Data / OFAC sanctions lists / Cyprus
OFAC sanctions list entries with an address in Cyprus: 133
133 entries on OFAC's lists of November 6, 2026 have an address in Cyprus: 116 entities and 17 individuals. None was listed in the last 12 months, and the newest listing is July 30, 2025. The tag with the most entries is RUSSIA-EO14024 (76).
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- 133Entries on the OFAC lists
- 116Entities
- 17Individuals (counted, never named)
- 128On the SDN List
- 0Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- July 30, 2025Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 116 | 87.2% |
| Individuals | 17 | 12.8% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| RUSSIA-EO14024 | 76 | 57.1% |
| IRAN | 19 | 14.3% |
| GLOMAG | 14 | 10.5% |
| UKRAINE-EO13662 | 8 | 6% |
| BELARUS-EO14038 | 4 | 3% |
| SDGT | 4 | 3% |
| UKRAINE-EO13661 | 4 | 3% |
| CYBER2 | 2 | 1.5% |
| LIBYA3 | 2 | 1.5% |
| CUBA-EO14404 | 1 | 0.8% |
| IFSR | 1 | 0.8% |
| IRAN-EO13902 | 1 | 0.8% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2025 | 3 | 2.3% |
| 2024 | 17 | 12.8% |
| 2023 | 61 | 45.9% |
| 2022 | 13 | 9.8% |
| 2021 | 1 | 0.8% |
| 2020 | 2 | 1.5% |
| 2019 | 4 | 3% |
| 2018 | 1 | 0.8% |
| 2017 | 2 | 1.5% |
| 2016 | 2 | 1.5% |
| 2015 | 3 | 2.3% |
| 2014 | 1 | 0.8% |
| 2012 | 18 | 13.5% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Private Company | 7 | 6% |
| Financial Institution | 1 | 0.9% |
| State-Owned Enterprise | 1 | 0.9% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Activities of holding companies | 5 | 4.3% |
| Other financial service activities, except insurance and pension funding activities, n.e.c | 4 | 3.4% |
| Sea and coastal freight water transport | 4 | 3.4% |
| Non-specialized wholesale trade | 3 | 2.6% |
| Management consultancy activities | 1 | 0.9% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Gmcg LTD. | Cyprus | IRAN-EO13902 | SDN | July 30, 2025 |
| Kru Overseas Limited | Cyprus | RUSSIA-EO14024 | SDN | January 10, 2025 |
| Lagosmarine Limited | Cyprus | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | January 10, 2025 |
| Mostrello Commercial LTD | Cyprus | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Noratec Holdings LTD | Cyprus | RUSSIA-EO14024 | SDN | August 23, 2024 |
| Stroyservice Trading Limited | Cyprus | RUSSIA-EO14024 | SDN | August 23, 2024 |
| Picotin Holdings Limited | Cyprus | RUSSIA-EO14024 | SDN | June 12, 2024 |
| Sentimare Enterprises Limited | Cyprus | RUSSIA-EO14024 | SDN | June 12, 2024 |
| Centuronic LTD | Cyprus | BELARUS-EO14038 | SDN | April 15, 2024 |
| S. Group Airlines LTD | Cyprus | BELARUS-EO14038 | SDN | April 15, 2024 |
| Tokentrust Holdings Limited | Cyprus | RUSSIA-EO14024 | SDN | March 25, 2024 |
| Haleel Finance LTD | Cyprus | SDGT | SDN | March 11, 2024 |
| Haleel Holdings LTD | Cyprus | SDGT | SDN | March 11, 2024 |
| Haleel LTD | Cyprus | SDGT | SDN | March 11, 2024 |
| Azoria Shipping Company Limited | Cyprus | RUSSIA-EO14024 | SDN | February 23, 2024 |
| Elixon Shipping Company Limited | Cyprus | RUSSIA-EO14024 | SDN | February 23, 2024 |
| Glorina Shipping Company Limited | Cyprus | RUSSIA-EO14024 | SDN | February 23, 2024 |
| Azia Shipping Holdings Limited | Cyprus | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Fortiana Holdings Limited | Cyprus | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Ibex Shipping INC | Cyprus | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Stanmix Holding Limited | Cyprus | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Buoyant Holdings Limited | Cyprus | GLOMAG | SDN | December 11, 2023 |
| D.C.H. Dream Creators Holdings LTD | Cyprus | GLOMAG | SDN | December 11, 2023 |
| Nai Logistics Limited | Cyprus | GLOMAG | SDN | December 11, 2023 |
| Ocean Europe Cy Limited | Cyprus | GLOMAG | SDN | December 11, 2023 |
| Pyramaxia Limited | Cyprus | GLOMAG | SDN | December 11, 2023 |
| RG Holdings LTD | Cyprus | GLOMAG | SDN | December 11, 2023 |
| Riseonic Holdings LTD | Cyprus | GLOMAG | SDN | December 11, 2023 |
| Zem Holdings LTD | Cyprus | GLOMAG | SDN | December 11, 2023 |
| Ahetei Limited | Cyprus | RUSSIA-EO14024 | SDN | December 5, 2023 |
| Eriner Limited | Cyprus | RUSSIA-EO14024 | SDN | December 5, 2023 |
| Lar Vorto Services Limited | Cyprus | RUSSIA-EO14024 | SDN | December 5, 2023 |
| The Mother Ark LTD | Cyprus | RUSSIA-EO14024 | SDN | December 5, 2023 |
| Astrafteros Technokosmos LTD | Cyprus | RUSSIA-EO14024 | SDN | November 2, 2023 |
| Russian Titanium Resources Limited | Cyprus | RUSSIA-EO14024 | SDN | November 2, 2023 |
| Aquila Capital Group | Cyprus, Russia | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Huriya Private Cyprus LTD | Cyprus | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Huriya Private FZE Lle | Albania, Cyprus | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Robarin LTD | Cyprus | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Alayne Investments Limited | Cyprus | RUSSIA-EO14024 | SDN | April 12, 2023 |
| Almenor Holdings Limited | Cyprus | RUSSIA-EO14024 | SDN | April 12, 2023 |
| Christodoulos G. Vassiliades & CO. LLC | Cyprus | RUSSIA-EO14024 | SDN | April 12, 2023 |
| Headey Investments Limited | Cyprus | RUSSIA-EO14024 | SDN | April 12, 2023 |
| Ionics Nominees Limited | Cyprus | RUSSIA-EO14024 | SDN | April 12, 2023 |
| Ironhill Holdings Limited | Cyprus | RUSSIA-EO14024 | SDN | April 12, 2023 |
| Klaret Aviation Limited | Cayman Islands, Cyprus | RUSSIA-EO14024 | SDN | April 12, 2023 |
| Ledra Nominees Limited | Cyprus | RUSSIA-EO14024 | SDN | April 12, 2023 |
| Ledra Trustee Services Limited | Cyprus | RUSSIA-EO14024 | SDN | April 12, 2023 |
| Ledra Trustees Limited | Cyprus | RUSSIA-EO14024 | SDN | April 12, 2023 |
| Masterskill Investments Limited | Cyprus | RUSSIA-EO14024 | SDN | April 12, 2023 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.