Search

Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Cyprus

Search guide · Data current as of 2025-03-13

Inzhener Veshnyakov
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
POLA DUDINKA
Vessel · Sanctioned entity · Cyprus · Gibraltar · Norway · Russia · Singapore
Inzhener Trubin
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
Nicos NICOLAOU
Person · Sanctioned entity · Cyprus
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
PITARON LIMITED
Company · Sanctioned entity · Cyprus
Moonstorm Enterprises Limited
Company · Sanctioned entity · Cyprus
SCF Management Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
KOCHAROV, Vakhtang Ernstovich
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
NATALYA STRESHINSKAYA
Person · Sanctioned entity · Cyprus · France · Russia
Demetrios Serghides
Person · Sanctioned entity · Cyprus · Italy · Monaco
Stella Leone Limited
Company · Sanctioned entity · Cyprus
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Company · Sanctioned entity · Cyprus
CASPIAN MARITIME LIMITED
Company · Sanctioned entity · Cyprus
Vakanas Antonis Kiriaku
Person · Sanctioned entity · Cyprus · United Kingdom
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Gulbakhor ISMAILOVA
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Alexey Ivanovich Isaykin
Person · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Sanctioned entity · Cyprus · Russia
God Semenovich NISANOV
Person · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Artemis Artemiou
Person · Sanctioned entity · Cyprus · Hungary

Previous
1 - 25 of 189
Next

Topics

189Sanctioned entity 12Person of interest 6Oligarch 5Close Associate 4Bank 3Offshore 2Politician 1Public listed company 1Crime 1Terrorism 1Military 1Wanted

Data sources

189US SAM Procurement Exclusions 188US Trade Consolidated Screening List (CSL)183US OFAC Specially Designated Nationals (SDN) List 125Cyprus Companies and Corporate Officers 113OpenCorporates 88PermID Open Data 69Ukraine NSDC State Register of Sanctions 25Legal Entity Identifier (LEI) Reference Data 22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19UK HMT/OFSI Consolidated List of Targets 18UK FCDO Sanctions List 16ICIJ Offshore Leaks Database 13Japan Economic Sanctions and List of Eligible People 13Wikidata 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11Canadian Consolidated Autonomous Sanctions List 11Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 9UK Companies House People with Significant Control 9Wikidata Persons in Relevant Categories 8EU Consolidated Travel Bans 7New Zealand Russia Sanctions 7ACF List of War Enablers 7Ukraine War and Sanctions 7US OFAC Consolidated (non-SDN) List 6Forbes 2021 List of Russian Billionaires 6Russian Oligarch/Billionaires Database 5Business Identifier Code (BIC) Reference Data 5Wikidata Entities of Interest 4Syrian Observatory of Political and Economic Networks 3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Polish List of Persons and Entities Subject to Sanctions 2Wikidata Politically Exposed Persons 1Graph-based entity tagging 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Iraq Terrorist Fund Freezing Lists 1Lithuanian International Sanctions 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Debarred Companies and Individuals