OFAC List for International Compliance in Cyprus .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Cyprus and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Xiaoyan WANG
| Name: | Xiaoyan WANG | | Birth Date: | 1987-03-18 | | Country: | cy | | Sanctions: | section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2026-03-26 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-27T12:33:01 |
Cybarco
| Name: | Cybarco | | Country: | cy | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
No Prime Minister
| Name: | No Prime Minister | | Country: | cy | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-03-26T13:01:01 |
Xiaoyan WANG
| Name: | Xiaoyan WANG | | Birth Date: | 1987-03-18 | | Country: | cy | | Sanctions: | "The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that WANG Xiaoyan ('WANG') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) WANG is associated with a person who is or has been responsible for, engaging in, facilitating or providing support for human rights abuses, namely her spouse ZHU Zhongbiao; (2) WANG is or has been involved in profiting financially from human rights abuses. Specifically, ZHU is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - The Secretary of State considers that there are reasonable grounds to suspect that WANG Xiaoyan (“WANG”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) WANG is associated with a person who is or has been responsible for, engaging in, facilitating or providing support for human rights abuses, namely her spouse ZHU Zhongbiao; (2) WANG is or has been involved in profiting financially from human rights abuses. Specifically, ZHU is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - 2026-03-26" | | Source: | UK FCDO Sanctions List | | Date: | 2026-03-26T10:40:01 |
Sotiroulla Charalambous
| Name: | Sotiroulla Charalambous | | Birth Date: | 1963-12-25 | | Country: | cy | | Public Information | Id Q138737438 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-23T14:14:14 |
NFS Network Financial Services Ltd
| Name: | NFS Network Financial Services Ltd | | Country: | cy | | Address: | Agiou Andreou, 332, Patrician Chambers, LIMASSOL, 3035, Cyprus; City Chamber 2nd Floor, Vasili Vrionides Street, LIMASSOL, 3095, Cyprus | | Phone: | 35725817747 | | Sanctions: | "MiFID - Σύμφωνα με το άρθρο 37(4) του περί της Επιτροπής Κεφαλαιαγοράς Κύπρου Νόμου του
2009, η ΕΚΚ δύναται να προβαίνει σε συμβιβασμό οποιασδήποτε παράβασης ή
ενδεχόμενης παράβασης, πράξης ή παράλειψης για την οποία υπάρχει εύλογη υποψία ότι
διαπράχτηκε από οποιοδήποτε πρόσωπο, κατά παράβαση των διατάξεων της νομοθεσίας
που εποπτεύει η ΕΚΚ.
Έχει επιτευχθεί συμβιβασμός με την ΚΕΠΕΥ NFS NETWORK FINANCIAL SERVICES LTD (LEI
549300C7WQ0SIIQMPQ31) («η Εταιρεία») για ενδεχόμενη παράβαση του περί Επενδυτικών
Υπηρεσιών και Δραστηριοτήτων και Ρυθμιζόμενων Αγορών Νόμου του 2017 («ο Νόμος»).
Ειδικότερα, ο έλεγχος για τον οποίο επιτεύχθηκε συμβιβασμός, που διενεργήθηκε τον
Ιούλιο του 2025, αφορούσε τον έλεγχο συμμόρφωσης της Εταιρείας με τα άρθρα 26(1) και
92 του Νόμου και την παράγραφο 5 της Οδηγίας για την Πιστοποίηση Προσώπων και τα
Μητρώα Πιστοποίησης αναφορικά με τη γνώση και ικανότητα των προσώπων που
παρέχουν επενδυτικές συμβουλές για λογαριασμό της.
Ο συμβιβασμός που επιτεύχθηκε με την Εταιρεία, για την ενδεχόμενη παράβαση, ανέρχεται
στο ποσό των €20.000, το οποίο η Εταιρεία έχει ήδη καταβάλει. - 2025-12-22" | | Source: | EU ESMA Sanctions; PermID Open Data | | Date: | 2026-03-20T02:14:50 |
CRYNIC HOLDINGS LTD
| Name: | CRYNIC HOLDINGS LTD | | Country: | cy | | Address: | Floor 4, Flat 4Ε, Χριστοδούλου Χατζηπαύλου, 199, 3036, Λεμεσός, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-16T00:45:55 |
TREAT - EEZI LIMITED
| Name: | TREAT - EEZI LIMITED | | Country: | cy | | Address: | ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-16T00:45:55 |
Wonderinterest Trading Ltd
| Name: | Wonderinterest Trading Ltd | | Country: | cy | | Address: | Chassou Papadopoulou str. 6, NICOSIA, 2373, Cyprus | | Sanctions: | MiFID - Το Συμβούλιο της Επιτροπής Κεφαλαιαγοράς Κύπρου (η ‘ΕΚΚ’) ενημερώνει το επενδυτικό κοινό ότι, στη συνεδρία του ημερομηνίας 13 Οκτωβρίου 2025, αποφάσισε την επιβολή συνολικού διοικητικού προστίμου ύψους €100.000 στην ΚΕΠΕΥ Wonderinterest Trading Ltd (LEI 3157005WQR3GP17Z6K87) (‘η Εταιρεία’) για παραβάσεις διατάξεων του περί Επενδυτικών Υπηρεσιών και Δραστηριοτήτων και Ρυθμιζόμενων Αγορών Νόμου του 2017, ως εκάστοτε ισχύει (‘o Νόμος’), οι οποίες διαπράχθηκαν την περίοδο 2022-2024. Αναλυτικά, η ΕΚΚ επέβαλε στην Εταιρεία διοικητικό πρόστιμο: Α. Ύψους €50.000 για παράβαση του άρθρου 22(1) του Νόμου, καθότι η Εταιρεία δεν συμμορφωνόταν διαρκώς με τους ακόλουθους όρους χορήγησης άδειας λειτουργίας: i. ii. του άρθρου 17(2) του Νόμου, ως εξειδικεύεται περαιτέρω στο άρθρο 22(2) του Κατ’ Εξουσιοδότηση Κανονισμού (ΕΕ) 2017/565, αφού η Εταιρεία δεν εφάρμοζε κατάλληλες πολιτικές και διαδικασίες για να εξασφαλίζεται επαρκώς η συμμόρφωσή της με τις υποχρεώσεις τις οποίες υπέχει βάσει του Νόμου. του άρθρου 17(3)(γ) του Νόμου, ως εξειδικεύεται περαιτέρω στην παράγραφο 11(9) της Οδηγίας για την Προστασία των Περιουσιακών Στοιχείων των Πελατών, την Παρακολούθηση των Προϊόντων και τις Αντιπαροχές, αφού η Εταιρεία δεν καθόριζε μια προσδιορισμένη αγορά-στόχο τελικών πελατών για κάθε χρηματοοικονομικό μέσο και δεν εξασφάλιζε ότι όλοι οι κίνδυνοι που συνδέονται με αυτήν την προσδιορισμένη αγορά-στόχο αξιολογούνται. Β. Ύψους €30.000 για παράβαση του άρθρου 25(1) του Νόμου, αφού η Εταιρεία δεν ενεργούσε δίκαια, με εντιμότητα και επαγγελματισμό κατά την παροχή επενδυτικών υπηρεσιών σε πελάτες, ώστε να εξυπηρετεί με τον καλύτερο τρόπο τα συμφέροντα των πελατών της. Γ. Ύψους €20.000 για παράβαση του άρθρου 25(3)(α) του Νόμου, ως εξειδικεύεται στα άρθρα 44(1), 44(2)(β) και 44(2)(ε) του Κατ’ Εξουσιοδότηση Κανονισμού (ΕΕ) 2017/565, αφού η Εταιρεία, δεν διασφάλιζε ότι όλες οι πληροφορίες, συμπεριλαμβανομένων των διαφημιστικών ανακοινώσεων, τις οποίες απηύθυνε σε πελάτες ή δυνητικούς πελάτες, ήταν ακριβείς, σαφείς και μη παραπλανητικές. Για τον καθορισμό του ύψους του συνολικού διοικητικού προστίμου, η ΕΚΚ έλαβε υπόψη της, μεταξύ άλλων και χωρίς να περιορίζονται σε αυτούς, τους ακόλουθους παράγοντες: 1. Τη βαρύτητα που αποδίδεται στη διασφάλιση του ότι τα πρόσωπα που υπόκεινται στην εποπτεία της ΕΚΚ συμμορφώνονται πλήρως με τις πρόνοιες του Νόμου και του Κατ’ Εξουσιοδότηση Κανονισμού (ΕΕ) 2017/565. 2. Τη σημασία που προσδίδεται: 2.1. στην εφαρμογή κατάλληλων πολιτικών και διαδικασιών από μια ΚΕΠΕΥ στα πλαίσια της λειτουργίας της. 2.2. στη διασφάλιση της προστασίας του επενδυτικού κοινού και των πελατών των ΚΕΠΕΥ, η οποία επιτυγχάνεται εφόσον, η πληροφόρηση που παρέχεται από τις ΚΕΠΕΥ, επιτρέπει σε αυτούς να λαμβάνουν ενημερωμένες αποφάσεις. 3. Τη σοβαρότητα που αποδίδεται στην υποχρέωση των ΚΕΠΕΥ να ενεργούν δίκαια, με εντιμότητα και επαγγελματισμό, ως μέτρο ενίσχυσης της εμπιστοσύνης των επενδυτών στην αγορά. 4. Την ανάγκη οι ΚΕΠΕΥ να διασφαλίζουν ότι τα χρηματοοικονομικά μέσα διανέμονται στην προσδιορισμένη αγορά-στόχο τελικών πελατών ανάλογα με τις ανάγκες της αγοράς-στόχου και μετά από αξιολόγηση των κινδύνων που συνδέονται με αυτήν, το οποίο επενεργεί προς το συμφέρον των πελατών της. 5. Το ότι η Εταιρεία κατά τον ουσιώδη χρόνο, δεν διασφάλισε την προστασία των συμφερόντων των πελατών της. 6. Το ότι η Εταιρεία δεν έχει υποπέσει σε όμοια παράβαση στο παρελθόν. - 2025-10-13 | | Source: | EU ESMA Sanctions; PermID Open Data | | Date: | 2026-03-15T02:14:01 |
Fotini Papadopoulos
| Name: | Fotini Papadopoulos | | Birth Date: | 1950-03-06 | | Country: | cy | | Public Information | Id Q138634935 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Athena Michailidou
| Name: | Athena Michailidou | | Alias: | Athina Michaelidou; Athina Michailidou; Αθηνά Μιχαηλίδου | | Country: | cy | | Public Information | Id Q125036251 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Maria Panayiotou
| Name: | Maria Panayiotou | | Alias: | Maria Panagiotou; Μαρία Παναγιώτου | | Birth Date: | 1982-06-05 | | Country: | cy | | Public Information | Id Q124301192 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Philippa Karsera
| Name: | Philippa Karsera | | Birth Date: | 1977-02-24 | | Country: | cy | | Public Information | Id Q138609363 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
STARWHITE LIMITED
| Name: | STARWHITE LIMITED | | Country: | cy | | Address: | Flat 6B, Γεώργιου Κάρυου, 6B, Δασούπολη, 2014, Λευκωσία, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-09T00:56:11 |
FROLAZENIA HOLDINGS LTD
| Name: | FROLAZENIA HOLDINGS LTD | | Country: | cy | | Address: | Flat 6B, Γεώργιου Κάρυου, 6B, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-09T00:56:11 |
OLEPTIMO ENTERPRISES LTD
| Name: | OLEPTIMO ENTERPRISES LTD | | Country: | cy | | Address: | Flat 6B, Γεωργίου Κάριου, 6Β, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-09T00:56:11 |
WERTENTO MANAGEMENT LTD
| Name: | WERTENTO MANAGEMENT LTD | | Country: | cy | | Address: | Flat 6B, Γεωργίου Κάριου, 6Β, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-09T00:56:11 |
SPECTRONI LIMITED
| Name: | SPECTRONI LIMITED | | Country: | cy | | Address: | ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-09T00:56:11 |
DOUFIO HOLDINGS LIMITED
| Name: | DOUFIO HOLDINGS LIMITED | | Country: | cy | | Address: | Flat 6B, Γεωργίου Κάριου, 6B, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-09T00:56:11 |
NESLOFAX INVESTMENTS LIMITED
| Name: | NESLOFAX INVESTMENTS LIMITED | | Country: | cy | | Address: | Flat 6B, Γεωργίου Κάρυου, 6B, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-09T00:56:11 |
COLQUITZ LIMITED
| Name: | COLQUITZ LIMITED | | Country: | cy | | Address: | Flat 6B, Γεωργίου Καρύου, 6B, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-09T00:56:11 |
MASDIA YACHTS SERVICES LIMITED
| Name: | MASDIA YACHTS SERVICES LIMITED | | Country: | cy | | Address: | Αθηνών, 12, Λειβάδια, Λάρνακα, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-09T00:56:11 |
IRSIA LIMITED
| Name: | IRSIA LIMITED | | Country: | cy | | Address: | ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-09T00:56:11 |
TORWELL CONSULTING LIMITED
| Name: | TORWELL CONSULTING LIMITED | | Country: | cy | | Address: | Flat 6B, Γεωργίου Καρύου, 6Β, Στρόβολος, Δασούπολη, 2014, Λευκωσία, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-09T00:56:11 |
DRAKITA LIMITED
| Name: | DRAKITA LIMITED | | Country: | cy | | Address: | ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-09T00:56:11 |
EVENT PLANNING SOFTWARE LIMITED
| Name: | EVENT PLANNING SOFTWARE LIMITED | | Country: | cy | | Address: | Egypt, 12, 1097, Λευκωσία, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-09T00:56:11 |
Phedonas Phedonos
| Name: | Phedonas Phedonos | | Alias: | Fajdonas Fajdonos; Φαίδωνας Φαίδωνος | | Birth Date: | 1978-06-18 | | Country: | cy | | Public Information | Id Q56068144 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
KOMMERSANT HOLDING (CYPRUS) LIMITED
| Name: | KOMMERSANT HOLDING (CYPRUS) LIMITED | | Country: | cy | | Address: | LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-02-16T00:40:01 |
Oneteam Consulting Solutions Limited
| Name: | Oneteam Consulting Solutions Limited | | Country: | cy | | Address: | BÜLENT ECEVIT STREET OPPOSITE HASPOLAT ROUNDABOUT NEXT TO TÜFEKÇI LTD. HASPOLAT, NICOSIA, Cyprus; Bülent Ecevit Street, opposite Haspolat Roundabout, next to Tüfekçi Ltd., Haspolat, Nicosia, Cyprus | | Sanctions: | Affiliate of Debarred Entity - 2026-02-12 - 2031-08-11; CROSS DEBARMENT : EBRD - 2026-02-12 - 2031-08-11; Cross Debarment: EBRD - 2026-03-03 - 2031-08-11; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-02-19 - 2031-08-11" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-03-05T15:03:02 |
Göl Çevre Teknolojileri Kıbrıs Limited
| Name: | Göl Çevre Teknolojileri Kıbrıs Limited | | Alias: | GÖL ÇEVRE TEKNOLOJILERI KIBRIS LIMITED | | Country: | cy | | Address: | BEDRETTIN DEMIREL STREET, BUILDING NO. 100 2ND FLOOR, NICOSIA, Cyprus; Bedrettin Demirel Street, Building No. 100, 2nd Floor, Nicosia, Cyprus | | Sanctions: | Affiliate of Debarred Entity - 2026-02-12 - 2029-11-11; CROSS DEBARMENT : EBRD - 2026-02-12 - 2029-11-11; Cross Debarment: EBRD - 2026-03-03 - 2029-11-11; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-02-19 - 2029-11-11" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-03-05T15:03:02 |
POINCIANO LIMITED
| Name: | POINCIANO LIMITED | | Country: | cy | | Address: | LARCO CENTER, Flat 105, Ζήνωνος Δ. Πιερίδη, 24, 6023, Λάρνακα, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-02-09T00:40:02 |
PEDHOULAS COMMANDER
| Name: | PEDHOULAS COMMANDER | | Country: | cy | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-01-25 - 2026-01-28 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-02T16:50:39 |
MTB MNG GROUP LTD
| Name: | MTB MNG GROUP LTD | | Country: | cy | | Address: | ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-02-02T00:40:01 |
KANA LEBANON LIMITED
| Name: | KANA LEBANON LIMITED | | Country: | cy | | Address: | ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-02-02T00:40:01 |
G.O.W.S SUPPLY LTD
| Name: | G.O.W.S SUPPLY LTD | | Country: | cy | | Address: | ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-08T20:40:14 |
ISLAND CHALLENGER
| Name: | ISLAND CHALLENGER | | Country: | cy | | Sanctions: | 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - inactive - 2026-01-08 - 2026-01-13 | | Source: | Black Sea MoU Detention List | | Date: | 2026-01-16T14:14:02 |
Meri Lambrou
| Name: | Meri Lambrou | | Alias: | Maíri Lámbrou; Méri Lámbrou; Μαίρη Λάμπρου | | Country: | cy | | Public Information | Id Q56046925 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-01-19T13:37:02 |
PENINTAEX Giorgos
| Name: | PENINTAEX Giorgos | | Birth Date: | 1956-03-15 | | Country: | cy | | Source: | Cyprus House of Representatives; PEP position annotations | | Date: | 2026-01-05T13:50:09 |
LOSITANTO LIMITED
| Name: | LOSITANTO LIMITED | | Alias: | ЛОСИТАНТО ЛИМИТЕД | | Country: | cy | | Address: | Floor 4, Εσπερίδων, 5, Στρόβολος, 2001, Λευκωσία, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging; Russian Unified State Register of Legal Entities | | Date: | 2026-03-08T20:40:14 |
Dimitris Ioannides
| Name: | Dimitris Ioannides | | Birth Date: | 1943-09 | | Country: | cy | | Address: | Thespesias 15, 4105 Agios Athanasios, Cyprus | | Source: | UK Companies House People with Significant Control | | Date: | 2026-01-12T18:27:18 |
Costas Fitiris
| Name: | Costas Fitiris | | Alias: | Κώστας Φυτιρής | | Country: | cy | | Public Information | Id Q137312653 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
LIMISKY LTD
| Name: | LIMISKY LTD | | Country: | cy | | Address: | Καρπενησίου, 9, Στρόβολος, 2021, Λευκωσία, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-01-18T20:11:28 |
DEMQUI LTD
| Name: | DEMQUI LTD | | Country: | cy | | Address: | Αγίας Βαρβάρας, 9, Σαλαμιού, 8620, Πάφος, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-01-18T20:11:28 |
WENOX HOLDINGS LIMITED
| Name: | WENOX HOLDINGS LIMITED | | Country: | cy | | Address: | Αποστόλου Ανδρέα, 1, Πεντάκωμο, 4528, Λεμεσός, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging | | Date: | 2026-03-08T20:40:14 |
Klea CHATZISTEFANOU PAPAELLINA
| Name: | Klea CHATZISTEFANOU PAPAELLINA | | Country: | cy | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-19T13:37:03 |
Konstantinos FYTIRIS
| Name: | Konstantinos FYTIRIS | | Country: | cy | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-19T13:37:03 |
Michalis Damianos
| Name: | Michalis Damianos | | Alias: | Michális Damianós; Μιχάλης Δαμιανός | | Country: | cy | | Public Information | Id Q128011939 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T13:37:01 |
Neophytos CHARALAMBIDES
| Name: | Neophytos CHARALAMBIDES | | Country: | cy | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-19T13:37:03 |
50KCY Ltd
| Name: | 50KCY Ltd | | Country: | cy | | Address: | Antrea Kariolou, 38, 'Agios Athanasios, LIMASSOL, 4102, Cyprus; Griva Digeni 2, Palmelva Court, Grafeio 204, LIMASSOL, 3035, Cyprus | | Phone: | 35725221977 | | Sanctions: | MiFID - https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=4278cd03-e186-4464-b734-0976522de99d - 2017-03-13 | | Source: | EU ESMA Sanctions; PermID Open Data | | Date: | 2025-12-23T02:38:38 |
CAPE SUN
| Name: | CAPE SUN | | Country: | cy | | Sanctions: | 15107 - ISM - Emergency preparedness (no responsibility of RO) - inactive - 2025-11-26 - 2025-11-27 | | Source: | Tokyo MoU Detention List | | Date: | 2025-12-07T14:02:01 |
ASTROBANK PUBLIC COMPANY LIMITED
| Name: | ASTROBANK PUBLIC COMPANY LIMITED | | Country: | cy | | Sanctions: | Removal - 2025-11-18 - 2026-11-24; Removal - 2025-11-21 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-11-24T19:07:01 |
ASTROBANK PUBLIC COMPANY LIMITED
| Name: | ASTROBANK PUBLIC COMPANY LIMITED | | Country: | cy | | Sanctions: | Removal - 2025-11-18 - 2026-11-24; Removal - 2025-11-21 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-11-24T19:07:01 |
MSC SURABAYA VIII
| Name: | MSC SURABAYA VIII | | Country: | cy | | Sanctions: | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-11-16 - 2025-11-19 | | Source: | Tokyo MoU Detention List | | Date: | 2025-11-23T14:02:02 |
ARGOLIKOS
| Name: | ARGOLIKOS | | Country: | cy | | Sanctions: | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-11-05 - 2025-11-06 | | Source: | Tokyo MoU Detention List | | Date: | 2025-11-09T14:02:02 |
Forum Muider
| Name: | Forum Muider | | Alias: | Forum Muider Ltd | | Country: | cy | | Address: | Cyprus | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging | | Date: | 2025-11-05T13:22:59 |
Rosmiro Investments
| Name: | Rosmiro Investments | | Alias: | Rosmiro Investments Ltd | | Country: | cy | | Address: | Lemesos, Cyprus | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging | | Date: | 2025-11-05T13:22:59 |
Yiannis Armeftis
| Name: | Yiannis Armeftis | | Alias: | Janis Armeftis; Γιάννης Αρμεύτης; იანის არმეფტისი | | Birth Date: | 1971 | | Country: | cy | | Public Information | Id Q126916226 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Tarvi Management Ltd
| Name: | Tarvi Management Ltd | | Country: | cy | | Address: | Floor 2, Ναυπλίου, 15, 3025, Λεμεσός, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
PAPADOPOULOS Nicholas
| Name: | PAPADOPOULOS Nicholas | | Country: | cy | | Source: | Cyprus House of Representatives; PEP position annotations | | Date: | 2025-10-14T13:37:01 |
YURIY KUCHIEV
| Name: | YURIY KUCHIEV | | Country: | cy | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-16T18:52:25 |
HAI KUO SHIPPING 1721 LIMITED
| Name: | HAI KUO SHIPPING 1721 LIMITED | | Alias: | Hai Kuo Shipping 1721 Ltd | | Country: | cy | | Address: | Στροβόλου, 236, Στρόβολος, 2048, Λευκωσία, Κύπρος | | Source: | Cyprus Companies and Corporate Officers; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Scf Management Serv-cyp
| Name: | Scf Management Serv-cyp | | Country: | cy | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Canitis Ltd
| Name: | Canitis Ltd | | Country: | cy | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
BORIS SOKOLOV
| Name: | BORIS SOKOLOV | | Country: | cy | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-16T18:52:25 |
Cymare Shipmanagement Ltd
| Name: | Cymare Shipmanagement Ltd | | Country: | cy | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
LAVANTIA LTD
| Name: | LAVANTIA LTD | | Alias: | LAVANTIA LIMITED; LAVANTIA LTD+B843:B853 | | Country: | cy | | Address: | 16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA; STROVOLOS CENTER, Flat 202, Στροβόλου, 77, Στρόβολος, 2018, Λευκωσία, Κύπρος; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA | | Sanctions: | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-10-10 - 2009-03-30 | | Source: | Cyprus Companies and Corporate Officers; Graph-based entity tagging; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-12T03:34:11 |
Loukio Shipping Co Ltd
| Name: | Loukio Shipping Co Ltd | | Country: | cy | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Lorama Shipping Co Ltd
| Name: | Lorama Shipping Co Ltd | | Country: | cy | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Aizar Shipping Co Ltd
| Name: | Aizar Shipping Co Ltd | | Country: | cy | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
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