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Search guide · Data current as of 2024-12-23

EXOVO LTD
Organization · Cyprus
ISX FINANCIAL EU PLC
Organization · Cyprus
ASTROBANK PUBLIC COMPANY LIMITED
Organization · Cyprus
ALPHA BANK CYPRUS LTD
Organization · Cyprus
FINSTELLA LTD
Organization · Cyprus
HOUSING FINANCE CORPORATION
Organization · Cyprus
FREEDOM FINANCE EUROPE LTD
Organization · Cyprus
TFI MARKETS LIMITED
Organization · Cyprus
BOSON ALFA LTD
Organization · Cyprus
LCE COMPANY LIMITED
Organization · Cyprus
ATLANTIC SECURITIES LIMITED
Organization · Cyprus
WISE WOLVES FINANCE LTD
Organization · Cyprus
WISE WOLVES PAYMENT INSTITUTION LIMITED
Organization · Cyprus
RESERVE INVEST (CYPRUS) LIMITED
Organization · Cyprus
EPMAP LIMITED
Organization · Cyprus
SKANESTAS INVESTMENTS LIMITED
Organization · Cyprus
MGL WALLET LTD
Organization · Cyprus
Promsvyazbank
Company · Sanctioned entity · China · Cyprus · India · Russia

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Topics

143Bank 7Financial services 4Sanctioned entity 1Public listed company 1Sanction-linked entity

Data sources

143Business Identifier Code (BIC) Reference Data 7US FATCA Foreign Financial Institution (FFI) List 6Legal Entity Identifier (LEI) Reference Data 5Cyprus Companies and Corporate Officers 4OpenCorporates 4PermID Open Data 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Ukraine NSDC State Register of Sanctions 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List

Countries

143Cyprus 1China 1India 1Russia

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