Sanctions
Sanctioned companies and organisations – Cyprus
112 organisations with an address or registration in Cyprus are currently designated on official sanctions lists (OFAC SDN (US): 111, UK Sanctions List: 2). Most frequent programmes: RUSSIA-EO14024 (64), IRAN (19), GLOMAG (13).
112
active designations
1
on 2+ lists
0
linked vessels
Organisations
| AZIA Shipping Holdings Ltd | Cyprus | OFAC SDN (US), UK Sanctions List | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-02-22 |
| Meritservus HC Limited | Cyprus | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2023-04-11 |
| Ahetei Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Alayne Investments Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Alfa Capital Markets LTD | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Almenor Holdings Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Alwefaq LTD | Malta, Cyprus | OFAC SDN (US) | LIBYA3 | 0 | — |
| Aquila Capital Group | Cyprus, Russia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Arash Shipping Enterprises Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Arimero Holding Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Arta Shipping Enterprises Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Astrafteros Technokosmos LTD | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Azoria Shipping Company Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Bonum Capital Cyprus LTD | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Buoyant Holdings Limited | Cyprus | OFAC SDN (US) | GLOMAG | 0 | — |
| Caliber Wealth Management LTD | Bahamas, Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Caroil Transport Marine LTD | Cyprus | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Caspian Maritime Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Centuronic LTD | Cyprus | OFAC SDN (US) | BELARUS-EO14038 | 0 | — |
| Charso Limited | Cyprus | OFAC SDN (US) | GLOMAG | 0 | — |
| Christodoulos G. Vassiliades & Co. LLC | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| D.c.h. Dream Creators Holdings LTD | Cyprus | OFAC SDN (US) | GLOMAG | 0 | — |
| Danesh Shipping Company Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Davar Shipping Co LTD | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Elixon Shipping Company Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Eriner Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Finrost Limited | Cyprus | OFAC SDN (US) | GLOMAG | 0 | — |
| Fortiana Holdings Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Gbd Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Glorina Shipping Company Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Gmcg Ltd. | Cyprus | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Gmi Global Manufacturing & Integration LTD | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Gpb Financial Services Limited | Cyprus | OFAC SDN (US) | UKRAINE-EO13662, RUSSIA-EO14024 | 0 | — |
| Gpb-Di Holdings Limited | Cyprus | OFAC SDN (US) | UKRAINE-EO13662, RUSSIA-EO14024 | 0 | — |
| Grawit Limited | Cyprus | OFAC SDN (US) | GLOMAG | 0 | — |
| Hadi Shipping Company Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Haleel Finance LTD | Cyprus | OFAC SDN (US) | SDGT | 0 | — |
| Haleel Holdings LTD | Cyprus | OFAC SDN (US) | SDGT | 0 | — |
| Haleel LTD | Cyprus | OFAC SDN (US) | SDGT | 0 | — |
| Haraz Shipping Company Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Hatef Shipping Company Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Headey Investments Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Hirmand Shipping Company Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Hoda Shipping Company Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Homa Shipping Company Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Honar Shipping Company Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Huriya Private Cyprus LTD | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Huriya Private FZE Lle | United Arab Emirates, Switzerland, Qatar | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ibex Shipping Inc | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ionics Nominees Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ipp Oil Products (Cyprus) Limited | Cyprus | OFAC SDN (US) | UKRAINE-EO13661 | 0 | — |
| Ironhill Holdings Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ironstone Marine Investments | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Itc Consultants Cyprus Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Klaret Aviation Limited | Cyprus, Cayman Islands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Kliosa Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Kru Overseas Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Lagosmarine Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 0 | — |
| Lar Vorto Services Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ledra Nominees Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ledra Trustee Services Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ledra Trustees Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Masterskill Investments Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Mateas Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Mehran Shipping Company Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Mersad Shipping Company Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Mikam Holdings Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Minab Shipping Company Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Miramonte Investments Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Moonstorm Enterprises Limited | Cyprus | OFAC SDN (US) | GLOMAG | 0 | — |
| Mostrello Commercial LTD | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Nai Logistics Limited | Cyprus | OFAC SDN (US) | GLOMAG | 0 | — |
| Noratec Holdings LTD | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| O'neill Assets Corporation | Cayman Islands, Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ocean Europe Cy Limited | Cyprus | OFAC SDN (US) | GLOMAG | 0 | — |
| Ogc-Victoria Holding LTD | Cyprus | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Otkritie Capital Cyprus Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Otkritie LTD Group | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Persian Gulf Shipping Lines LTD | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Picotin Holdings Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Pitaron Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Proton Petrochemicals Shipping Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Pyramaxia Limited | Cyprus | OFAC SDN (US) | GLOMAG | 0 | — |
| Rg Holdings LTD | Cyprus | OFAC SDN (US) | GLOMAG | 0 | — |
| Riseonic Holdings LTD | Cyprus | OFAC SDN (US) | GLOMAG | 0 | — |
| Robarin LTD | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Russian Titanium Resources Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| S. Group Airlines LTD | Cyprus | OFAC SDN (US) | BELARUS-EO14038 | 0 | — |
| Saltcliff Trading Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Saman Shipping Company Limited | Cyprus | OFAC SDN (US) | IRAN | 0 | — |
| Savoler Development Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Scf Management Services Cyprus LTD | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Sentimare Enterprises Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Sommen Secretarial Services Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Southport Management Services Limited | British Virgin Islands, Cyprus | OFAC SDN (US) | UKRAINE-EO13661 | 0 | — |
| Sovcombank Securities Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Stanmix Holding Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Stella Leone Limited | Cyprus | OFAC SDN (US) | BELARUS-EO14038 | 0 | — |
| Stroyservice Trading Limited | Cyprus | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Stroytransgaz Holding | Cyprus | OFAC SDN (US) | UKRAINE-EO13661 | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.