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Filtered: Organizations Cyprus UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-16

SCF Management Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Meritservus Hc Limited
Company · Disqualified · Sanctioned entity · Cyprus
Dana Holdings
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
Ibex Shipping Inc
Organization · Disqualified · Sanctioned entity · Cyprus · Marshall Islands
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia

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Topics

6Sanctioned entity 5Disqualified 1Public listed company 1Bank

Data sources

6UK HMT/OFSI Consolidated List of Targets 5Cyprus Companies and Corporate Officers 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Japan Economic Sanctions and List of Eligible People 4PermID Open Data 3Australian Sanctions Consolidated List 3OpenCorporates 3Ukraine NSDC State Register of Sanctions 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2Monaco National Fund Freezing List 2Ukraine War and Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

6Cyprus 2Russia 1Belarus 1China 1India 1Marshall Islands

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