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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Legal entities Japan Economic Sanctions and List of Eligible People Cyprus

Search guide · Data current as of 2025-04-10

Igor Vladimirovich Zimenkov
Person · Sanctioned entity · Cyprus · Israel · Russia
Mikam Holdings Limited
Company · Sanctioned entity · Cyprus
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Igor Albertovich KESAEV
Person · Disqualified · Sanctioned entity · Cyprus · Russia
God Semenovich NISANOV
Person · Disqualified · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexander Ponomarenko
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Dana Holdings
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
Ibex Shipping Inc
Organization · Disqualified · Sanctioned entity · Cyprus · Marshall Islands
Gulbakhor ISMAILOVA
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia

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Topics

13Sanctioned entity 10Disqualified 4Person of interest 4Oligarch 2Close Associate 1Public listed company 1Terrorism 1Bank

Data sources

13Japan Economic Sanctions and List of Eligible People 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10UK Companies House Disqualified Directors 9Australian Sanctions Consolidated List 8Ukraine NSDC State Register of Sanctions 7Belgian Financial Sanctions 7Canadian Consolidated Autonomous Sanctions List 7Wikidata 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Monaco National Fund Freezing List 5EU Consolidated Travel Bans 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5New Zealand Russia Sanctions 5Wikidata Persons in Relevant Categories 4Cyprus Companies and Corporate Officers 4PermID Open Data 4ACF List of War Enablers 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 3OpenCorporates 3Wikidata Entities of Interest 2EU Council Official Journal Sanctioned Entities 2Russian Persons of Interest published by Dossier Center 2Ukraine War and Sanctions 1Argentina RePET Sanctions 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1Lithuania Designated Persons Under Magnitsky Amendments 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

13Cyprus 8Russia 4Soviet Union 2Syria 2Ukraine 1Azerbaijan 1Belarus 1China 1Dominican Republic 1United Kingdom 1Northern Ireland 1Ghana 1Greece 1Israel 1India 1Marshall Islands 1United States of America 1Uzbekistan

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Search in: Japan Economic Sanctions and List of Eligible People