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

Apend Ltd
Company · Sanctioned entity · Cyprus
DEMOSENA INVESTMENTS LTD
Company · Sanctioned entity · Cyprus
Komfild Limited
Company · Sanctioned entity · Cyprus
Artemis Artemiou
Person · Sanctioned entity · Cyprus · Hungary
Lada Pavlovna FIRTASH
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Ukraine
Mersibien Menedzhment Ltd
Company · Sanctioned entity · Cyprus
SAMAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Igor Vladimirovich Zimenkov
Person · Sanctioned entity · Cyprus · Israel · Russia
ADVIVO HOLDINGS LTD
Company · Sanctioned entity · Cyprus
ALFA CAPITAL MARKETS LTD
Company · Sanctioned entity · Cyprus
SOVCOMBANK SECURITIES LIMITED
Company · Sanctioned entity · Cyprus
Tolkitna Limited
Company · Sanctioned entity · Cyprus
RISEONIC HOLDINGS LTD
Company · Sanctioned entity · Cyprus
Pavel Ezoubov
Person · Sanctioned entity · Cyprus · Russia
CAROIL TRANSPORT MARINE LTD
Company · Sanctioned entity · Cyprus
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Zaliv Amerika
Vessel · Sanctioned entity · Cyprus · Liberia · Panama
PiEmBiEl Hrup Ltd
Company · Sanctioned entity · Cyprus
HADI SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
TERRA-AZ LIMITED
Company · Sanctioned entity · Cyprus
NAFTECH PUMP LTD
Company · Sanctioned entity · Cyprus
Starmil Limited
Company · Sanctioned entity · Cyprus
Malfinio Limited
Company · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia

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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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