Embargo/Restricted Parties/Countries/Cyprus

Sanctioned & Export-Controlled Entities in Cyprus

138 entities are confirmed as originating from or operating in Cyprus, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (138 total)

ASTRAFTEROS TECHNOKOSMOS LTD

100
HIGH RISKCyprus

White Seal Holdings Limited

95
HIGH RISKCyprus

GPB-DI HOLDINGS LIMITED

95
HIGH RISKCyprus

LAVANTIA LTD+B843:B853

95
HIGH RISKCyprus

ARTHUR PETROV

95
HIGH RISKCyprus

MITA ZAREK

95
HIGH RISKCyprus

Stroytransgaz Holding

95
HIGH RISKCyprus

LAVANTIA LTD

95
HIGH RISKCyprus

GPB FINANCIAL SERVICES LIMITED

95
HIGH RISKCyprus

IPP Oil Products (Cyprus) Limited

95
HIGH RISKCyprus

ARTUR PETROV

95
HIGH RISKCyprus

Eriner Limited

95
HIGH RISKCyprus

KLARET AVIATION LIMITED

90
HIGH RISKCyprus

HONAR SHIPPING COMPANY LIMITED

90
HIGH RISKCyprus

MOONSTORM ENTERPRISES LIMITED

90
HIGH RISKCyprus

TERRA-AZ LIMITED

90
HIGH RISKCyprus

ARIMERO HOLDING LIMITED

90
HIGH RISKCyprus

ALAYNE INVESTMENTS LIMITED

90
HIGH RISKCyprus

ARASH SHIPPING ENTERPRISES LIMITED

90
HIGH RISKCyprus

CAROIL TRANSPORT MARINE LTD

90
HIGH RISKCyprus

AZIA SHIPPING HOLDINGS LIMITED

90
HIGH RISKCyprus

BUOYANT HOLDINGS LIMITED

90
HIGH RISKCyprus

ELIXON SHIPPING COMPANY LIMITED

90
HIGH RISKCyprus

FORTIANA HOLDINGS LIMITED

90
HIGH RISKCyprus

TAMANI-PHELLA, Aegli

90
HIGH RISKCyprus

HIRMAND SHIPPING COMPANY LIMITED

90
HIGH RISKCyprus

CHARSO LIMITED

90
HIGH RISKCyprus

AHETEI LIMITED

90
HIGH RISKCyprus

CHRISTODOULOS G. VASSILIADES & CO. LLC

90
HIGH RISKCyprus

ALMENOR HOLDINGS LIMITED

90
HIGH RISKCyprus

BASHKIROV, Aleksei Vladimirovich

90
HIGH RISKCyprus

S. GROUP AIRLINES LTD

90
HIGH RISKCyprus

HEADEY INVESTMENTS LIMITED

90
HIGH RISKCyprus

HURIYA PRIVATE CYPRUS LTD

90
HIGH RISKCyprus

ALFA CAPITAL MARKETS LTD

90
HIGH RISKCyprus

GBD LIMITED

90
HIGH RISKCyprus

D.C.H. DREAM CREATORS HOLDINGS LTD

90
HIGH RISKCyprus

HARAZ SHIPPING COMPANY LIMITED

90
HIGH RISKCyprus

IRONSTONE MARINE INVESTMENTS

90
HIGH RISKCyprus

AQUILA CAPITAL GROUP

90
HIGH RISKCyprus

ARTA SHIPPING ENTERPRISES LIMITED

90
HIGH RISKCyprus

IRONHILL HOLDINGS LIMITED

90
HIGH RISKCyprus

ARTEMIOU, Artemis

90
HIGH RISKCyprus

GMI GLOBAL MANUFACTURING & INTEGRATION LTD

90
HIGH RISKCyprus

PALNYCHENKO, Igor

90
HIGH RISKCyprus

SOMMEN SECRETARIAL SERVICES LIMITED

90
HIGH RISKCyprus

WALDAU INVESTMENTS LIMITED

90
HIGH RISKCyprus

OGC-VICTORIA HOLDING LTD

90
HIGH RISKCyprus

SOVCOMBANK SECURITIES LIMITED

90
HIGH RISKCyprus

PERSIAN GULF SHIPPING LINES LTD

90
HIGH RISKCyprus

KLIOSA LIMITED

90
HIGH RISKCyprus

STROYSERVICE TRADING LIMITED

90
HIGH RISKCyprus

WINDFEL PROPERTIES LIMITED

90
HIGH RISKCyprus

ROBARIN LTD

90
HIGH RISKCyprus

HALEEL FINANCE LTD

90
HIGH RISKCyprus

OCEAN EUROPE CY LIMITED

90
HIGH RISKCyprus

HATEF SHIPPING COMPANY LIMITED

90
HIGH RISKCyprus

OTKRITIE CAPITAL CYPRUS LIMITED

90
HIGH RISKCyprus

SAVOLER DEVELOPMENT LIMITED

90
HIGH RISKCyprus

MASTERSKILL INVESTMENTS LIMITED

90
HIGH RISKCyprus

SENTIMARE ENTERPRISES LIMITED

90
HIGH RISKCyprus

TARDIGRADE LIMITED

90
HIGH RISKCyprus

RISEONIC HOLDINGS LTD

90
HIGH RISKCyprus

SCF MANAGEMENT SERVICES CYPRUS LTD

90
HIGH RISKCyprus

RG HOLDINGS LTD

90
HIGH RISKCyprus

HALEEL LTD

90
HIGH RISKCyprus

TC SHIPPING COMPANY LIMITED

90
HIGH RISKCyprus

PICOTIN HOLDINGS LIMITED

90
HIGH RISKCyprus

MIKAM HOLDINGS LIMITED

90
HIGH RISKCyprus

LEDRA TRUSTEE SERVICES LIMITED

90
HIGH RISKCyprus

LAR VORTO SERVICES LIMITED

90
HIGH RISKCyprus

ZEM HOLDINGS LTD

90
HIGH RISKCyprus

PYRAMAXIA LIMITED

90
HIGH RISKCyprus

STANMIX HOLDING LIMITED

90
HIGH RISKCyprus

LAGOSMARINE LIMITED

90
HIGH RISKCyprus

NAI LOGISTICS LIMITED

90
HIGH RISKCyprus

DANESH SHIPPING COMPANY LIMITED

90
HIGH RISKCyprus

OTKRITIE LTD GROUP

90
HIGH RISKCyprus

HODA SHIPPING COMPANY LIMITED

90
HIGH RISKCyprus

HOMA SHIPPING COMPANY LIMITED

90
HIGH RISKCyprus

ITC CONSULTANTS CYPRUS LIMITED

90
HIGH RISKCyprus

MINAB SHIPPING COMPANY LIMITED

90
HIGH RISKCyprus

MERSAD SHIPPING COMPANY LIMITED

90
HIGH RISKCyprus

CASPIAN MARITIME LIMITED

90
HIGH RISKCyprus

MIRAMONTE INVESTMENTS LIMITED

90
HIGH RISKCyprus

GMCG LTD.

90
HIGH RISKCyprus

VFC SOLUTIONS LTD

90
HIGH RISKCyprus

AZORIA SHIPPING COMPANY LIMITED

90
HIGH RISKCyprus

MOSTRELLO COMMERCIAL LTD

90
HIGH RISKCyprus

LEDRA NOMINEES LIMITED

90
HIGH RISKCyprus

THE MOTHER ARK LTD

90
HIGH RISKCyprus

IONICS NOMINEES LIMITED

90
HIGH RISKCyprus

PETROV, Artur Aleksandrovich

90
HIGH RISKCyprus

RUSSIAN TITANIUM RESOURCES LIMITED

90
HIGH RISKCyprus

WHITELEAVE HOLDINGS LIMITED

90
HIGH RISKCyprus

MATEAS LIMITED

90
HIGH RISKCyprus

BONUM CAPITAL CYPRUS LTD

90
HIGH RISKCyprus

TRANSADRIA LTD

90
HIGH RISKCyprus

NORATEC HOLDINGS LTD

90
HIGH RISKCyprus

CENTURONIC LTD

90
HIGH RISKCyprus

Showing the top 100 by risk score. Search above to check a specific name.

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