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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Cyprus

Search guide · Data current as of 2025-03-13

TERRA-AZ LIMITED
Company · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
ACG FINANCE LIMITED
Company · Sanctioned entity · Cyprus · Russia
ALWEFAQ LTD
Company · Sanctioned entity · Cyprus · Malta
Varvara Andreevna Skoch
Person · Sanctioned entity · Cyprus · United Kingdom · Russia
GRAWIT LIMITED
Company · Sanctioned entity · Cyprus
Noratec Holdings Ltd
Company · Sanctioned entity · Cyprus
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · St. Kitts & Nevis · Türkiye
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Rami Makhlouf
Person · Sanctioned entity · Cyprus · Syria
Robarin Ltd
Company · Sanctioned entity · Cyprus
S. Group Airlines Ltd
Company · Sanctioned entity · Cyprus
Tardigrade Limited
Company · Sanctioned entity · Cyprus
LEDRA TRUSTEE SERVICES LIMITED
Company · Sanctioned entity · Cyprus
MATEAS LIMITED
Company · Sanctioned entity · Cyprus
VFC SOLUTIONS LTD
Company · Sanctioned entity · Cyprus
DMITRY BUGAENKO
Person · Sanctioned entity · Cyprus · Russia
Sergei Ivanovich Shklianik
Person · Sanctioned entity · Cyprus · Russia
Omnia Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
ALAYNE INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
PICOTIN HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
ZEM HOLDINGS LTD
Company · Sanctioned entity · Cyprus
Eriner Limited
Company · Sanctioned entity · Cyprus
WHITELEAVE HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus

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Topics

189Sanctioned entity 12Person of interest 6Oligarch 5Close Associate 4Bank 3Offshore 2Politician 1Public listed company 1Crime 1Terrorism 1Military 1Wanted

Data sources

189US SAM Procurement Exclusions 188US Trade Consolidated Screening List (CSL)183US OFAC Specially Designated Nationals (SDN) List 125Cyprus Companies and Corporate Officers 113OpenCorporates 88PermID Open Data 69Ukraine NSDC State Register of Sanctions 25Legal Entity Identifier (LEI) Reference Data 22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19UK HMT/OFSI Consolidated List of Targets 18UK FCDO Sanctions List 16ICIJ Offshore Leaks Database 13Japan Economic Sanctions and List of Eligible People 13Wikidata 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11Canadian Consolidated Autonomous Sanctions List 11Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 9UK Companies House People with Significant Control 9Wikidata Persons in Relevant Categories 8EU Consolidated Travel Bans 7New Zealand Russia Sanctions 7ACF List of War Enablers 7Ukraine War and Sanctions 7US OFAC Consolidated (non-SDN) List 6Forbes 2021 List of Russian Billionaires 6Russian Oligarch/Billionaires Database 5Business Identifier Code (BIC) Reference Data 5Wikidata Entities of Interest 4Syrian Observatory of Political and Economic Networks 3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Polish List of Persons and Entities Subject to Sanctions 2Wikidata Politically Exposed Persons 1Graph-based entity tagging 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Iraq Terrorist Fund Freezing Lists 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 1South Africa Targeted Financial Sanctions

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Search in: US SAM Procurement Exclusions