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Search in: US OFAC Consolidated (non-SDN) List

Filtered: US OFAC Consolidated (non-SDN) List Cyprus US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-03-28

GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus

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Data sources

2Cyprus Companies and Corporate Officers 2Legal Entity Identifier (LEI) Reference Data 2OpenCorporates 2PermID Open Data 2US OFAC Consolidated (non-SDN) List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data

Countries

2Cyprus

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Search in: US OFAC Consolidated (non-SDN) List