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Filtered: Cyprus Sanctioned entity PermID Open Data

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

Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
TERRA-AZ LIMITED
Company · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
GBD LIMITED
Company · Sanctioned entity · Cyprus
Noratec Holdings Ltd
Company · Sanctioned entity · Cyprus
Lar Vorto Services Limited
Company · Sanctioned entity · Cyprus
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
ASTRAFTEROS TECHNOKOSMOS LTD
Company · Sanctioned entity · Cyprus
ACG FINANCE LIMITED
Company · Sanctioned entity · Cyprus · Russia
Savoler Development Limited
Company · Sanctioned entity · Cyprus
Eriner Limited
Company · Sanctioned entity · Cyprus
MATEAS LIMITED
Company · Sanctioned entity · Cyprus
VFC SOLUTIONS LTD
Company · Sanctioned entity · Cyprus
STANMIX HOLDING LIMITED
Company · Sanctioned entity · Cyprus
Syrianair
Company · Sanctioned entity · Cyprus · Syria
SENTIMARE ENTERPRISES LIMITED
Company · Sanctioned entity · Cyprus
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Otkritie Ltd
Company · Sanctioned entity · Cyprus
ROSNEFT TRADE LIMITED
Company · Sanctioned entity · Cyprus
Stella Leone Limited
Company · Sanctioned entity · Cyprus
WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
MASTERSKILL INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
SALTCLIFF TRADING LIMITED
Company · Sanctioned entity · Cyprus

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Topics

88Sanctioned entity 4Bank 3Disqualified 2Offshore 1Public listed company

Data sources

88PermID Open Data 88US SAM Procurement Exclusions 88US Trade Consolidated Screening List (CSL)83US OFAC Specially Designated Nationals (SDN) List 81Cyprus Companies and Corporate Officers 71OpenCorporates 41Ukraine NSDC State Register of Sanctions 25Legal Entity Identifier (LEI) Reference Data 11ICIJ Offshore Leaks Database 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7US OFAC Consolidated (non-SDN) List 5Business Identifier Code (BIC) Reference Data 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)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)1Iraq Terrorist Fund Freezing Lists 1New Zealand Russia Sanctions 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

88Cyprus 6Russia 4British Virgin Islands 3Switzerland 2United Kingdom 2Cayman Islands 1United Arab Emirates 1Albania 1Bahamas 1Belarus 1China 1India 1Liechtenstein 1Qatar 1Syria 1Uzbekistan

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