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Search in: EU Sanctions Map

Filtered: EU Sanctions Map Cyprus Companies and Corporate Officers

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

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Topics

2Sanctioned entity 1Disqualified 1Public listed company 1Trade risk 1Bank

Data sources

2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Cyprus Companies and Corporate Officers 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2OpenCorporates 2Ukraine NSDC State Register of Sanctions 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 FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 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)1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Cyprus 2Russia 1China 1India

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