Sanctions linked to Cyprus
205 entries on 9 official sanctions and export-control lists name Cyprus as a nationality, an address, a place of registration or the country of the listing: 136 companies and organisations, 66 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Cyprus, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · IRAN · GLOMAG · The Russia (Sanctions) (EU Exit) Regulations 2019 · UKRAINE-EO13662.
Sanctions list screening
Entries linked to Cyprus, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 87 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 13 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 5 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| BELARUS-EO14038 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PEESA-EO14039 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13876 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
| 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Merlion Trade Worldwide Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 27 August 2024 |
| Azia Shipping Holdings Limited | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cyprus | 24 May 2024 |
| IBEX Shipping INC | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cyprus | 24 May 2024 |
| Eriner Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 7 December 2023 |
| OOO Aviation Service Int’l | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus, Russia | 7 December 2023 |
| ASTRAFTEROS TECHNOKOSMOS LTD | Company or organisation | BIS Denied Persons List | Cyprus | 28 August 2023 |
| Meritservus HC Limited | Company or organisation | UK Sanctions List | Cyprus | 11 April 2023 |
| Mikam Holdings Limited | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cyprus | 28 February 2023 |
| White Seal Holdings Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 28 December 2015 |
| IPP Oil Products (Cyprus) Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 2 September 2015 |
| Rosneft Trade Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 2 September 2015 |
| Southport Management Services Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus, United Kingdom | 2 September 2015 |
| Stroytransgaz Holding | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 1 May 2014 |
| Didessar Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 9 October 2012 |
| LAVANTIA LTD | Company or organisation | BIS Denied Persons List | Cyprus | 10 October 2007 |
| LAVANTIA LTD+B843:B853 | Company or organisation | BIS Denied Persons List | Cyprus | 10 October 2007 |
| AHETEI LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus | |
| ALAYNE INVESTMENTS LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus | |
| ALFA CAPITAL MARKETS LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus | |
| ALMENOR HOLDINGS LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus | |
| ALWEFAQ LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus, Malta | |
| AQUILA CAPITAL GROUP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus, Russia | |
| ARASH SHIPPING ENTERPRISES LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus | |
| ARIMERO HOLDING LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus | |
| ARTA SHIPPING ENTERPRISES LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus |
Individuals are not shown on this page. To check a person, screen the name above.