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 |
|---|---|---|---|---|
| IONICS NOMINEES LIMITED | HE/134010 | company | active | CY |
| 09371804 | 09371804 | company | unknown | GB |
| CHRISTODOULOS G. VASSILIADES & CO. LLC | HE/244054 | company | active | CY |
| SOMMEN SECRETARIAL SERVICES LIMITED | HE/325384 | company | dissolved | CY |
| MIRAMONTE INVESTMENTS LIMITED | HE/420204 | company | active | CY |
| SAVOLER DEVELOPMENT LIMITED | HE/360999 | company | active | CY |
| WINDFEL PROPERTIES LIMITED | HE/359911 | company | active | CY |
| KLARET AVIATION LIMITED | 3170 | company | active | CY |
| ALMENOR HOLDINGS LIMITED | HE/379400 | company | active | CY |
| STELLA LEONE LIMITED | HE/383603 | company | active | CY |
| SALTCLIFF TRADING LIMITED | HE/334164 | company | dissolved | CY |
| WHITELEAVE HOLDINGS LIMITED | HE/333369 | company | active | CY |
| TERRA-AZ LIMITED | HE/373788 | company | active | CY |
| PITARON LIMITED | HE/373784 | company | active | CY |
| VFC SOLUTIONS LTD | 400224 | company | active | CY |
| GMI GLOBAL MANUFACTURING & INTEGRATION LTD | HE/258701 | company | active | CY |
| KLIOSA LIMITED | HE/250934 | company | active | CY |
| MATEAS LIMITED | HE/127590 | company | active | CY |
| GBD LIMITED | HE/96489 | company | active | CY |
| ITC CONSULTANTS (CYPRUS) LIMITED | EE/37569 | company | suspended | CY |
| BONUM CAPITAL (CYPRUS) LTD | HE/322854 | company | active | CY |
| MIKAM HOLDINGS LIMITED | HE/254897 | company | active | CY |
| OGC-VICTORIA HOLDING LTD | ΗΕ/388062 | company | dissolved | CY |
| SCF MANAGEMENT SERVICES (CYPRUS) LTD | EE/42739 | company | suspended | CY |
| NERO DRINKS COMPANY LIMITED | SC591051 | company | active | GB |
| ALFA CAPITAL MARKETS LTD | 404988 | company | active | CY |
| ARIMERO HOLDING LIMITED | HE/146742 | company | active | CY |
| OTKRITIE CAPITAL LIMITED | HE/165058 | company | active | CY |
| OTKRITIE LTD | HE/309722 | company | active | CY |
| TRANSADRIA LTD | ΗΕ/418991 | company | dissolved | CY |
| 11751545 | 11751545 | company | unknown | GB |
| 09745038 | 09745038 | company | unknown | GB |
| MOONSTORM ENTERPRISES LIMITED | HE/247830 | company | dissolved | CY |
| TARDIGRADE LIMITED | HE/378737 | company | dissolved | CY |
| FINROST LIMITED | HE/357180 | company | active | CY |
| CAROIL TRANSPORT MARINE LIMITED | HE/47364 | company | dissolved | CY |
| BSQRD LIMITED | SC737343 | company | active | GB |
| BANK SEPAH INTERNATIONAL PLC | 04189598 | company | active | GB |
| HUAWEI GLOBAL FINANCE (UK) LIMITED | 09227217 | company | active | GB |
| GRAWIT LIMITED | HE/272654 | company | dissolved | CY |
| CHARSO LIMITED | HE/301690 | company | dissolved | CY |
| HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED | 07371283 | company | active | GB |
| DIDESSAR LIMITED | HE/250843 | company | dissolved | CY |
| STG HOLDINGS LIMITED | HE/221710 | company | dissolved | CY |
| WHITE SEAL HOLDINGS LIMITED | HE/192728 | company | dissolved | CY |
| ROSNEFT TRADE LIMITED | HE/122790 | company | active | CY |
| LIVINGSTON AEROSPACE LTD | 08302875 | company | suspended | GB |
| KASPERSKY LABS LIMITED | 04249748 | company | active | GB |
| IAA LIMITED | 16899862 | company | active | GB |
| IPP OIL PRODUCTS ( CYPRUS ) LIMITED | HE/210706 | company | active | CY |