Tieron / Targeting
Sanctions list entities › Cyprus

Sanctions list entities in Cyprus

126 organizations registered in Cyprus appear in the sanctions category of the consolidated screening lists Tieron tracks (of 333 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)126
US SAM Procurement Exclusions116
US OFAC Specially Designated Nationals (SDN) List111
Ukraine NSDC State Register of Sanctions38
Taiwan Strategic High-Tech Commodities Entity List26
US OFAC Consolidated (non-SDN) List7
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.