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Search in: Canadian Consolidated Autonomous Sanctions List

Filtered: Canadian Consolidated Autonomous Sanctions List Cyprus Companies and Corporate Officers

Search guide · Data current as of 2024-10-31

GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Company · Sanctioned entity · Cyprus
Ariel Volfovich
Person · Sanctioned entity · Cyprus
Kyriaki Demetriou KAMPERI
Person · Sanctioned entity · Cyprus · United Kingdom

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Topics

583Sanction-linked entity 289Sanctioned entity 4Offshore 4Bank 3Public listed company 1Person of interest 1Close Associate

Data sources

1,003Cyprus Companies and Corporate Officers 583Graph-based entity tagging 197Ukraine NSDC State Register of Sanctions 124US Trade Consolidated Screening List (CSL)118US OFAC Specially Designated Nationals (SDN) List 116OpenCorporates 112US SAM Procurement Exclusions 72Legal Entity Identifier (LEI) Reference Data 70PermID Open Data 46Russian Unified State Register of Legal Entities (as at Jan 1, 2022)25ICIJ Offshore Leaks Database 8UK HMT/OFSI Consolidated List of Targets 7Polish List of Persons and Entities Subject to Sanctions 6Swiss SECO Sanctions/Embargoes 6UK FCDO Sanctions List 6US OFAC Consolidated (non-SDN) List 5Business Identifier Code (BIC) Reference Data 5Japan Economic Sanctions and List of Eligible People 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EU Financial Sanctions Files (FSF)4EU Financial Instruments Reference Data System (FIRDS)4French National Asset Freezing System 4Monaco National Fund Freezing List 3Australian Sanctions Consolidated List 3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 2EU Sanctions Map 2New Zealand Russia Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata

Countries

345Cyprus 9Russia 2United Kingdom 2Cayman Islands 2Malta 2British Virgin Islands 1United Arab Emirates 1Belarus 1Switzerland 1China 1Germany 1India 1Iran 1Syria 1Uzbekistan

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