Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
266 results for “CYPRUS”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Омнія Сервісіз Сайпрес Лтд Also known as: Omnia Services Cyprus Ltd, Omniia Servisiz Saipres Ltd | Entity | — | ua nsdc sanctions |
| Miramonte Investments Limited Also known as: Miramonte Investments Limited | Entity | CY | OFAC SDNus trade cslua nsdc sanctions |
| Ділеа Секретеріал Лімітед Also known as: Ділеа Секретеріал Лімітед, Dilea Sekreterial Limited | Entity | — | ua nsdc sanctions |
| ALAYNE INVESTMENTS LIMITED Also known as: Алейн Інвестментс Лімітед, ALAYNE INVESTMENTS LIMITED, Alein Investments Limited | Entity | CY | OFAC SDNus trade cslua nsdc sanctions |
| Койнтрі Лімітед Also known as: Cointree Limited, Kointri Limited | Entity | — | ua nsdc sanctions |
| Хайтрейл Лтд Also known as: Hightrail Ltd, Khaitreil Ltd | Entity | — | ua nsdc sanctions |
| Марікіт Холдингс Лтд Also known as: Marikit Holdings Ltd, Marikit Kholdynhs Ltd | Entity | — | ua nsdc sanctions |
| ЕйчЕмЕс Гідравлік Мешінз енд Системз Груп ПіЕлСі Also known as: ЕйчЕмЕс Гідравлік Мешінз енд Системз Груп ПіЕлСі, EichEmEs Hidravlik Meshinz end Systemz Hrup PiElSi | Entity | — | ua nsdc sanctions |
| ARIMERO HOLDING LIMITED Also known as: Arimero holding limited, Арімеро холдінг лімітед, Arimero kholdinh limited | Entity | CY | tw shtcOFAC SDNus trade cslua nsdc sanctions |
| Клайек Лімітед Also known as: Cliak Limited, Klaiek Limited | Entity | — | ua nsdc sanctions |
| Санлуп Ко Лімітед Also known as: Санлуп Ко Лімітед, Sanlup Ko Limited | Entity | — | ua nsdc sanctions |
| Ейч.І.Дабл'ю. Холдингз Лімітед Also known as: H.E.W. Holdings Limited, Eich.I.Dabliu. Kholdynhz Limited | Entity | — | ua nsdc sanctions |
| Еліксос Лтд Also known as: Elixos Ltd, Eliksos Ltd | Entity | — | ua nsdc sanctions |
| ITC CONSULTANTS CYPRUS LIMITED Also known as: АйТіСі Консалтентс (Сайпрес) Лімітед, ІTC Consultants (Cyprus) Limited, AiTiSi Konsaltents (Saipres) Limited | Entity | CY | OFAC SDNus trade cslua nsdc sanctions |
| Інтоскоп Файненс Лімітед Also known as: Інтоскоп Файненс Лімітед, Intoskop Fainens Limited | Entity | — | ua nsdc sanctions |
| Mostrello Commercial Ltd Also known as: Mostrello Commercial Limited | Entity | CY | tw shtcOFAC SDNus trade csl |
| Ніревія Холдингс Лтд Also known as: Ніревія Холдингс Лтд, Nireviia Kholdynhs Ltd | Entity | — | ua nsdc sanctions |
| Кабалейро Лімітед Also known as: Cabaleiro Limited, Kabaleiro Limited | Entity | — | ua nsdc sanctions |
| Славісілла Холдінгс Лімітед Also known as: Slavisilla Holdings Limited, Slavisilla Kholdinhs Limited | Entity | — | ua nsdc sanctions |
| Мамелія Лімітед Also known as: Мамелія Лімітед, Mameliia Limited | Entity | — | ua nsdc sanctions |
| TOKENTRUST HOLDINGS LIMITED Also known as: Токентраст Холдингз Лимитед, TOKENTRUST HOLDINGS LIMITED, Tokentrast Kholdinhz Limited | Entity | CY | OFAC SDNus trade cslua nsdc sanctions |
| Старка Лтд Also known as: Старка Лтд | Entity | — | ua nsdc sanctions |
| PICOTIN HOLDINGS LIMITED | Entity | CY | tw shtcOFAC SDNus trade csl |
| Велес Інтернешнл Лімітед Also known as: Veles International Limited, Veles Interneshnl Limited | Entity | — | ua nsdc sanctions |
| Ікволчанс Процессінг Лімітед Also known as: Equalchance Processing Limited, Ikvolchans Protsessinh Limited | Entity | — | ua nsdc sanctions |
| Almenor Holdings Limited Also known as: Альменор Холдингз Лімітед, Almenor Kholdynhz Limited | Entity | CY | OFAC SDNus trade cslua nsdc sanctions |
| МОНАК ЛІМІТЕД Also known as: MONAK LIMITED | Entity | — | ua nsdc sanctions |
| Рілкарафем Лтд Also known as: Rilcarafem Ltd, Rilkarafem Ltd | Entity | — | ua nsdc sanctions |
| Воріос Лтд Also known as: Vorios Ltd | Entity | — | ua nsdc sanctions |
| Брукалка Лтд Also known as: Брукалка Лтд | Entity | — | ua nsdc sanctions |
| Klaret Aviation Limited Also known as: Кларет Евіейшн Лімітед, Klaret Evieishn Limited | Entity | KY, CY | OFAC SDNus trade cslua nsdc sanctions |
| Huriya Private Cyprus LTD | Entity | CY | OFAC SDNus trade csl |
| Bulat Akhatovich Yanborisov Also known as: YANBORISOV, Bulat Akhatovich | Individual | FR, BG, CY | tw shtcOFAC SDNus trade csl |
| Фрігейн Трейдінг Лімітед Also known as: Freegain Trading Limited, Frihein Treidinh Limited | Entity | — | ua nsdc sanctions |
| Мерсіб'єн Менеджмент Лтд Also known as: Мерсіб'єн Менеджмент Лтд, Mersibien Menedzhment Ltd | Entity | — | ua nsdc sanctions |
| Накукоп Лтд Also known as: Nakukop Ltd | Entity | — | ua nsdc sanctions |
| Крюден Лтд Also known as: Крюден Лтд | Entity | — | ua nsdc sanctions |
| Адвіво Холдінгс Лтд Also known as: Advivo Holdings Ltd, Advivo Kholdinhs Ltd | Entity | — | ua nsdc sanctions |
| ALFA CAPITAL MARKETS LTD Also known as: ALFA CAPITAL MARKETS LTD, Alfa сapital markets LTD, Alfa kepital markets LTD | Entity | CY | tw shtcOFAC SDNus trade cslua nsdc sanctions |
| SOVCOMBANK SECURITIES LIMITED Also known as: Komeo investments limited, Комео інвестмент лімітед, Komeo investment limited +1 more | Entity | CY | tw shtcOFAC SDNus trade cslua nsdc sanctions |
| Толкітна Лімітед Also known as: Talkeetna Limited, Tolkitna Limited | Entity | — | ua nsdc sanctions |
| Анімаккорд Лтд Also known as: Animaccord Ltd, Animakkord Ltd | Entity | — | ua nsdc sanctions |
| Southport Management Services Limited Also known as: SOUTHPORT MANAGEMENT SERVICES LIMITED | Entity | GB, VG, CY | OFAC SDNus trade cslua nsdc sanctions |
| ПіЕмБіЕл Груп Лтд Also known as: ПіЕмБіЕл Груп Лтд, PiEmBiEl Hrup Ltd | Entity | — | ua nsdc sanctions |
| ROSTUMEL HOLDING LIMITED | Entity | — | pl mswia sanctions |
| Зіг ПіЕйч Праймері Холдинг Лтд Also known as: Зіг ПіЕйч Праймері Холдинг Лтд, Zih PiEich Praimeri Kholdynh Ltd | Entity | — | ua nsdc sanctions |
| Білінк Лімітед Also known as: Beelink Limited, Bilink Limited | Entity | — | ua nsdc sanctions |
| ПІПРОС ХОЛДИНГ ЛТД Also known as: PIPROSE HOLDING LTD, PIPROS KhOLDYNH LTD | Entity | — | ua nsdc sanctions |
| ТІС-Мінудобрєнія Інтернешнл Лімітед Also known as: TIS-Minudobreniya International Limited, ТІС-Мінудобрєнія Інтернешнл Лімітед, TIS-Minudobrieniia Interneshnl Limited | Entity | — | ua nsdc sanctions |
| Костерам Холдингс Лімітед Also known as: Costeram Holdings Limited, Kosteram Kholdynhs Limited | Entity | — | ua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist