189Sanctioned entity 11Oligarch 6Politician 4Close Associate 1Offshore 1Bank

Data sources

189Ukraine NABC Sanctions Tracker 149Ukraine National Security Sanctions 93Cyprus Companies and Corporate Officers 90OpenCorporates 52US Trade Consolidated Screening List (CSL)45US OFAC Specially Designated Nationals (SDN) List 18UK OFSI Consolidated List of Targets 17Legal Entity Identifier (LEI) Reference Data 14Wikidata 11Forbes 2021 List of Russian Billionaires 11Russian Oligarch Database 10Australian Sanctions Consolidated List 10New Zealand Russia Sanctions 9Canadian Special Economic Measures Act Sanctions 9Swiss SECO Sanctions/Embargoes 9Russian Unified State Register of Legal Entities (EGRUL)9RuPEP Public Database of PEPs in Russia and Belarus 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French Freezing of Assets 8ACF List of bribetakers and warmongers 7Polish list of persons and entities subject to sanctions 7US OFAC Consolidated (non-SDN) List 6EU Consolidated Travel Bans 6Japan Economic sanctions and list of eligible people 3ICIJ Offshore Leaks Database 3Ukraine Consolidated State Registry 2EU Sanctions Map 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)1Wikidata Entities of Interest