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Filtered: Cyprus

Search guide · Data current as of 2025-04-28

PICOTIN HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
CAROIL TRANSPORT MARINE LTD
Company · Sanctioned entity · Cyprus
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
PiEmBiEl Hrup Ltd
Company · Sanctioned entity · Cyprus
ROSTUMEL HOLDING LIMITED
Company · Sanctioned entity · Cyprus
ZIG P.H. PRIMARY HOLDINGS LTD
Company · Sanctioned entity · Cyprus
BOM ASSET MANAGEMENT LTD
Company · Sanctioned entity · Cyprus
CENTRAL BANK OF CYPRUS
Organization · Cyprus
AHETEI LIMITED
Company · Sanctioned entity · Cyprus
Bilink Limited
Company · Sanctioned entity · Cyprus
Philippos Constantinides Trading Co. Ltd.
Company · Cyprus
Odium Enterprises Ltd.
Company · Cyprus
ALFA CAPITAL MARKETS LTD
Company · Sanctioned entity · Cyprus
SOVCOMBANK SECURITIES LIMITED
Company · Sanctioned entity · Cyprus
Tolkitna Limited
Company · Sanctioned entity · Cyprus
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
UPRECHT INVESTMENT LIMITED
Organization · Cyprus
Sigmateli LTD
Company · Person of interest · Cyprus
DODONI PORTFOLIO INVESTMENTS PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
C.T.O. PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
TOXOTIS INVESTMENTS PUBLIC LTD
Security · Regulator warning · Cyprus
CPI HOLDINGS PUBLIC LTD
Security · Cyprus
C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
DOME INVESTMENTS PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
AMATHUS PUBLIC LTD
Security · Regulator warning · Cyprus

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Data sources

447Wikidata 387Wikidata Persons in Relevant Categories 362Cyprus Companies and Corporate Officers 313Ukraine NSDC State Register of Sanctions 267Wikidata Politically Exposed Persons 245US Trade Consolidated Screening List (CSL)243ICIJ Offshore Leaks Database 231US OFAC Specially Designated Nationals (SDN) List 190US SAM Procurement Exclusions 150Business Identifier Code (BIC) Reference Data 123OpenCorporates 104Legal Entity Identifier (LEI) Reference Data 102Every Politician 92EU ESMA Suspensions and Removals 88PermID Open Data 76Graph-based entity tagging 71Ukraine War and Sanctions 62Russian Unified State Register of Legal Entities 48Global Energy Ownership Tracker 44UK FCDO Sanctions List 34UK Companies House Disqualified Directors 34UK HMT/OFSI Consolidated List of Targets 30OpenFIGI Securities Information 29UK Companies House People with Significant Control 27Swiss SECO Sanctions/Embargoes 24US CIA World Leaders 20Canadian Consolidated Autonomous Sanctions List 20EU Council Official Journal Sanctioned Entities 20Russian Oligarch/Billionaires Database 19US FATCA Foreign Financial Institution (FFI) List 17Forbes 2021 List of Russian Billionaires 15Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14ACF List of War Enablers 13Japan Economic Sanctions and List of Eligible People 12European Commitee of the Regions Members 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 12Wikidata Entities of Interest 11EU Consolidated Travel Bans 11New Zealand Russia Sanctions 11Polish List of Persons and Entities Subject to Sanctions 10European Parliament Members 7US OFAC Consolidated (non-SDN) List 6EU Sanctions Map 5Syrian Observatory of Political and Economic Networks 4EU Financial Instruments Reference Data System (FIRDS)4RISE Moldova People of interest 3Estonia e-Business Register (E-äriregister)3Ukraine Consolidated State Registry 3INTERPOL Red Notices 3Poland Wanted Persons 3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2State Register of legal entities in the Republic of Moldova 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US BIS Denied Persons List 1Argentina RePET Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iraq Terrorist Fund Freezing Lists 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 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)1The Sentry Atlas 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

Countries

1,564Cyprus 92Russia 72British Virgin Islands 44European Union 25Liberia 23United Kingdom 22Panama 20Northern Cyprus 18Soviet Union 12Marshall Islands 12Malta 12Ukraine 11Barbados 11Gabon 11Israel 11Iran 10United Arab Emirates 10Switzerland 8France 7Greece 7Comoros 7Saint Kitts and Nevis 7Tanzania 6Bermuda 6United States of America 5Antigua and Barbuda 5Norway 5Tuvalu 5Uzbekistan 4Germany 4Djibouti 4Poland 4Palau 4Syria 3Afghanistan 3Bahamas 3Cook Islands 3Guinea 3Hong Kong SAR 3Italy 3Cayman Islands 3Sierra Leone 2Bulgaria 2China 2Hungary 2Libya 2Qatar 2Singapore 2Turkmenistan 2Türkiye 1Albania 1Armenia 1Azerbaijan 1Belgium 1Bahrain 1Belarus 1Curaçao 1Dominica 1Dominican Republic 1Egypt 1Northern Ireland 1Ghana 1Gibraltar 1Isle of Man 1India 1Iraq 1Jordan 1Kyrgyzstan 1Kuwait 1Kazakhstan 1Lebanon 1Liechtenstein 1Monaco 1Moldova 1Mongolia 1Mexico 1Malaysia 1Oman 1Palestinian territories 1Portugal 1Romania 1Serbia 1Saudi Arabia 1São Tomé and Príncipe 1Yemen 1Global

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