Countries › Cyprus
Cyprus CY
177 active records linked to Cyprus: 58 person, 119 organization. By list: ofac_sdn (149), ofac_cons (7), uk_fcdo (20), eu_fsf (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AHETEI LIMITED | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| ALAYNE INVESTMENTS LIMITED | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| ALFA CAPITAL MARKETS LTD | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| ALMENOR HOLDINGS LIMITED | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| ALWEFAQ LTD | Organization | LIBYA3 | Cyprus  Malta | — | ofac_sdn |
| AQUILA CAPITAL GROUP | Organization | RUSSIA-EO14024 | Cyprus  Russia | — | ofac_sdn |
| ARASH SHIPPING ENTERPRISES LIMITED | Organization | IRAN | Cyprus | — | ofac_sdn |
| ARIMERO HOLDING LIMITED | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| ARTA SHIPPING ENTERPRISES LIMITED | Organization | IRAN | Cyprus | — | ofac_sdn |
| ASTRAFTEROS TECHNOKOSMOS LTD | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| AZIA SHIPPING HOLDINGS LIMITED | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| AZORIA SHIPPING COMPANY LIMITED | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| Aegli TAMANI-PHELLA | Person | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| Ajmal RAHMANI | Person | GLOMAG |  Afghanistan  Belgium Cyprus  Hungary +2 | — | ofac_sdn |
| Aleksei Dmitrievich GNEDOVSKII | Person | RUSSIA-EO14024 | Cyprus Russia | — | ofac_sdn |
| Aleksei Vladimirovich BASHKIROV | Person | RUSSIA-EO14024 | Cyprus Russia | — | ofac_sdn |
| Alexanda Amon KOTEY | Person | SDGT | Cyprus  Ghana  Greece  Syria +1 | — | ofac_sdn |
| Alexander Anatolevich PONOMARENKO | Person | RUSSIA-EO14024 | Cyprus Russia | — | ofac_sdn |
| Alexander VOLFOVICH | Person | RUSSIA-EO14024 | Cyprus  Israel | — | ofac_sdn |
| Alexey Ivanovich ISAYKIN | Person | RUSSIA-EO14024 | Cyprus Russia | — | ofac_sdn |
| Ali ANSARI | Person | IFSR, IRAN-EO13876, IRGC, SDGT | Cyprus  Iran  Saint Kitts and Nevis  United Arab Emirates | — | ofac_sdn |
| An DAI | Person | TCO |  Cambodia Cyprus  Vanuatu | — | ofac_sdn |
| Anna Maria VASSILIADES | Person | RUSSIA-EO14024 | Cyprus  United Kingdom | — | ofac_sdn |
| Ariel VOLFOVICH | Person | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| Artemis ARTEMIOU | Person | CYBER2 | Cyprus Hungary | — | ofac_sdn |
| Artur Aleksandrovich PETROV | Person | RUSSIA-EO14024 | Cyprus Russia | — | ofac_sdn |
| BOM ASSET MANAGEMENT LTD | Organization | UKRAINE-EO13662 | Cyprus | — | ofac_cons |
| BOM PROJECT FINANCING LTD | Organization | UKRAINE-EO13662 | Cyprus | — | ofac_cons |
| BONUM CAPITAL CYPRUS LTD | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| BUOYANT HOLDINGS LIMITED | Organization | GLOMAG | Cyprus | — | ofac_sdn |
| Brendon LUO | Person | TCO | Cambodia Cyprus  Singapore | — | ofac_sdn |
| Bulat Akhatovich YANBORISOV | Person | RUSSIA-EO14024 |  Bulgaria Cyprus  France Russia | — | ofac_sdn |
| CALIBER WEALTH MANAGEMENT LTD | Organization | RUSSIA-EO14024 |  Bahamas Cyprus | — | ofac_sdn |
| CAROIL TRANSPORT MARINE LTD | Organization | VENEZUELA-EO13850 | Cyprus | — | ofac_sdn |
| CASPIAN MARITIME LIMITED | Organization | IRAN | Cyprus | — | ofac_sdn |
| CENTURONIC LTD | Organization | BELARUS-EO14038 | Cyprus | — | ofac_sdn |
| CHARSO LIMITED | Organization | GLOMAG | Cyprus | — | ofac_sdn |
| CHRISTODOULOS G. VASSILIADES & CO. LLC | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| CROSSPLANET LTD | Organization | UKRAINE-EO13662 | Cyprus | — | ofac_cons |
| Christodoulos Georgiou VASSILIADES | Person | RUSSIA-EO14024 | Cyprus United Kingdom | — | ofac_sdn |
| D.C.H. DREAM CREATORS HOLDINGS LTD | Organization | GLOMAG | Cyprus | — | ofac_sdn |
| DANESH SHIPPING COMPANY LIMITED | Organization | IRAN | Cyprus | — | ofac_sdn |
| DAVAR SHIPPING CO LTD | Organization | IRAN | Cyprus | — | ofac_sdn |
| ELIXON SHIPPING COMPANY LIMITED | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| ERINER LIMITED | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| FINROST LIMITED | Organization | GLOMAG | Cyprus | — | ofac_sdn |
| FORTIANA HOLDINGS LIMITED | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| GBD LIMITED | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| GLORINA SHIPPING COMPANY LIMITED | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| GMCG LTD. | Organization | IRAN-EO13902 | Cyprus | — | ofac_sdn |
| GMI GLOBAL MANUFACTURING & INTEGRATION LTD | Organization | RUSSIA-EO14024 | Cyprus | — | ofac_sdn |
| GPB FINANCIAL SERVICES LIMITED | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Cyprus | — | ofac_sdn |
| GPB FINANCIAL SERVICES LIMITED | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Cyprus | — | ofac_cons |
| GPB-DI HOLDINGS LIMITED | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Cyprus | — | ofac_sdn |
| GPB-DI HOLDINGS LIMITED | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Cyprus | — | ofac_cons |
| GRAWIT LIMITED | Organization | GLOMAG | Cyprus | — | ofac_sdn |
| Georgios GEORGIOU | Person | RUSSIA-EO14024 | Cyprus United Arab Emirates | — | ofac_sdn |
| Giorgos VASSILIADES | Person | RUSSIA-EO14024 | Cyprus United Kingdom | — | ofac_sdn |
| Gulbakhor Burkhanovna ISMAILOVA | Person | RUSSIA-EO14024 | Cyprus Russia  Uzbekistan | — | ofac_sdn |
| Gulnoz Zunnurovna KOCHAROVA | Person | RUSSIA-EO14024 | Cyprus Russia  Switzerland Uzbekistan | — | ofac_sdn |
Pass "country": "CY" in a screening request to penalise matches with a conflicting country. API reference.