sanctions · by country
Which companies and vessels with an address in Cyprus are under sanctions?
Sanctioned entities with an address in Cyprus: 117 entries listed as of 16 Oct 2026 (117 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 11 Apr 2023 to 28 Aug 2026.
What stands out
117 organisations, vessels or aircraft with an address in Cyprus are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| AHETEI LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| ALAYNE INVESTMENTS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| ALFA CAPITAL MARKETS LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| ALMENOR HOLDINGS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| ALWEFAQ LTD | OFAC | Entity | Cyprus, Malta | 28 Aug 2026 | listed |
| AQUILA CAPITAL GROUP | OFAC | Entity | Cyprus, Russia | 28 Aug 2026 | listed |
| ARASH SHIPPING ENTERPRISES LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| ARIMERO HOLDING LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| ARTA SHIPPING ENTERPRISES LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| ASTRAFTEROS TECHNOKOSMOS LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| AZIA SHIPPING HOLDINGS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| AZORIA SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| BOM ASSET MANAGEMENT LTD | OFAC | Entity | Cyprus | 27 Jul 2026 | listed |
| BOM PROJECT FINANCING LTD | OFAC | Entity | Cyprus | 27 Jul 2026 | listed |
| BONUM CAPITAL CYPRUS LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| BUOYANT HOLDINGS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| CALIBER WEALTH MANAGEMENT LTD | OFAC | Entity | Bahamas, The, Cyprus | 28 Aug 2026 | listed |
| CAROIL TRANSPORT MARINE LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| CASPIAN MARITIME LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| CENTURONIC LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| CHARSO LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| CHRISTODOULOS G. VASSILIADES & CO. LLC | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| CROSSPLANET LTD | OFAC | Entity | Cyprus | 27 Jul 2026 | listed |
| DANESH SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| DAVAR SHIPPING CO LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| D.C.H. DREAM CREATORS HOLDINGS LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| ELIXON SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| ERINER LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| FINROST LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| FORTIANA HOLDINGS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| GBD LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| GLORINA SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| GMCG LTD. | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| GMI GLOBAL MANUFACTURING & INTEGRATION LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| GPB-DI HOLDINGS LIMITED | OFAC | Entity | Cyprus | 27 Jul 2026 | listed |
| GPB FINANCIAL SERVICES LIMITED | OFAC | Entity | Cyprus | 27 Jul 2026 | listed |
| GRAWIT LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| HADI SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| HALEEL FINANCE LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| HALEEL HOLDINGS LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| HALEEL LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| HARAZ SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| HATEF SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| HEADEY INVESTMENTS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| HIRMAND SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| HODA SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| HOMA SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| HONAR SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| HURIYA PRIVATE CYPRUS LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| HURIYA PRIVATE FZE LLE | OFAC | Entity | Albania, Cyprus, Qatar | 28 Aug 2026 | listed |
| IBEX SHIPPING INC | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| IONICS NOMINEES LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| IPP OIL PRODUCTS (CYPRUS) LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| IRONHILL HOLDINGS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| IRONSTONE MARINE INVESTMENTS | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| ITC CONSULTANTS CYPRUS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| KLARET AVIATION LIMITED | OFAC | Entity | Cayman Islands, Cyprus | 28 Aug 2026 | listed |
| KLIOSA LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| KRU OVERSEAS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| LAGOSMARINE LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| LAR VORTO SERVICES LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| LEDRA NOMINEES LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| LEDRA TRUSTEE SERVICES LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| LEDRA TRUSTEES LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| MASTERSKILL INVESTMENTS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| MATEAS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| MEHRAN SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| Meritservus HC Limited | UK | Entity | Cyprus | 11 Apr 2023 | listed |
| MERSAD SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| MIKAM HOLDINGS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| MINAB SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| MIRAMONTE INVESTMENTS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| MOONSTORM ENTERPRISES LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| MOSTRELLO COMMERCIAL LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| NAGELFAR TRADE AND INVEST LIMITED | OFAC | Entity | British Virgin Islands, Cyprus | 27 Jul 2026 | listed |
| NAI LOGISTICS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| NORATEC HOLDINGS LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| OCEAN EUROPE CY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| OGC-VICTORIA HOLDING LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| O'NEILL ASSETS CORPORATION | OFAC | Entity | Cayman Islands, Cyprus | 28 Aug 2026 | listed |
| OTKRITIE CAPITAL CYPRUS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| OTKRITIE LTD GROUP | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| PERSIAN GULF SHIPPING LINES LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| PICOTIN HOLDINGS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| PITARON LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| PROTON PETROCHEMICALS SHIPPING LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| PYRAMAXIA LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| RG HOLDINGS LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| RISEONIC HOLDINGS LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| ROBARIN LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| ROSNEFT TRADE LIMITED | OFAC | Entity | Cyprus | 27 Jul 2026 | listed |
| RUSSIAN TITANIUM RESOURCES LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| SALTCLIFF TRADING LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| SAMAN SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| SAVOLER DEVELOPMENT LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| SCF MANAGEMENT SERVICES CYPRUS LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| SENTIMARE ENTERPRISES LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| S. GROUP AIRLINES LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| SOMMEN SECRETARIAL SERVICES LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| SOUTHPORT MANAGEMENT SERVICES LIMITED | OFAC | Entity | British Virgin Islands, Cyprus | 28 Aug 2026 | listed |
| SOVCOMBANK SECURITIES LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| STANMIX HOLDING LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| STELLA LEONE LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| STROYSERVICE TRADING LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| STROYTRANSGAZ HOLDING | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| TARDIGRADE LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| TC SHIPPING COMPANY LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| TERRA-AZ LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| THE MOTHER ARK LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| TOKENTRUST HOLDINGS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| TRANSADRIA LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| VFC SOLUTIONS LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| WALDAU INVESTMENTS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| WHITELEAVE HOLDINGS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| WHITE SEAL HOLDINGS LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| WINDFEL PROPERTIES LIMITED | OFAC | Entity | Cyprus, Uzbekistan | 28 Aug 2026 | listed |
| ZEM HOLDINGS LTD | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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