Sanctioned Companies & Individuals
Entities matched against official government sanctions lists — the US Consolidated Screening List (OFAC, BIS, State Department), the EU Consolidated Financial Sanctions List and the UK Sanctions List (OFSI).
208 entities with this signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| MOSTRELLO COMMERCIAL LTD | HE/283094 | company | active | CY |
| STROYSERVICE TRADING LIMITED | HE/254132 | company | active | CY |
| NORATEC HOLDINGS LTD | HE/360954 | company | active | CY |
| PICOTIN HOLDINGS LIMITED | ΗΕ/429542 | company | suspended | CY |
| SENTIMARE ENTERPRISES LIMITED | HE/375229 | company | active | CY |
| GOOD RUN LIMITED | 06601634 | company | active | GB |
| S. GROUP AIRLINES LTD | HE/382880 | company | active | CY |
| CENTURONIC LTD | HE/382931 | company | active | CY |
| TOKENTRUST HOLDINGS LIMITED | 410067 | company | dissolved | CY |
| GLORINA SHIPPING COMPANY LIMITED | 408052 | company | active | CY |
| ELIXON SHIPPING COMPANY LIMITED | 408236 | company | active | CY |
| AZORIA SHIPPING COMPANY LIMITED | 408043 | company | active | CY |
| HIRAK LIMITED | 12390071 | company | active | GB |
| HALEEL LTD | HE/372894 | company | active | CY |
| HALEEL HOLDINGS LTD | HE/375900 | company | active | CY |
| SAAMIPAY LTD | HE/381288 | company | dissolved | CY |
| AHETEI LIMITED | HE/430579 | company | active | CY |
| THE MOTHER ARK LTD | HE/433232 | company | active | CY |
| LAR-VORTO SERVICES LIMITED | HE/348790 | company | dissolved | CY |
| ERINER LIMITED | 423113 | company | active | CY |
| AZIA SHIPPING HOLDINGS LIMITED | HE/131171 | company | dissolved | CY |
| STANMIX HOLDING LIMITED | HE/130354 | company | dissolved | CY |
| FORTIANA HOLDINGS LIMITED | ΗΕ/399750 | company | active | CY |
| TRANS-SIBERIAN GOLD LIMITED | 01067991 | company | suspended | GB |
| RUSSIAN TITANIUM RESOURCES LIMITED | HE/265198 | company | dissolved | CY |
| ASTRAFTEROS TECHNOKOSMOS LTD | ΗΕ/428104 | company | dissolved | CY |
| ZEM HOLDINGS LTD | HE/351838 | company | active | CY |
| RISEONIC HOLDINGS LTD | EE/10333 | company | active | CY |
| D.C.H. DREAM CREATORS HOLDINGS LTD | HE/385977 | company | active | CY |
| OCEAN EUROPE CY LIMITED | HE/347860 | company | active | CY |
| BUOYANT HOLDINGS LIMITED | HE/373722 | company | active | CY |
| NAI LOGISTICS LIMITED | HE/351352 | company | active | CY |
| RG HOLDINGS LTD | HE/344952 | company | active | CY |
| PYRAMAXIA LIMITED | 393384 | company | active | CY |
| OC428060 | OC428060 | company | unknown | GB |
| ACG FINANCE LIMITED | HE/167057 | company | active | CY |
| HURIYA PRIVATE (CYPRUS) LTD | ΗΕ/418778 | company | active | CY |
| ABDULLAHI HUSSEIN | — | individual | unknown | — |
| KRAVERTON LP | SL026856 | company | active | GB |
| WELMART GROUP LP | SL026873 | company | active | GB |
| SALING DEVELOPMENT LP | SL026857 | company | active | GB |
| ROBARIN LTD | HE/385226 | company | dissolved | CY |
| MASTERSKILL INVESTMENTS LIMITED | HE/354317 | company | dissolved | CY |
| IRONHILL HOLDINGS LIMITED | HE/330753 | company | active | CY |
| ALAYNE INVESTMENTS LIMITED | HE/341514 | company | active | CY |
| WALDAU INVESTMENTS LIMITED | ΗΕ/388890 | company | dissolved | CY |
| HEADEY INVESTMENTS LIMITED | HE/339642 | company | dissolved | CY |
| LEDRA TRUSTEE SERVICES LIMITED | HE/97387 | company | active | CY |
| LEDRA TRUSTEES LIMITED | HE/60095 | company | active | CY |
| LEDRA NOMINEES LIMITED | HE/60096 | company | active | CY |