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

2HIS Lokal Serch Limited
Company · Sanctioned entity · Cyprus
Eriner Limited
Company · Sanctioned entity · Cyprus
CHARSO LIMITED
Company · Sanctioned entity · Cyprus
Frumineti Investments Ltd.
Company · Sanctioned entity · Cyprus
WHITELEAVE HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Dzhadson Treidinh Limited
Organization · Sanctioned entity · Cyprus
Elpinim Ltd
Company · Sanctioned entity · Cyprus
HALEEL HOLDINGS LTD
Company · Sanctioned entity · Cyprus
Demetris Ioannides
Person · Sanctioned entity · Cyprus · United Kingdom
Aegli Tamani-Phella
Person · Sanctioned entity · Cyprus
Selin Limited
Company · Sanctioned entity · Cyprus
Roial Edvaizers Limited
Company · Sanctioned entity · Cyprus
Natalia Vladimirovna Solozhentseva
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
VINCEZA LIMITED
Company · Sanctioned entity · Cyprus
OGC-VICTORIA HOLDING LTD
Company · Sanctioned entity · Cyprus
Softo Limited
Organization · Sanctioned entity · Cyprus
EsDzhi Speshel Heizes Treidinh Ltd
Company · Sanctioned entity · Cyprus
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
STROYSERVICE TRADING LIMITED
Company · Sanctioned entity · Cyprus
PRIMAX BUSINESS CONSULTANTS LIMITED
Company · Sanctioned entity · Cyprus
Stanislav Volfovich
Person · Sanctioned entity · Cyprus · Israel
ALFASTRAKHOVANIE HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
DORE
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
Maiomi Limited
Company · Sanctioned entity · Cyprus
Sara Aleksandra Fayssal Hamou
Person · Sanctioned entity · Cyprus · Poland

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Topics

481Sanctioned entity 40Person of interest 15Oligarch 5Politician 4Bank 4Close Associate 3Offshore 2Public listed company 1Terrorism 1Trade risk 1Military

Data sources

304Cyprus Companies and Corporate Officers 303Ukraine NSDC State Register of Sanctions 211US Trade Consolidated Screening List (CSL)198US OFAC Specially Designated Nationals (SDN) List 189US SAM Procurement Exclusions 119OpenCorporates 85PermID Open Data 59Legal Entity Identifier (LEI) Reference Data 43Russian Unified State Register of Legal Entities (as at Jan 1, 2022)39UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 23Wikidata 21ICIJ Offshore Leaks Database 21Ukraine War and Sanctions 19UK Companies House People with Significant Control 16Swiss SECO Sanctions/Embargoes 15Canadian Consolidated Autonomous Sanctions List 15Forbes 2021 List of Russian Billionaires 15Wikidata Persons in Relevant Categories 15Russian Oligarch/Billionaires Database 14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 13Japan Economic Sanctions and List of Eligible People 13ACF List of War Enablers 11EU Consolidated Travel Bans 11New Zealand Russia Sanctions 10Polish List of Persons and Entities Subject to Sanctions 7US OFAC Consolidated (non-SDN) List 6Wikidata Entities of Interest 5EU Council Official Journal Sanctioned Entities 5Business Identifier Code (BIC) Reference Data 4Syrian Observatory of Political and Economic Networks 3EU Sanctions Map 3EU Financial Instruments Reference Data System (FIRDS)3Ukraine Consolidated State Registry 3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2US BIS Denied Persons List 1Graph-based entity tagging 1Argentina RePET Sanctions 1Every Politician 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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