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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.

LISTED: 117NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/cyprus

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.

NameListTypeCountryListed sinceStatus
AHETEI LIMITEDOFACEntityCyprus28 Aug 2026listed
ALAYNE INVESTMENTS LIMITEDOFACEntityCyprus28 Aug 2026listed
ALFA CAPITAL MARKETS LTDOFACEntityCyprus28 Aug 2026listed
ALMENOR HOLDINGS LIMITEDOFACEntityCyprus28 Aug 2026listed
ALWEFAQ LTDOFACEntityCyprus, Malta28 Aug 2026listed
AQUILA CAPITAL GROUPOFACEntityCyprus, Russia28 Aug 2026listed
ARASH SHIPPING ENTERPRISES LIMITEDOFACEntityCyprus28 Aug 2026listed
ARIMERO HOLDING LIMITEDOFACEntityCyprus28 Aug 2026listed
ARTA SHIPPING ENTERPRISES LIMITEDOFACEntityCyprus28 Aug 2026listed
ASTRAFTEROS TECHNOKOSMOS LTDOFACEntityCyprus28 Aug 2026listed
AZIA SHIPPING HOLDINGS LIMITEDOFACEntityCyprus28 Aug 2026listed
AZORIA SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
BOM ASSET MANAGEMENT LTDOFACEntityCyprus27 Jul 2026listed
BOM PROJECT FINANCING LTDOFACEntityCyprus27 Jul 2026listed
BONUM CAPITAL CYPRUS LTDOFACEntityCyprus28 Aug 2026listed
BUOYANT HOLDINGS LIMITEDOFACEntityCyprus28 Aug 2026listed
CALIBER WEALTH MANAGEMENT LTDOFACEntityBahamas, The, Cyprus28 Aug 2026listed
CAROIL TRANSPORT MARINE LTDOFACEntityCyprus28 Aug 2026listed
CASPIAN MARITIME LIMITEDOFACEntityCyprus28 Aug 2026listed
CENTURONIC LTDOFACEntityCyprus28 Aug 2026listed
CHARSO LIMITEDOFACEntityCyprus28 Aug 2026listed
CHRISTODOULOS G. VASSILIADES & CO. LLCOFACEntityCyprus28 Aug 2026listed
CROSSPLANET LTDOFACEntityCyprus27 Jul 2026listed
DANESH SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
DAVAR SHIPPING CO LTDOFACEntityCyprus28 Aug 2026listed
D.C.H. DREAM CREATORS HOLDINGS LTDOFACEntityCyprus28 Aug 2026listed
ELIXON SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
ERINER LIMITEDOFACEntityCyprus28 Aug 2026listed
FINROST LIMITEDOFACEntityCyprus28 Aug 2026listed
FORTIANA HOLDINGS LIMITEDOFACEntityCyprus28 Aug 2026listed
GBD LIMITEDOFACEntityCyprus28 Aug 2026listed
GLORINA SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
GMCG LTD.OFACEntityCyprus28 Aug 2026listed
GMI GLOBAL MANUFACTURING & INTEGRATION LTDOFACEntityCyprus28 Aug 2026listed
GPB-DI HOLDINGS LIMITEDOFACEntityCyprus27 Jul 2026listed
GPB FINANCIAL SERVICES LIMITEDOFACEntityCyprus27 Jul 2026listed
GRAWIT LIMITEDOFACEntityCyprus28 Aug 2026listed
HADI SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
HALEEL FINANCE LTDOFACEntityCyprus28 Aug 2026listed
HALEEL HOLDINGS LTDOFACEntityCyprus28 Aug 2026listed
HALEEL LTDOFACEntityCyprus28 Aug 2026listed
HARAZ SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
HATEF SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
HEADEY INVESTMENTS LIMITEDOFACEntityCyprus28 Aug 2026listed
HIRMAND SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
HODA SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
HOMA SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
HONAR SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
HURIYA PRIVATE CYPRUS LTDOFACEntityCyprus28 Aug 2026listed
HURIYA PRIVATE FZE LLEOFACEntityAlbania, Cyprus, Qatar28 Aug 2026listed
IBEX SHIPPING INCOFACEntityCyprus28 Aug 2026listed
IONICS NOMINEES LIMITEDOFACEntityCyprus28 Aug 2026listed
IPP OIL PRODUCTS (CYPRUS) LIMITEDOFACEntityCyprus28 Aug 2026listed
IRONHILL HOLDINGS LIMITEDOFACEntityCyprus28 Aug 2026listed
IRONSTONE MARINE INVESTMENTSOFACEntityCyprus28 Aug 2026listed
ITC CONSULTANTS CYPRUS LIMITEDOFACEntityCyprus28 Aug 2026listed
KLARET AVIATION LIMITEDOFACEntityCayman Islands, Cyprus28 Aug 2026listed
KLIOSA LIMITEDOFACEntityCyprus28 Aug 2026listed
KRU OVERSEAS LIMITEDOFACEntityCyprus28 Aug 2026listed
LAGOSMARINE LIMITEDOFACEntityCyprus28 Aug 2026listed
LAR VORTO SERVICES LIMITEDOFACEntityCyprus28 Aug 2026listed
LEDRA NOMINEES LIMITEDOFACEntityCyprus28 Aug 2026listed
LEDRA TRUSTEE SERVICES LIMITEDOFACEntityCyprus28 Aug 2026listed
LEDRA TRUSTEES LIMITEDOFACEntityCyprus28 Aug 2026listed
MASTERSKILL INVESTMENTS LIMITEDOFACEntityCyprus28 Aug 2026listed
MATEAS LIMITEDOFACEntityCyprus28 Aug 2026listed
MEHRAN SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
Meritservus HC LimitedUKEntityCyprus11 Apr 2023listed
MERSAD SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
MIKAM HOLDINGS LIMITEDOFACEntityCyprus28 Aug 2026listed
MINAB SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
MIRAMONTE INVESTMENTS LIMITEDOFACEntityCyprus28 Aug 2026listed
MOONSTORM ENTERPRISES LIMITEDOFACEntityCyprus28 Aug 2026listed
MOSTRELLO COMMERCIAL LTDOFACEntityCyprus28 Aug 2026listed
NAGELFAR TRADE AND INVEST LIMITEDOFACEntityBritish Virgin Islands, Cyprus27 Jul 2026listed
NAI LOGISTICS LIMITEDOFACEntityCyprus28 Aug 2026listed
NORATEC HOLDINGS LTDOFACEntityCyprus28 Aug 2026listed
OCEAN EUROPE CY LIMITEDOFACEntityCyprus28 Aug 2026listed
OGC-VICTORIA HOLDING LTDOFACEntityCyprus28 Aug 2026listed
O'NEILL ASSETS CORPORATIONOFACEntityCayman Islands, Cyprus28 Aug 2026listed
OTKRITIE CAPITAL CYPRUS LIMITEDOFACEntityCyprus28 Aug 2026listed
OTKRITIE LTD GROUPOFACEntityCyprus28 Aug 2026listed
PERSIAN GULF SHIPPING LINES LTDOFACEntityCyprus28 Aug 2026listed
PICOTIN HOLDINGS LIMITEDOFACEntityCyprus28 Aug 2026listed
PITARON LIMITEDOFACEntityCyprus28 Aug 2026listed
PROTON PETROCHEMICALS SHIPPING LIMITEDOFACEntityCyprus28 Aug 2026listed
PYRAMAXIA LIMITEDOFACEntityCyprus28 Aug 2026listed
RG HOLDINGS LTDOFACEntityCyprus28 Aug 2026listed
RISEONIC HOLDINGS LTDOFACEntityCyprus28 Aug 2026listed
ROBARIN LTDOFACEntityCyprus28 Aug 2026listed
ROSNEFT TRADE LIMITEDOFACEntityCyprus27 Jul 2026listed
RUSSIAN TITANIUM RESOURCES LIMITEDOFACEntityCyprus28 Aug 2026listed
SALTCLIFF TRADING LIMITEDOFACEntityCyprus28 Aug 2026listed
SAMAN SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
SAVOLER DEVELOPMENT LIMITEDOFACEntityCyprus28 Aug 2026listed
SCF MANAGEMENT SERVICES CYPRUS LTDOFACEntityCyprus28 Aug 2026listed
SENTIMARE ENTERPRISES LIMITEDOFACEntityCyprus28 Aug 2026listed
S. GROUP AIRLINES LTDOFACEntityCyprus28 Aug 2026listed
SOMMEN SECRETARIAL SERVICES LIMITEDOFACEntityCyprus28 Aug 2026listed
SOUTHPORT MANAGEMENT SERVICES LIMITEDOFACEntityBritish Virgin Islands, Cyprus28 Aug 2026listed
SOVCOMBANK SECURITIES LIMITEDOFACEntityCyprus28 Aug 2026listed
STANMIX HOLDING LIMITEDOFACEntityCyprus28 Aug 2026listed
STELLA LEONE LIMITEDOFACEntityCyprus28 Aug 2026listed
STROYSERVICE TRADING LIMITEDOFACEntityCyprus28 Aug 2026listed
STROYTRANSGAZ HOLDINGOFACEntityCyprus28 Aug 2026listed
TARDIGRADE LIMITEDOFACEntityCyprus28 Aug 2026listed
TC SHIPPING COMPANY LIMITEDOFACEntityCyprus28 Aug 2026listed
TERRA-AZ LIMITEDOFACEntityCyprus28 Aug 2026listed
THE MOTHER ARK LTDOFACEntityCyprus28 Aug 2026listed
TOKENTRUST HOLDINGS LIMITEDOFACEntityCyprus28 Aug 2026listed
TRANSADRIA LTDOFACEntityCyprus28 Aug 2026listed
VFC SOLUTIONS LTDOFACEntityCyprus28 Aug 2026listed
WALDAU INVESTMENTS LIMITEDOFACEntityCyprus28 Aug 2026listed
WHITELEAVE HOLDINGS LIMITEDOFACEntityCyprus28 Aug 2026listed
WHITE SEAL HOLDINGS LIMITEDOFACEntityCyprus28 Aug 2026listed
WINDFEL PROPERTIES LIMITEDOFACEntityCyprus, Uzbekistan28 Aug 2026listed
ZEM HOLDINGS LTDOFACEntityCyprus28 Aug 2026listed

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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