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Filtered: Cyprus

Search guide · Data current as of 2025-04-11

FestPM Enterteinment Ltd
Company · Sanctioned entity · Cyprus
Thornstreet Limited
Company · Sanction-linked entity · Cyprus
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЙД ПИРС ХОЛДИНГС ЛИМИТЕД"
Organization · Cyprus
DEIMOS
Vessel · Sanctioned entity · Cyprus · Guinea · Liberia · Malta · Tuvalu
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Antoniou Antonios
Person · Sanctioned entity · Cyprus
PASILO INVESTMENTS LIMITED
Organization · Cyprus
TRANSADRIA LTD
Company · Sanctioned entity · Cyprus
Danturian Sonia
Person · Sanctioned entity · Cyprus
Universal
Vessel · Sanctioned entity · Barbados · Cyprus · Gabon · Liberia
LA ORANGE CY LIMITED
Organization · Cyprus
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
Munstraip Ltd
Company · Sanctioned entity · Cyprus
Changamire Holdings Limited
Company · Sanctioned entity · Cyprus
SMART SEEDS LIMITED
Organization · Cyprus
ECOMMBX LIMITED
Organization · Cyprus
I.Es. Maininh Kompani Limited
Company · Sanctioned entity · Cyprus
BIMERSANO SERVICES LTD
Company · Sanctioned entity · Cyprus
HADI SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
TERRA-AZ LIMITED
Company · Sanctioned entity · Cyprus
SIFUM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
Wingel Investments Limited
Company · Cyprus
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЭКО ГРУП ВРН ЛИМИТЕД"
Organization · Cyprus
NATIONAL BANK OF GREECE (CYPRUS)LTD
Company · Cyprus
NAFTECH PUMP LTD
Company · Sanctioned entity · Cyprus

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Data sources

543Russian Unified State Register of Legal Entities (as at Jan 1, 2022)444Wikidata 397Cyprus Companies and Corporate Officers 386Wikidata Persons in Relevant Categories 312Ukraine NSDC State Register of Sanctions 265Wikidata Politically Exposed Persons 245ICIJ Offshore Leaks Database 242US Trade Consolidated Screening List (CSL)228US OFAC Specially Designated Nationals (SDN) List 210Graph-based entity tagging 190US SAM Procurement Exclusions 150Business Identifier Code (BIC) Reference Data 123OpenCorporates 115Legal Entity Identifier (LEI) Reference Data 102Every Politician 93EU ESMA Suspensions and Removals 88PermID Open Data 72Ukraine War and Sanctions 48Global Energy Ownership Tracker 43UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 31UK Companies House People with Significant Control 31OpenFIGI Securities Information 26Swiss SECO Sanctions/Embargoes 26UK Companies House Disqualified Directors 24US CIA World Leaders 20Russian Oligarch/Billionaires Database 19Canadian Consolidated Autonomous Sanctions List 19EU Council Official Journal Sanctioned Entities 19US FATCA Foreign Financial Institution (FFI) List 17Forbes 2021 List of Russian Billionaires 15Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14ACF List of War Enablers 13Japan Economic Sanctions and List of Eligible People 12European Commitee of the Regions Members 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 12Wikidata Entities of Interest 11EU Consolidated Travel Bans 11New Zealand Russia Sanctions 11Polish List of Persons and Entities Subject to Sanctions 10European Parliament Members 7US OFAC Consolidated (non-SDN) List 6EU Financial Instruments Reference Data System (FIRDS)5EU Sanctions Map 5Syrian Observatory of Political and Economic Networks 4Ukraine Consolidated State Registry 4RISE Moldova People of interest 3Estonia e-Business Register (E-äriregister)3INTERPOL Red Notices 3Poland Wanted Persons 3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2State Register of legal entities in the Republic of Moldova 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US BIS Denied Persons List 1Argentina RePET Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iraq Terrorist Fund Freezing Lists 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1The Sentry Atlas 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

Countries

2,062Cyprus 92Russia 72British Virgin Islands 44European Union 25Liberia 23United Kingdom 22Panama 20Northern Cyprus 16Soviet Union 12Gabon 12Marshall Islands 12Malta 12Ukraine 11Barbados 11Israel 11Iran 10United Arab Emirates 10Switzerland 8France 8United States of America 7Greece 7Comoros 7Saint Kitts and Nevis 7Tanzania 6Bermuda 5Antigua and Barbuda 5Norway 5Tuvalu 5Uzbekistan 4Germany 4Cayman Islands 4Poland 4Palau 4Syria 3Afghanistan 3Bahamas 3Cook Islands 3Djibouti 3Guinea 3Hong Kong SAR 3Italy 3Sierra Leone 2Bulgaria 2China 2Hungary 2Libya 2Qatar 2Singapore 2Turkmenistan 2Türkiye 1Albania 1Armenia 1Azerbaijan 1Belgium 1Bahrain 1Belarus 1Curaçao 1Dominica 1Dominican Republic 1Egypt 1Northern Ireland 1Ghana 1Gibraltar 1Isle of Man 1India 1Iraq 1Jordan 1Kyrgyzstan 1Kuwait 1Kazakhstan 1Lebanon 1Liechtenstein 1Monaco 1Moldova 1Mongolia 1Mexico 1Malaysia 1Oman 1Palestinian territories 1Portugal 1Romania 1Serbia 1Saudi Arabia 1São Tomé and Príncipe 1Yemen 1Global

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