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Search guide · Data current as of 2024-11-13

KAPUCIUS SERVICES LIMITED
Company · Sanction-linked entity · Cyprus
DAFNE LINE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
ROUNIO HOLDING LIMITED
Company · Sanction-linked entity · Cyprus
КОМПАНИЯ "1С ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
PARIMA LIMITED
Company · Sanction-linked entity · Cyprus
SIBANTHRACITE PLC
Organization · Sanction-linked entity · Cyprus
AMYLCO MAIZE MANUFACTURING COMPANY LTD
Company · Sanction-linked entity · Cyprus
RY HOLDING LIMITED
Company · Sanction-linked entity · Cyprus
SOFTLINE HOLDING PLC
Company · Sanction-linked entity · Cyprus · Cayman Islands
SBERBANK INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
FREDLAKE HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
RUSSALT LIMITED
Organization · Sanction-linked entity · Cyprus
NORTH KALUGA MINING LIMITED
Company · Sanction-linked entity · Cyprus
LUKOIL SECURITIES LIMITED
Company · Sanction-linked entity · Cyprus
GLOBAL CHALLENGE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
ABHU FINANCE PLC
Company · Sanction-linked entity · Cyprus
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Thornstreet Limited
Company · Sanction-linked entity · Cyprus
SIFUM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
Wingel Investments Limited
Company · Offshore · Sanction-linked entity · Cyprus
РУСТРАНСКОМ ПЛС
Organization · Sanction-linked entity · Cyprus
Ericius Investments Limited
Company · Sanction-linked entity · Cyprus
KUPOL VENTURES LIMITED
Company · Sanction-linked entity · Cyprus
AKINO INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
فراس عيسى شاليش
Person · Politician · Sanction-linked entity · Cyprus · Syria

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Filtered: Cyprus Graph-based entity tagging

Search guide · Data current as of 2024-11-13

KAPUCIUS SERVICES LIMITED
Company · Sanction-linked entity · Cyprus
DAFNE LINE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
ROUNIO HOLDING LIMITED
Company · Sanction-linked entity · Cyprus
КОМПАНИЯ "1С ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
PARIMA LIMITED
Company · Sanction-linked entity · Cyprus
SIBANTHRACITE PLC
Organization · Sanction-linked entity · Cyprus
AMYLCO MAIZE MANUFACTURING COMPANY LTD
Company · Sanction-linked entity · Cyprus
RY HOLDING LIMITED
Company · Sanction-linked entity · Cyprus
SOFTLINE HOLDING PLC
Company · Sanction-linked entity · Cyprus · Cayman Islands
SBERBANK INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
FREDLAKE HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
RUSSALT LIMITED
Organization · Sanction-linked entity · Cyprus
NORTH KALUGA MINING LIMITED
Company · Sanction-linked entity · Cyprus
LUKOIL SECURITIES LIMITED
Company · Sanction-linked entity · Cyprus
GLOBAL CHALLENGE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
ABHU FINANCE PLC
Company · Sanction-linked entity · Cyprus
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Thornstreet Limited
Company · Sanction-linked entity · Cyprus
SIFUM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
Wingel Investments Limited
Company · Offshore · Sanction-linked entity · Cyprus
РУСТРАНСКОМ ПЛС
Organization · Sanction-linked entity · Cyprus
Ericius Investments Limited
Company · Sanction-linked entity · Cyprus
KUPOL VENTURES LIMITED
Company · Sanction-linked entity · Cyprus
AKINO INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
فراس عيسى شاليش
Person · Politician · Sanction-linked entity · Cyprus · Syria

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26 - 50 of 262
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Topics

261Sanction-linked entity 109Offshore 2Person of interest 2Politician 2Close Associate 1Public listed company 1Bank 1Sanctioned entity

Data sources

262Graph-based entity tagging 116ICIJ Offshore Leaks Database 104Russian Unified State Register of Legal Entities (as at Jan 1, 2022)50Cyprus Companies and Corporate Officers 34Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 4Syrian Observatory of Political and Economic Networks 2Swiss SECO Sanctions/Embargoes 2Wikidata 1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1RISE Moldova People of interest 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories

Countries

262Cyprus 46British Virgin Islands 4Russia 2Malta 1United Arab Emirates 1United Kingdom 1Israel 1Isle of Man 1Cayman Islands 1Soviet Union 1Syria

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