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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).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 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

TypeEntriesShare
Entities11687.2%
Individuals1712.8%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
RUSSIA-EO140247657.1%
IRAN1914.3%
GLOMAG1410.5%
UKRAINE-EO1366286%
BELARUS-EO1403843%
SDGT43%
UKRAINE-EO1366143%
CYBER221.5%
LIBYA321.5%
CUBA-EO1440410.8%
IFSR10.8%
IRAN-EO1390210.8%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202532.3%
20241712.8%
20236145.9%
2022139.8%
202110.8%
202021.5%
201943%
201810.8%
201721.5%
201621.5%
201532.3%
201410.8%
20121813.5%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Private Company76%
Financial Institution10.9%
State-Owned Enterprise10.9%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Activities of holding companies54.3%
Other financial service activities, except insurance and pension funding activities, n.e.c43.4%
Sea and coastal freight water transport43.4%
Non-specialized wholesale trade32.6%
Management consultancy activities10.9%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Gmcg LTD.CyprusIRAN-EO13902SDNJuly 30, 2025
Kru Overseas LimitedCyprusRUSSIA-EO14024SDNJanuary 10, 2025
Lagosmarine LimitedCyprusUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Mostrello Commercial LTDCyprusRUSSIA-EO14024SDNOctober 30, 2024
Noratec Holdings LTDCyprusRUSSIA-EO14024SDNAugust 23, 2024
Stroyservice Trading LimitedCyprusRUSSIA-EO14024SDNAugust 23, 2024
Picotin Holdings LimitedCyprusRUSSIA-EO14024SDNJune 12, 2024
Sentimare Enterprises LimitedCyprusRUSSIA-EO14024SDNJune 12, 2024
Centuronic LTDCyprusBELARUS-EO14038SDNApril 15, 2024
S. Group Airlines LTDCyprusBELARUS-EO14038SDNApril 15, 2024
Tokentrust Holdings LimitedCyprusRUSSIA-EO14024SDNMarch 25, 2024
Haleel Finance LTDCyprusSDGTSDNMarch 11, 2024
Haleel Holdings LTDCyprusSDGTSDNMarch 11, 2024
Haleel LTDCyprusSDGTSDNMarch 11, 2024
Azoria Shipping Company LimitedCyprusRUSSIA-EO14024SDNFebruary 23, 2024
Elixon Shipping Company LimitedCyprusRUSSIA-EO14024SDNFebruary 23, 2024
Glorina Shipping Company LimitedCyprusRUSSIA-EO14024SDNFebruary 23, 2024
Azia Shipping Holdings LimitedCyprusRUSSIA-EO14024SDNDecember 12, 2023
Fortiana Holdings LimitedCyprusRUSSIA-EO14024SDNDecember 12, 2023
Ibex Shipping INCCyprusRUSSIA-EO14024SDNDecember 12, 2023
Stanmix Holding LimitedCyprusRUSSIA-EO14024SDNDecember 12, 2023
Buoyant Holdings LimitedCyprusGLOMAGSDNDecember 11, 2023
D.C.H. Dream Creators Holdings LTDCyprusGLOMAGSDNDecember 11, 2023
Nai Logistics LimitedCyprusGLOMAGSDNDecember 11, 2023
Ocean Europe Cy LimitedCyprusGLOMAGSDNDecember 11, 2023
Pyramaxia LimitedCyprusGLOMAGSDNDecember 11, 2023
RG Holdings LTDCyprusGLOMAGSDNDecember 11, 2023
Riseonic Holdings LTDCyprusGLOMAGSDNDecember 11, 2023
Zem Holdings LTDCyprusGLOMAGSDNDecember 11, 2023
Ahetei LimitedCyprusRUSSIA-EO14024SDNDecember 5, 2023
Eriner LimitedCyprusRUSSIA-EO14024SDNDecember 5, 2023
Lar Vorto Services LimitedCyprusRUSSIA-EO14024SDNDecember 5, 2023
The Mother Ark LTDCyprusRUSSIA-EO14024SDNDecember 5, 2023
Astrafteros Technokosmos LTDCyprusRUSSIA-EO14024SDNNovember 2, 2023
Russian Titanium Resources LimitedCyprusRUSSIA-EO14024SDNNovember 2, 2023
Aquila Capital GroupCyprus, RussiaRUSSIA-EO14024SDNMay 19, 2023
Huriya Private Cyprus LTDCyprusRUSSIA-EO14024SDNMay 19, 2023
Huriya Private FZE LleAlbania, CyprusRUSSIA-EO14024SDNMay 19, 2023
Robarin LTDCyprusRUSSIA-EO14024SDNMay 19, 2023
Alayne Investments LimitedCyprusRUSSIA-EO14024SDNApril 12, 2023
Almenor Holdings LimitedCyprusRUSSIA-EO14024SDNApril 12, 2023
Christodoulos G. Vassiliades & CO. LLCCyprusRUSSIA-EO14024SDNApril 12, 2023
Headey Investments LimitedCyprusRUSSIA-EO14024SDNApril 12, 2023
Ionics Nominees LimitedCyprusRUSSIA-EO14024SDNApril 12, 2023
Ironhill Holdings LimitedCyprusRUSSIA-EO14024SDNApril 12, 2023
Klaret Aviation LimitedCayman Islands, CyprusRUSSIA-EO14024SDNApril 12, 2023
Ledra Nominees LimitedCyprusRUSSIA-EO14024SDNApril 12, 2023
Ledra Trustee Services LimitedCyprusRUSSIA-EO14024SDNApril 12, 2023
Ledra Trustees LimitedCyprusRUSSIA-EO14024SDNApril 12, 2023
Masterskill Investments LimitedCyprusRUSSIA-EO14024SDNApril 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.