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Filtered: Cyprus UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-03-13

Meritservus Hc Limited
Company · Sanctioned entity · Cyprus
Ismayilov Sanzhar Zunnurovych
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Uzbekistan
Vadym Oleksandrovich Tregub
Person · Sanctioned entity · Cyprus · Russia
Pavel Ezoubov
Person · Sanctioned entity · Cyprus · Russia
Sergei Sergeevich Tregub
Person · Sanctioned entity · Cyprus · Russia
Yulia Andreevna GURYEVA-MOTLOKHOVA
Person · Sanctioned entity · Cyprus · Russia
Sarvar Ismailov
Person · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Ilya Borisovich Brodskiy
Person · Sanctioned entity · Cyprus · Russia
Lada Pavlovna FIRTASH
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Ukraine
Demetris Ioannides
Person · Sanctioned entity · Cyprus · United Kingdom
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Vadim Nikolaevich MOSHKOVICH
Person · Politician · Sanctioned entity · Cyprus · Russia
Alexander Vladimirovich Frolov
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Mikhail Safarbekovich GUTSERIEV
Person · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
SCF Management Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
Gulbakhor ISMAILOVA
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Alexey Ivanovich Isaykin
Person · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Sanctioned entity · Cyprus · Russia
God Semenovich NISANOV
Person · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Mikhail Vasilyevich Klyukin
Person · Sanctioned entity · Cyprus · Russia
AZIA SHIPPING HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus · Russia
Varvara Andreevna Skoch
Person · Sanctioned entity · Cyprus · United Kingdom · Russia
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Rami Makhlouf
Person · Sanctioned entity · Cyprus · Syria

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Topics

34Sanctioned entity 13Person of interest 10Oligarch 4Close Associate 3Politician 1Public listed company 1Crime 1Terrorism 1Bank 1Military 1Wanted

Data sources

34UK HMT/OFSI Consolidated List of Targets 33UK FCDO Sanctions List 23Ukraine NSDC State Register of Sanctions 19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)17Wikidata 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Australian Sanctions Consolidated List 13Belgian Financial Sanctions 13Canadian Consolidated Autonomous Sanctions List 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13Monaco National Fund Freezing List 12ACF List of War Enablers 12Wikidata Persons in Relevant Categories 11EU Consolidated Travel Bans 11Japan Economic Sanctions and List of Eligible People 10New Zealand Russia Sanctions 10Forbes 2021 List of Russian Billionaires 10Russian Oligarch/Billionaires Database 8UK Companies House People with Significant Control 6Wikidata Entities of Interest 5Cyprus Companies and Corporate Officers 4PermID Open Data 3OpenCorporates 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2Ukraine War and Sanctions 1Graph-based entity tagging 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Lithuanian International Sanctions 1RISE Moldova People of interest 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)1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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