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Filtered: Cyprus

Search guide · Data current as of 2025-05-25

Aristos Aristotelous
Person · Politician · Cyprus
Antonis Vassiliou
Person · Politician · Cyprus
Pampis Kyritsis
Person · Politician · Cyprus
Klavdios Mavrohannas
Person · Politician · Cyprus
Nikos Cleanthous
Person · Politician · Cyprus
Rikkos Erotokritou
Person · Politician · Cyprus
Kyriakos Tyrimos
Person · Politician · Cyprus
Giorgos Hadjigeorgiou
Person · Politician · Cyprus
Christodoulos Taramountas
Person · Politician · Cyprus
Christos Mavrokordatos
Person · Politician · Cyprus
Christos Clerides
Person · Politician · Cyprus
Keti Clerides
Person · Politician · Cyprus
Ouranios Ioannides
Person · Politician · Cyprus
Phoebus Clerides
Person · Politician · Cyprus
Ayla Halit Kiazim
Person · Politician · Cyprus
Fivos Klokaris
Person · Politician · Cyprus
Philippos Patsalis
Person · Politician · Cyprus
Kyriakos Kenevezos
Person · Politician · Cyprus
Petros Petrides
Person · Politician · Cyprus
Giorgos Demosthenous
Person · Politician · Cyprus
Christos Taliadoros
Person · Politician · Cyprus
Renos Stavrakis
Person · Politician · Cyprus
Praksoula Antoniadou
Person · Politician · Cyprus
Eleni LOUCAIDOU
Person · Politician · Cyprus · European Union
Stavros STAVRINIDES
Person · Politician · Cyprus · European Union

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Topics

511Sanctioned entity 354Politician 143Bank 118Offshore 87Person of interest 78Regulator warning 73Sanction-linked entity 34Disqualified 23Financial services 22Close Associate

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Data sources

364Cyprus Companies and Corporate Officers 358Wikidata 312Ukraine NSDC State Register of Sanctions 286Wikidata Persons in Relevant Categories 275Wikidata Politically Exposed Persons 246US Trade Consolidated Screening List (CSL)232US OFAC Specially Designated Nationals (SDN) List 222ICIJ Offshore Leaks Database 190US SAM Procurement Exclusions 150Business Identifier Code (BIC) Reference Data

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Countries

1,469Cyprus 93Russia 52British Virgin Islands 44European Union 25Liberia 24United Kingdom 23Panama 18Northern Cyprus 18Soviet Union 12Greece

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