VerifySanctions

Consolidated list · entry 19998

CROSSPLANET LTD

Yes. CROSSPLANET LTD is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 19998, added on September 1, 2016. OFAC lists no other names for it.

Listed as of the Consolidated list published · version c8b23340119d

Screen a counterparty against this entry

StatusOn the list
ListConsolidated Sanctions List (Non-SDN)
ProgramsUKRAINE-EO13662
Typecompany or organisation
Added to the listSeptember 1, 2016
First seen by us2026-10-07 17:16 UTC

Names

NameTypeStrength
CROSSPLANET LTDPrimary namestrong

Details published by OFAC

Address196/Themistokli Dervi, 3 Julia House, Nicosia, 1066, Cyprus
Executive Order 13662 Directive Determination -Subject to Directive 1
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis