Base
Company4 sanctions listsCY

SCF Management Services (Cyprus) Ltd

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SCF Management Services (Cyprus) Ltd
Entity Type
Company (Company)
Countries
CY
OpenSanctions ID
NK-Zy9jje9bK8xrMYKh5rejEv
Registration Number
C42739
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists 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 2026-04-28 · Updates daily

Multi-List Designation

SCF Management Services (Cyprus) Ltd appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Республіка Кіпр, м. Лімассол (Tower II, Maximos Plaza, 18 Maximos Michailidis Street, Neapolis, Limassol, Cyprus 3106).; Tower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolis

Aliases (4)

Also Known As
ЕсСіЕф менеджмент сервісіз (Кіпр) ЛТД
(SCF management services (Cyprus) LTD
SCF Management Services Cyprus Ltd
EsSiEf menedzhment servisiz (Kipr) LTD

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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.