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Filtered: Legal entities Cyprus Sanctioned entity

Search guide · Data current as of 2025-04-16

FestPM Enterteinment Ltd
Company · Sanctioned entity · Cyprus
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Antoniou Antonios
Person · Sanctioned entity · Cyprus
TRANSADRIA LTD
Company · Sanctioned entity · Cyprus
Danturian Sonia
Person · Sanctioned entity · Cyprus
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
Munstraip Ltd
Company · Sanctioned entity · Cyprus
Changamire Holdings Limited
Company · Sanctioned entity · Cyprus
I.Es. Maininh Kompani Limited
Company · Sanctioned entity · Cyprus
BIMERSANO SERVICES LTD
Company · Sanctioned entity · Cyprus
HADI SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
TERRA-AZ LIMITED
Company · Sanctioned entity · Cyprus
NAFTECH PUMP LTD
Company · Sanctioned entity · Cyprus
Starmil Limited
Company · Sanctioned entity · Cyprus
Malfinio Limited
Company · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
Antrum Ltd
Company · Sanctioned entity · Cyprus
ALVERON HOLDING LIMITED
Company · Sanctioned entity · Cyprus
ТРИВ ГРУП ЛИМИТЕД
Company · Sanctioned entity · Cyprus
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
TAGLAGAS LTD
Company · Sanctioned entity · Cyprus
AYALA HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
Elena Papakhrystodulu Psintru
Person · Sanctioned entity · Cyprus

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Topics

446Sanctioned entity 30Disqualified 22Person of interest 16Oligarch 9Politician 7Close Associate 4Bank 3Offshore 2Public listed company 1Crime 1Terrorism 1Trade risk 1Financial services 1Military 1Wanted

Data sources

314Cyprus Companies and Corporate Officers 307Ukraine NSDC State Register of Sanctions 193US Trade Consolidated Screening List (CSL)185US SAM Procurement Exclusions 180US OFAC Specially Designated Nationals (SDN) List 123OpenCorporates 88PermID Open Data 61Legal Entity Identifier (LEI) Reference Data 48Russian Unified State Register of Legal Entities (as at Jan 1, 2022)34UK HMT/OFSI Consolidated List of Targets 33UK FCDO Sanctions List 31Wikidata 30UK Companies House Disqualified Directors 24ICIJ Offshore Leaks Database 20UK Companies House People with Significant Control 18Wikidata Persons in Relevant Categories 18Russian Oligarch/Billionaires Database 17Canadian Consolidated Autonomous Sanctions List 16Forbes 2021 List of Russian Billionaires 15Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14ACF List of War Enablers 13Swiss SECO Sanctions/Embargoes 13Japan Economic Sanctions and List of Eligible People 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 11EU Consolidated Travel Bans 11New Zealand Russia Sanctions 11Polish List of Persons and Entities Subject to Sanctions 9Wikidata Entities of Interest 7US OFAC Consolidated (non-SDN) List 6EU Council Official Journal Sanctioned Entities 5Business Identifier Code (BIC) Reference Data 4Syrian Observatory of Political and Economic Networks 4Ukraine War and Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3Ukraine Consolidated State Registry 3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3Wikidata Politically Exposed Persons 2EU Sanctions Map 2US BIS Denied Persons List 1Graph-based entity tagging 1Argentina RePET Sanctions 1Every Politician 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1US FATCA Foreign Financial Institution (FFI) List 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Iraq Terrorist Fund Freezing Lists 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 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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