Is Cliak Limited sanctioned?

Yes, Cliak Limited appears on 1 sanctions list: ua_nsdc_sanctions.

When was Cliak Limited first sanctioned?

First designated on Apr 20, 2023.

Organization1 sanctions list

Cliak Limited

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Cliak Limited
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-3LKHvtdA5wPogrXSJekF3A
Registration Number: ΗΕ410521
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Республіка Кіпр, м. Лімасол; Nikou Pattichi, 108, Constantinides Building, Limassol, Cyprus (Floor 2, Flat/Office 201)

Aliases (2)

Also Known As
Клайек Лімітед
Klaiek Limited

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.