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Filtered: EU Sanctions Map Cyprus Sanctioned entity

Search guide · Data current as of 2025-03-04

Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
Tyagaraja
Vessel · Sanctioned entity · Cyprus · Djibouti · Gabon · Saint Kitts and Nevis · Liberia · Malta
Enisey
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Germany · Hong Kong SAR · Panama · Russia
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
Zaliv Amerika
Vessel · Sanctioned entity · Barbados · Cyprus · Liberia · Panama
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia

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Topics

6Sanctioned entity 4Person of interest 1Disqualified 1Public listed company 1Bank

Data sources

6Swiss SECO Sanctions/Embargoes 6EU Council Official Journal Sanctioned Entities 6EU Sanctions Map 4Ukraine War and Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)2Cyprus Companies and Corporate Officers 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2UK FCDO Sanctions List 2OpenCorporates 2Ukraine NSDC State Register of Sanctions 2US SAM Procurement Exclusions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Ukraine Consolidated State Registry 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1PermID Open Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

6Cyprus 3Panama 3Russia 2Liberia 1Antigua and Barbuda 1Barbados 1China 1Germany 1Djibouti 1Gabon 1Hong Kong SAR 1India 1Saint Kitts and Nevis 1Malta

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