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Filtered: Cyprus

Search guide · Data current as of 2024-11-28

Neptune International Investments Inc.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Chancery Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Drayton Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus
Xenia Georgiades
Legal entity · Cyprus
Chalbrook Commercial, Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Nikolas Papadopoulos
Person · Politician · Cyprus
EZEGOO Investments Ltd.
Company · Sanction-linked entity · Cyprus
Hudsotrade Ltd.
Company · Sanction-linked entity · Cyprus
EK-ULTRA Financial Group Ltd
Company · Sanction-linked entity · Cyprus
Proteas Trasti Servisiz Ltd
Organization · Sanctioned entity · Cyprus
Proteas Trastis Ltd
Organization · Sanctioned entity · Cyprus
Proteas Menedzhment Servisiz Ltd
Organization · Sanctioned entity · Cyprus
Proteas Konsaltynh end Servisiz Limited
Organization · Sanctioned entity · Cyprus
Velbei Kholdynhz Limited
Organization · Sanctioned entity · Cyprus
Mirsystems Ltd
Legal entity · Export controlled · Cyprus
Merlion Trade Worldwide Ltd.
Legal entity · Sanctioned entity · Cyprus
Niki Panteli Kyriakou
Legal entity · Sanctioned entity · Cyprus · United Kingdom
Leondica Holding Ltd
Legal entity · Sanctioned entity · Cyprus
Alexander Nikolayevich Vadyunin
Legal entity · Sanctioned entity · Cyprus · Russia
T.I.I. TRANSPORT INFRASTRUCTURE INVESTMENTS LTD
Organization · Cyprus
ЗАКРЫТАЯ АКЦИОНЕРНАЯ КОМПАНИЯ "ВИРТУАЛ ГОЛД ЛИМИТЕД"
Organization · Cyprus
EDGESCOPE LIMITED
Organization · Cyprus
ПАНАЛЕНД ЛИМИТЕД
Organization · Cyprus
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДРЕЙНДЖ ЛИМИТЕД"
Organization · Cyprus
КОМПАНИЯ "ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС"
Organization · Sanction-linked entity · Cyprus

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Topics

471Sanctioned entity 453Politician 260Sanction-linked entity 153Bank 117Offshore 64Regulator warning 56Diplomat 22Person of interest 19Close Associate 15Oligarch 5Disqualified 5Judge 3Public listed company 3Crime 3Military 2Wanted 1Terrorism 1Export controlled 1Trade risk

Data sources

454Wikidata 435Russian Unified State Register of Legal Entities (as at Jan 1, 2022)411Wikidata Persons in Relevant Categories 347Cyprus Companies and Corporate Officers 307Ukraine NSDC State Register of Sanctions 261Graph-based entity tagging 236Wikidata Politically Exposed Persons 218ICIJ Offshore Leaks Database 204US SAM Procurement Exclusions 189US Trade Consolidated Screening List (CSL)175US OFAC Specially Designated Nationals (SDN) List 160Business Identifier Code (BIC) Reference Data 119OpenCorporates 105Legal Entity Identifier (LEI) Reference Data 93Every Politician 87EU ESMA Suspensions and Removals 82PermID Open Data 34UK HMT/OFSI Consolidated List of Targets 33UK FCDO Sanctions List 31OpenFIGI Securities Information 26US CIA World Leaders 18Swiss SECO Sanctions/Embargoes 18Russian Oligarch/Billionaires Database 17Global Energy Ownership Tracker 15Forbes 2021 List of Russian Billionaires 14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14Canadian Consolidated Autonomous Sanctions List 14European Commitee of the Regions Members 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 13Japan Economic Sanctions and List of Eligible People 13Monaco National Fund Freezing List 13ACF List of War Enablers 13Wikidata Entities of Interest 11EU Consolidated Travel Bans 11New Zealand Russia Sanctions 10European Parliament Members 10UK Companies House People with Significant Control 10Polish List of Persons and Entities Subject to Sanctions 7US OFAC Consolidated (non-SDN) List 6Syrian Observatory of Political and Economic Networks 5EU Financial Instruments Reference Data System (FIRDS)5UK Companies House Disqualified Directors 4Ukraine Consolidated State Registry 3Estonia e-Business Register (E-äriregister)3RISE Moldova People of interest 3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2EU Sanctions Map 2INTERPOL Red Notices 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US BIS Denied Persons List 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 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 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

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