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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Cyprus

Search guide · Data current as of 2024-11-01

CHRISTODOULOS VASSILIADES
Legal entity · Sanction-linked entity · Cyprus
KYRIAKI DEMETRIOU KAMPERI
Legal entity · Sanction-linked entity · Cyprus
Gaspex S.A.
Company · Offshore · Sanction-linked entity · Cyprus
Cameya Limited
Company · Offshore · Sanction-linked entity · Cyprus
Westfield Worldwide Limited
Company · Offshore · Sanction-linked entity · Cyprus
Eustonford Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Lysaro Company limited
Company · Offshore · Sanction-linked entity · Cyprus · Russia
Parklane Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus
Sidley Management Corp.
Company · Offshore · Sanction-linked entity · Cyprus
Med Secretaries Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Ariex Industries Limited
Company · Offshore · Sanction-linked entity · Cyprus
Aribel Industrial Group Limited
Company · Offshore · Sanction-linked entity · Cyprus
Rexton Investments Group Corp.
Company · Offshore · Sanction-linked entity · Cyprus
Volcano Capital Limited
Company · Offshore · Sanction-linked entity · Cyprus
Woodtrans Investments Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Norton Investments Group Corp.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Amersham Consulting, Inc.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Rionet Finance, Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Anvill Management, Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Nobel Impex, Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Levanda Management Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Success Global Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Consolidated Industrial Group Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Delta Equities Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Tomorrow Limited
Company · Offshore · Sanction-linked entity · Cyprus

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101 - 125 of 271
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Topics

270Sanction-linked entity 109Offshore 2Person of interest 2Politician 2Close Associate 1Public listed company 1Bank 1Sanctioned entity

Data sources

271Graph-based entity tagging 116ICIJ Offshore Leaks Database 113Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52Cyprus 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

271Cyprus 46British Virgin Islands 4Russia 2Malta 1United Arab Emirates 1United Kingdom 1Israel 1Isle of Man 1Cayman Islands 1Soviet Union 1Syria

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Cyprus

Search guide · Data current as of 2024-11-01

CHRISTODOULOS VASSILIADES
Legal entity · Sanction-linked entity · Cyprus
KYRIAKI DEMETRIOU KAMPERI
Legal entity · Sanction-linked entity · Cyprus
Gaspex S.A.
Company · Offshore · Sanction-linked entity · Cyprus
Cameya Limited
Company · Offshore · Sanction-linked entity · Cyprus
Westfield Worldwide Limited
Company · Offshore · Sanction-linked entity · Cyprus
Eustonford Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Lysaro Company limited
Company · Offshore · Sanction-linked entity · Cyprus · Russia
Parklane Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus
Sidley Management Corp.
Company · Offshore · Sanction-linked entity · Cyprus
Med Secretaries Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Ariex Industries Limited
Company · Offshore · Sanction-linked entity · Cyprus
Aribel Industrial Group Limited
Company · Offshore · Sanction-linked entity · Cyprus
Rexton Investments Group Corp.
Company · Offshore · Sanction-linked entity · Cyprus
Volcano Capital Limited
Company · Offshore · Sanction-linked entity · Cyprus
Woodtrans Investments Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Norton Investments Group Corp.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Amersham Consulting, Inc.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Rionet Finance, Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Anvill Management, Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Nobel Impex, Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Levanda Management Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Success Global Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Consolidated Industrial Group Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Delta Equities Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Tomorrow Limited
Company · Offshore · Sanction-linked entity · Cyprus

Previous
101 - 125 of 271
Next

Topics

270Sanction-linked entity 109Offshore 2Person of interest 2Politician 2Close Associate 1Public listed company 1Bank 1Sanctioned entity

Data sources

Countries

271Cyprus 46British Virgin Islands 4Russia 2Malta 1United Arab Emirates 1United Kingdom 1Israel 1Isle of Man 1Cayman Islands 1Soviet Union 1Syria

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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