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Filtered: Cyprus

Search guide · Data current as of 2024-11-10

Georgios Iacovou
Person · Diplomat · Politician · Cyprus
Gleb Fetisov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Christos Pourgourides
Person · Politician · Cyprus
Pavlos Pavlou
Person · Diplomat · Politician · Cyprus
Nikos Flourentzou
Person · Politician · Cyprus
Diofantos Chrysostomou
Person · Politician · Cyprus
Simos Ioannou
Person · Politician · Cyprus
Chrystalla Georghadji
Person · Politician · Cyprus
Andrey Nesterenko
Person · Diplomat · Politician · Cyprus · Montenegro · Russia
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Vladimir Plahotniuc
Person · Person of interest · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Antigoni Papadopoulou
Person · Politician · Cyprus · European Union
Ric Todd
Person · Diplomat · Politician · Cyprus · United Kingdom · Poland
Yang Huiyan
Person · Close Associate · China · Cyprus
Ioanna Panayiotou
Person · Politician · Cyprus
Stella Demetriou Misiaouli
Person · Politician · Cyprus
Yannos Lamaris
Person · Politician · Cyprus
Ionas Nicolaou
Person · Politician · Cyprus
Giorgos Tornaritis
Person · Close Associate · Cyprus
Neoklis Sylikiotis
Person · Politician · Cyprus · European Union
Androula Agrotou
Person · Politician · Cyprus
Timis Efthymiou
Person · Politician · Cyprus
Konstantinos Yiorkadjis
Person · Politician · Close Associate · Cyprus
Christos Messis
Person · Politician · Cyprus

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Topics

492Sanctioned entity 451Politician 261Sanction-linked entity 152Bank 117Offshore 66Regulator warning 56Diplomat 22Person of interest 19Close Associate 14Oligarch 5Disqualified 5Judge 3Public listed company 3Crime 3Military 2Wanted 1Terrorism 1Export controlled 1Trade risk

Data sources

453Wikidata 434Russian Unified State Register of Legal Entities (as at Jan 1, 2022)410Wikidata Persons in Relevant Categories 347Cyprus Companies and Corporate Officers 304Ukraine NSDC State Register of Sanctions 262Graph-based entity tagging 237Wikidata Politically Exposed Persons 226US SAM Procurement Exclusions 218ICIJ Offshore Leaks Database 189US Trade Consolidated Screening List (CSL)173US OFAC Specially Designated Nationals (SDN) List 159Business Identifier Code (BIC) Reference Data 118OpenCorporates 103Legal Entity Identifier (LEI) Reference Data 93Every Politician 85EU ESMA Suspensions and Removals 78PermID Open Data 32UK HMT/OFSI Consolidated List of Targets 31UK FCDO Sanctions List 30OpenFIGI Securities Information 26US CIA World Leaders 18Swiss SECO Sanctions/Embargoes 17Global Energy Ownership Tracker 17Russian Oligarch/Billionaires Database 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 14Forbes 2021 List of Russian Billionaires 13Japan Economic Sanctions and List of Eligible People 13Monaco National Fund Freezing List 13Wikidata Entities of Interest 12ACF List of War Enablers 11EU Consolidated Travel Bans 10European Parliament Members 10UK Companies House People with Significant Control 10New Zealand Russia Sanctions 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 4RISE Moldova People of interest 3Estonia e-Business Register (E-äriregister)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 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 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

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