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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Companies US OFAC Specially Designated Nationals (SDN) List Cyprus

Search guide · Data current as of 2024-10-31

White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
HOMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
B-Finance Ltd
Company · Sanctioned entity · Cyprus · British Virgin Islands
NAI LOGISTICS LIMITED
Company · Sanctioned entity · Cyprus
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Company · Sanctioned entity · Cyprus
ARTA SHIPPING ENTERPRISES LIMITED
Company · Sanctioned entity · Cyprus
Dana Holdings
Company · Sanctioned entity · Belarus · Cyprus
GRAWIT LIMITED
Company · Sanctioned entity · Cyprus
HODA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
GBD LIMITED
Company · Sanctioned entity · Cyprus
NORATEC HOLDINGS LTD
Company · Sanctioned entity · Cyprus
Lar Vorto Services Limited
Company · Sanctioned entity · Cyprus
HARAZ SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
AZIA SHIPPING HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
LEDRA NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
Otkritie Ltd
Company · Sanctioned entity · Cyprus
Stella Leone Limited
Company · Sanctioned entity · Cyprus
BUOYANT HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
STROYSERVICE TRADING LIMITED
Company · Sanctioned entity · Cyprus
PRIMAX BUSINESS CONSULTANTS LIMITED
Company · Sanctioned entity · Cyprus
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
Ironstone Marine Investments
Company · Sanctioned entity · Cyprus
PITARON LIMITED
Company · Sanctioned entity · Cyprus

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Topics

123Sanctioned entity 3Offshore 2Bank 1Public listed company

Data sources

123US OFAC Specially Designated Nationals (SDN) List 123US Trade Consolidated Screening List (CSL)114Cyprus Companies and Corporate Officers 110US SAM Procurement Exclusions 106OpenCorporates 71PermID Open Data 41Ukraine NSDC State Register of Sanctions 20Legal Entity Identifier (LEI) Reference Data 12ICIJ Offshore Leaks Database 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6UK HMT/OFSI Consolidated List of Targets 5UK FCDO Sanctions List 5Japan Economic Sanctions and List of Eligible People 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Business Identifier Code (BIC) Reference Data 3Monaco National Fund Freezing List 2Canadian Consolidated Autonomous Sanctions List 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1New Zealand Russia Sanctions 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks

Countries

123Cyprus 6Russia 3Switzerland 3British Virgin Islands 2United Kingdom 2Cayman Islands 1United Arab Emirates 1Albania 1Bahamas 1Belarus 1China 1India 1Liechtenstein 1Marshall Islands 1Malta 1Qatar 1Syria 1Uzbekistan

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