VerifySanctions

Country

Cyprus

156 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Cyprus: 135 by an address, 29 by nationality, 6 by citizenship. Most fall under RUSSIA-EO14024 (89), IRAN (19) and GLOMAG (16). Doing business with someone in Cyprus? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Cyprus often also name Russia (17), United Kingdom (7), United Arab Emirates (5), Israel (4) and Saint Kitts and Nevis (4).

Programs: RUSSIA-EO14024 89, IRAN 19, GLOMAG 16, UKRAINE-EO13662 11, SDGT 6, TCO 5, UKRAINE-EO13661 5, BELARUS-EO14038 4

NameKindProgramsAdded
Ansari AliindividualIRAN-EO13876, SDGT, IFSR, IRGC2026-07-10
Qiu WeirenindividualTCO2026-06-23
Chen ZhiindividualTCO2025-10-14
Mostrello Commercial LtdentityRUSSIA-EO140242024-10-30
Isaykin Alexey IvanovichindividualRUSSIA-EO140242024-08-23
Petrov Artur AleksandrovichindividualRUSSIA-EO140242023-11-02
BASHKIROV Aleksei VladimirovichindividualRUSSIA-EO140242023-04-12
Vassiliades Anna MariaindividualRUSSIA-EO140242023-04-12
VASSILIADES Christodoulos GeorgiouindividualRUSSIA-EO140242023-04-12
Skoch Varvara AndreevnaindividualRUSSIA-EO140242023-04-12
Streshinskiy Vladimir YakovlevichindividualRUSSIA-EO140242023-04-12
Gnedovskii Aleksei DmitrievichindividualRUSSIA-EO140242023-02-24
Bonum Capital Cyprus LtdentityRUSSIA-EO140242022-11-14
Dai AnindividualTCO2026-06-23
Luo BrendonindividualTCO2026-06-23
Yang JianindividualTCO2025-10-14
GMCG LTD.entityIRAN-EO139022025-07-30
LAGOSMARINE LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
KRU OVERSEAS LIMITEDentityRUSSIA-EO140242025-01-10
Artemiou ArtemisindividualCYBER22024-09-16
Karaoli PanagiotaindividualCYBER22024-09-16
Stroyservice Trading LimitedentityRUSSIA-EO140242024-08-23
Shklianik Sergei IvanovichindividualRUSSIA-EO140242024-08-23
NORATEC HOLDINGS LtdentityRUSSIA-EO140242024-08-23
Yanborisov Bulat AkhatovichindividualRUSSIA-EO140242024-06-12
PICOTIN HOLDINGS LIMITEDentityRUSSIA-EO140242024-06-12
SENTIMARE ENTERPRISES LIMITEDentityRUSSIA-EO140242024-06-12
S. Group Airlines LtdentityBELARUS-EO140382024-04-15
Centuronic ltdentityBELARUS-EO140382024-04-15
TOKENTRUST HOLDINGS LIMITEDentityRUSSIA-EO140242024-03-25
Haleel LTDentitySDGT2024-03-11
Haleel Holdings LTDentitySDGT2024-03-11
Haleel Finance LTDentitySDGT2024-03-11
Glorina Shipping Company LimitedentityRUSSIA-EO140242024-02-23
Elixon Shipping Company LimitedentityRUSSIA-EO140242024-02-23
Azoria Shipping Company LimitedentityRUSSIA-EO140242024-02-23
AZIA SHIPPING HOLDINGS LIMITEDentityRUSSIA-EO140242023-12-12
IBEX SHIPPING INCentityRUSSIA-EO140242023-12-12
Stanmix Holding LimitedentityRUSSIA-EO140242023-12-12
Fortiana Holdings LimitedentityRUSSIA-EO140242023-12-12
Rahmani Mir RahmanindividualGLOMAG2023-12-11
ZEM HOLDINGS LTDentityGLOMAG2023-12-11
RISEONIC HOLDINGS LTDentityGLOMAG2023-12-11
D.C.H. DREAM CREATORS HOLDINGS LTDentityGLOMAG2023-12-11
OCEAN EUROPE CY LIMITEDentityGLOMAG2023-12-11
BUOYANT HOLDINGS LIMITEDentityGLOMAG2023-12-11
NAI LOGISTICS LIMITEDentityGLOMAG2023-12-11
RG HOLDINGS LTDentityGLOMAG2023-12-11
Pyramaxia LimitedentityGLOMAG2023-12-11
Rahmani AjmalindividualGLOMAG2023-12-11
Ahetei LimitedentityRUSSIA-EO140242023-12-05
The Mother Ark LTDentityRUSSIA-EO140242023-12-05
Lar Vorto Services LimitedentityRUSSIA-EO140242023-12-05
Eriner LimitedentityRUSSIA-EO140242023-12-05
RUSSIAN TITANIUM RESOURCES LIMITEDentityRUSSIA-EO140242023-11-02
Tamani-Phella AegliindividualRUSSIA-EO140242023-11-02
ASTRAFTEROS TECHNOKOSMOS LTDentityRUSSIA-EO140242023-11-02
Georgiou GeorgiosindividualRUSSIA-EO140242023-11-02
Aquila Capital GroupentityRUSSIA-EO140242023-05-19
Huriya Private Cyprus LTDentityRUSSIA-EO140242023-05-19
Huriya Private FZE LLEentityRUSSIA-EO140242023-05-19
Robarin LtdentityRUSSIA-EO140242023-05-19
MASTERSKILL INVESTMENTS LIMITEDentityRUSSIA-EO140242023-04-12
IRONHILL HOLDINGS LIMITEDentityRUSSIA-EO140242023-04-12
ALAYNE INVESTMENTS LIMITEDentityRUSSIA-EO140242023-04-12
WALDAU INVESTMENTS LIMITEDentityRUSSIA-EO140242023-04-12
HEADEY INVESTMENTS LIMITEDentityRUSSIA-EO140242023-04-12
Vassiliades GiorgosindividualRUSSIA-EO140242023-04-12
LEDRA TRUSTEE SERVICES LIMITEDentityRUSSIA-EO140242023-04-12
LEDRA TRUSTEES LIMITEDentityRUSSIA-EO140242023-04-12
LEDRA NOMINEES LIMITEDentityRUSSIA-EO140242023-04-12
IONICS NOMINEES LIMITEDentityRUSSIA-EO140242023-04-12
CHRISTODOULOS G. VASSILIADES & CO. LLCentityRUSSIA-EO140242023-04-12
Streshinskaya Natalia AlexeevnaindividualRUSSIA-EO140242023-04-12
Kocharova Gulnoz ZunnurovnaindividualRUSSIA-EO140242023-04-12
Kocharov Vakhtang ErnstovichindividualRUSSIA-EO140242023-04-12
Sommen Secretarial Services LimitedentityRUSSIA-EO140242023-04-12
Miramonte Investments LimitedentityRUSSIA-EO140242023-04-12
Savoler Development LimitedentityRUSSIA-EO140242023-04-12
Windfel Properties LimitedentityRUSSIA-EO140242023-04-12
Klaret Aviation LimitedentityRUSSIA-EO140242023-04-12
Almenor Holdings LimitedentityRUSSIA-EO140242023-04-12
Ismailova Gulbakhor BurkhanovnaindividualRUSSIA-EO140242023-04-12
Caliber Wealth Management LtdentityRUSSIA-EO140242023-02-24
Stella Leone LimitedentityBELARUS-EO140382023-02-24
Kurbanov NurmuradindividualBELARUS-EO140382023-02-24
Volfovich ArielindividualRUSSIA-EO140242023-02-01
Volfovich StanislavindividualRUSSIA-EO140242023-02-01
Terra-AZ LimitedentityRUSSIA-EO140242023-02-01
Pitaron LimitedentityRUSSIA-EO140242023-02-01
Palnychenko IgorindividualRUSSIA-EO140242023-02-01
VFC Solutions LTDentityRUSSIA-EO140242023-02-01
GMI Global Manufacturing & Integration LTDentityRUSSIA-EO140242023-02-01
Kliosa LimitedentityRUSSIA-EO140242023-02-01
Mateas LimitedentityRUSSIA-EO140242023-02-01
GBD LimitedentityRUSSIA-EO140242023-02-01
Zimenkov Igor VladimirovichindividualRUSSIA-EO140242023-02-01
Volfovich AlexanderindividualRUSSIA-EO140242023-02-01
Saltcliff Trading LimitedentityRUSSIA-EO140242023-01-26
Whiteleave Holdings LimitedentityRUSSIA-EO140242023-01-26
ITC CONSULTANTS CYPRUS LIMITEDentityRUSSIA-EO140242022-12-15
OGC-Victoria Holding LtdentitySDGT, IFSR2022-12-08
Plahotniuc VladimirindividualGLOMAG2022-10-26
Ponomarenko Alexander AnatolevichindividualRUSSIA-EO140242022-08-02
Mikam Holdings LimitedentityRUSSIA-EO140242022-06-28
O'Neill Assets CorporationentityRUSSIA-EO140242022-06-02
Ironstone Marine InvestmentsentityRUSSIA-EO140242022-06-02
SCF Management Services Cyprus LtdentityRUSSIA-EO140242022-06-02
ALFA CAPITAL MARKETS LTDentityRUSSIA-EO140242022-04-06
ARIMERO HOLDING LIMITEDentityRUSSIA-EO140242022-04-06
SOVCOMBANK SECURITIES LIMITEDentityRUSSIA-EO140242022-02-24
Otkritie Capital Cyprus LimitedentityRUSSIA-EO140242022-02-24
Otkritie Ltd GroupentityRUSSIA-EO140242022-02-24
TRANSADRIA LTDentityPEESA-EO140392021-11-23
Alwefaq LtdentityLIBYA32020-08-06
Musbah Nourddin Milood MindividualLIBYA32020-08-06
Moonstorm Enterprises LimitedentityGLOMAG2019-12-09
Tardigrade LimitedentityGLOMAG2019-12-09
Finrost LimitedentityGLOMAG2019-12-09
CAROIL TRANSPORT MARINE LTDentityVENEZUELA-EO138502019-09-24
persian gulf shipping lines ltdentityIRAN2018-11-05
Deripaska Oleg VladimirovichindividualUKRAINE-EO13661, UKRAINE-EO136622018-04-06
Grawit LimitedentityGLOMAG2017-12-21
Charso LimitedentityGLOMAG2017-12-21
Kotey Alexanda AmonindividualSDGT2017-01-10
NAGELFAR TRADE AND INVEST LIMITED · Non-SDNentityUKRAINE-EO136622016-09-01
GPB FINANCIAL SERVICES LIMITED · Non-SDNentityUKRAINE-EO13662, RUSSIA-EO140242016-09-01
GPB FINANCIAL SERVICES LIMITEDentityUKRAINE-EO13662, RUSSIA-EO140242016-09-01
GPB-DI HOLDINGS LIMITED · Non-SDNentityUKRAINE-EO13662, RUSSIA-EO140242016-09-01
GPB-DI HOLDINGS LIMITEDentityUKRAINE-EO13662, RUSSIA-EO140242016-09-01
CROSSPLANET LTD · Non-SDNentityUKRAINE-EO136622016-09-01
BOM PROJECT FINANCING LTD · Non-SDNentityUKRAINE-EO136622016-09-01
BOM ASSET MANAGEMENT LTD · Non-SDNentityUKRAINE-EO136622016-09-01
White Seal Holdings LimitedentityUKRAINE-EO136612015-12-22
IPP Oil Products (Cyprus) LimitedentityUKRAINE-EO136612015-07-30
Southport Management Services LimitedentityUKRAINE-EO136612015-07-30
ROSNEFT TRADE LIMITED · Non-SDNentityUKRAINE-EO136622015-07-30
STROYTRANSGAZ HOLDINGentityUKRAINE-EO136612014-04-28
MINAB SHIPPING COMPANY LIMITEDentityIRAN2012-07-12
CASPIAN MARITIME LIMITEDentityIRAN2012-07-12
SAMAN SHIPPING COMPANY LIMITEDentityIRAN2012-07-12
MERSAD SHIPPING COMPANY LIMITEDentityIRAN2012-07-12
MEHRAN SHIPPING COMPANY LIMITEDentityIRAN2012-07-12
TC SHIPPING COMPANY LIMITEDentityIRAN2012-07-12
HONAR SHIPPING COMPANY LIMITEDentityIRAN2012-07-12
HOMA SHIPPING COMPANY LIMITEDentityIRAN2012-07-12
HODA SHIPPING COMPANY LIMITEDentityIRAN2012-07-12
HIRMAND SHIPPING COMPANY LIMITEDentityIRAN2012-07-12
HATEF SHIPPING COMPANY LIMITEDentityIRAN2012-07-12
HARAZ SHIPPING COMPANY LIMITEDentityIRAN2012-07-12
HADI SHIPPING COMPANY LIMITEDentityIRAN2012-07-12
DAVAR SHIPPING CO LTDentityIRAN2012-07-12
DANESH SHIPPING COMPANY LIMITEDentityIRAN2012-07-12
PROTON PETROCHEMICALS SHIPPING LIMITEDentityIRAN2012-07-12
ARASH SHIPPING ENTERPRISES LIMITEDentityIRAN2012-07-12
ARTA SHIPPING ENTERPRISES LIMITEDentityIRAN2012-07-12