All persons and entities subject to EU financial sanctions (asset freezes), directly applicable in Cyprus.
| Name | Type | Programme | Country |
|---|
| Added | A7 Agent Limited Liability Company a.k.a. A7 AGENT LLC | Organization | EU-UKR | RU |
| Added | AMR JSC | Organization | EU-UKR | RU |
| Added | AO KNG MashZavodServis | Organization | EU-UKR | RU |
| Added | ARMORGRUPP | Organization | EU-UKR | RU |
| Added | Aleksander Nikolaevich SHVETSOV | Person | EU-UKR | RU |
| Added | Aleksander Viktorovich RUDIK | Person | EU-UKR | RU |
| Added | Aleksander Vladimirovich GARMASHOV | Person | EU-UKR | RU |
| Added | Aleksandr Evgenievich Klukov | Person | EU-UKR | RU |
| Added | Aleksandr Viktorovich ARZAMASTSEV | Person | EU-UKR | RU |
| Added | Aleksandr Yuryevich Iljin | Person | EU-UKR | RU |
| Added | Aleksei Yuryevich MANIKIN | Person | EU-UKR | RU |
| Added | Alexander Alexandrovich ZHAROV | Person | EU-UKR | RU |
| Added | Alexander MARSHAL | Person | EU-UKR | RU |
| Added | Andrey Ivanovich SCHNEIDER | Person | EU-UKR | RU |
| Added | Andrey Nikolaevich Nikolaevich DORONIN | Person | EU-UKR | RU |
| Added | Andrey Sergeevich SHUBIN | Person | EU-UKR | RU |
| Added | Areal International JSC (formerly “Hylende Gold” or “Highland Gold”) | Organization | EU-UKR | RU |
| Added | Astute Maritime Services Private Limited | Organization | EU-UKR | SG |
| Added | Baikit Oil and Gas Exploration Expedition LLC | Organization | EU-UKR | RU |
| Added | Blanc bank LLC | Organization | EU-UKR | RU |
| Added | CJSC TECHNOSVYAZ | Organization | EU-UKR | RU |
| Added | Credit Union “Payment Center” Ltd | Organization | EU-UKR | RU |
| Added | Denis Aleksandrovich MERZLIKIN | Person | EU-UKR | RU |
| Added | EPO Signal LLC | Organization | EU-UKR | RU |
| Added | Elena Evgenievna SERGEEVA | Person | EU-UKR | RU |
| Added | Evgeniy Vasilievich SAVLEV | Person | EU-UKR | RU |
| Added | Evgenyi Dmitrievich MALAKHOV | Person | EU-UKR | RU |
| Added | Federal State Unitary Enterprise “Main Center for Special Communications” | Organization | EU-UKR | RU |
| Added | Felix Vladimirovich Yevtushenkov | Person | EU-UKR | RU |
| Added | Finist LLC | Organization | EU-UKR | RU |
| Added | First Diamond Company | Organization | EU-UKR | RU |
| Added | GV Gold | Organization | EU-UKR | RU |
| Added | Geradotovich DEMURCHIEV | Person | EU-UKR | RU |
| Added | Hortensia | Organization | EU-UKR | RU |
| Added | Hua Xia Shipmanagement Company Limited | Organization | EU-UKR | CN |
| Added | IPK FINVAL JSC | Organization | EU-UKR | RU |
| Added | Insaf Dulfnurovich FAKHRUTDINOV | Person | EU-UKR | RU |
| Added | Irina Vladimirovna KHARISOVA | Person | EU-UKR | RU |
| Added | Ivan Alekseievich GAICHENYA | Person | EU-UKR | RU |
| Added | JOINT STOCK COMPANY Red October Corporation | Organization | EU-UKR | RU |
| Added | JOINT-STOCK COMPANY “IZHEVSK RADIO PLANT” | Organization | EU-UKR | RU |
| Added | JSC Almazergienbank | Organization | EU-UKR | RU |
| Added | JSC Auto Finance Bank | Organization | EU-UKR | RU |
| Added | JSC BANK SNGB | Organization | EU-UKR | RU |
| Added | JSC BBR Bank | Organization | EU-UKR | RU |
| Added | JSC Bank Accept | Organization | EU-UKR | RU |
| Added | JSC Bank Avers | Organization | EU-UKR | RU |
| Added | JSC Bank Orenburg | Organization | EU-UKR | RU |
| Added | JSC Bank Russian Standard | Organization | EU-UKR | RU |
| Added | JSC Bank of Social Development of Tatarstan “Tatsotsbank” | Organization | EU-UKR | RU |
| Added | JSC Bank “KUB” | Organization | EU-UKR | RU |
| Added | JSC Bank “Khlynov” | Organization | EU-UKR | RU |
| Added | JSC Bank “National Standard” | Organization | EU-UKR | RU |
| Added | JSC Bank “United Capital” | Organization | EU-UKR | RU |
| Added | JSC Belgorodsocbank | Organization | EU-UKR | RU |
| Added | JSC CB Energotransbank | Organization | EU-UKR | RU |
| Added | JSC Coalmetbank | Organization | EU-UKR | RU |
| Added | JSC Commercial Bank Solidarnost | Organization | EU-UKR | RU |
| Added | JSC Commercial Bank “Forshtadt” | Organization | EU-UKR | RU |
| Added | JSC Commercial Bank “Modulbank” | Organization | EU-UKR | RU |
| Added | JSC Econombank | Organization | EU-UKR | RU |
| Added | JSC Electroavtomatika | Organization | EU-UKR | RU |
| Added | JSC Expobank | Organization | EU-UKR | RU |
| Added | JSC FINAM Bank | Organization | EU-UKR | RU |
| Added | JSC Gazenergobank | Organization | EU-UKR | RU |
| Added | JSC Genbank | Organization | EU-UKR | RU |
| Added | JSC Ingo Bank | Organization | EU-UKR | RU |
| Added | JSC Investtorgbank | Organization | EU-UKR | RU |
| Added | JSC JSCB CentroCredit Bank | Organization | EU-UKR | RU |
| Added | JSC JSCB Evrofinance Mosnarbank | Organization | EU-UKR | RU |
| Added | JSC KALMNEFTEGAZ | Organization | EU-UKR | RU |
| Added | JSC Koshelev-Bank | Organization | EU-UKR | RU |
| Added | JSC Kuznetskbusinessbank | Organization | EU-UKR | RU |
| Added | JSC LOCKO-Bank | Organization | EU-UKR | RU |
| Added | JSC MB Bank | Organization | EU-UKR | RU |
| Added | JSC Moskommertsbank | Organization | EU-UKR | RU |
| Added | JSC NPK SEVERNAYA ZARYA | Organization | EU-UKR | RU |
| Added | JSC Neftekhimservis | Organization | EU-UKR | RU |
| Added | JSC Nokssbank | Organization | EU-UKR | RU |
| Added | JSC ORBITA | Organization | EU-UKR | RU |
| Added | JSC Pavlik | Organization | EU-UKR | RU |
| Added | JSC Petersburg Social Commercial Bank | Organization | EU-UKR | RU |
| Added | JSC RUSNEFTGAZ | Organization | EU-UKR | RU |
| Added | JSC Roseximbank | Organization | EU-UKR | RU |
| Added | JSC Rosselkhozbank | Organization | EU-UKR | RU |
| Added | JSC Royal Credit Bank | Organization | EU-UKR | RU |
| Added | JSC Russian Bank for Small and Medium Enterprises Suppor | Organization | EU-UKR | RU |
| Added | JSC SGB Bank | Organization | EU-UKR | RU |
| Added | JSC Susumanzoloto | Organization | EU-UKR | RU |
| Added | JSC Togliattikhimbank | Organization | EU-UKR | RU |
| Added | JSC Transstroybank | Organization | EU-UKR | RU |
| Added | JSC VNIIR | Organization | EU-UKR | RU |
| Added | JSC Yandex Bank | Organization | EU-UKR | RU |
| Added | JSC ‘’Bank ‘’Agroros’’ | Organization | EU-UKR | RU |
| Added | JSC ‘’Realist Bank’’ | Organization | EU-UKR | RU |
| Added | JSC “ABS ZEIM Automation” | Organization | EU-UKR | RU |
| Added | JSC “BCS Bank” | Organization | EU-UKR | RU |
| Added | JSC “Bank Finservice” | Organization | EU-UKR | RU |
| Added | JSC “Kuibyshevsk Oil Refinery” | Organization | EU-UKR | RU |
| Added | JSC “Novokuybyshevsk Oil Refinery” | Organization | EU-UKR | RU |
| Added | JSC “Sokol Asset” | Organization | EU-UKR | RU |
| Added | JSCB Energobank (JSC) | Organization | EU-UKR | RU |
| Added | JSCB “NRBank” | Organization | EU-UKR | RU |
| Added | Joint -Stock Commercial Bank Absolut Bank | Organization | EU-UKR | RU |
| Added | Joint Stock Company Bank DOM.RF | Organization | EU-UKR | RU |
| Added | Joint Stock Company Commercial Bank Lanta-Bank | Organization | EU-UKR | RU |
| Added | Joint Stock Company Pergam Engineering | Organization | EU-UKR | RU |
| Added | Joint Stock Company Pochta Bank | Organization | EU-UKR | RU |
| Added | Joint Stock Company “Aerodrommash” | Organization | EU-UKR | RU |
| Added | Joint-Stock Commercial Bank FORA-BANK | Organization | EU-UKR | RU |
| Added | Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company) | Organization | EU-UKR | RU |
| Added | Joint-Stock Company RESEARCH AND PRODUCTION COMPANY MICRAN | Organization | EU-UKR | RU |
| Added | Konstantin Valentinovich MIGALIN | Person | EU-UKR | RU |
| Added | LLC "Ets Electronics" | Organization | EU-UKR | RU |
| Added | LLC AUTOLIFE LOGISTIK | Organization | EU-UKR | RU |
| Added | LLC Bank ITURUP | Organization | EU-UKR | RU |
| Added | LLC Bank Round | Organization | EU-UKR | RU |
| Added | LLC CB “Renaissance Credit” | Organization | EU-UKR | RU |
| Added | LLC Cifra bank | Organization | EU-UKR | RU |
| Added | LLC Commercial Bank Kuban Credit | Organization | EU-UKR | RU |
| Added | LLC Commercial Bank RostFinance | Organization | EU-UKR | RU |
| Added | LLC DELMOT | Organization | EU-UKR | RU |
| Added | LLC Design Bureau Aviatekhnolab | Organization | EU-UKR | RU |
| Added | LLC GRUPPA PROMAVTO | Organization | EU-UKR | RU |
| Added | LLC Industrial Company YUMEX | Organization | EU-UKR | RU |
| Added | LLC LAGGAR PRO | Organization | EU-UKR | RU |
| Added | LLC LK AUTOLIFE | Organization | EU-UKR | RU |
| Added | LLC MSKA INGENEERING | Organization | EU-UKR | RU |
| Added | LLC Megion Drilling Operations Department | Organization | EU-UKR | RU |
| Added | LLC NPF ROTOR | Organization | EU-UKR | RU |
| Added | LLC NTTs VOSTOK | Organization | EU-UKR | RU |
| Added | LLC POLKOVODETS | Organization | EU-UKR | RU |
| Added | LLC RADIAL FIRM | Organization | EU-UKR | RU |
| Added | LLC Regional Commercial Siberian Social Bank | Organization | EU-UKR | RU |
| Added | LLC SISTEMA PG | Organization | EU-UKR | RU |
| Added | LLC Slavneft-Nizhnevartovsk | Organization | EU-UKR | RU |
| Added | LLC TEXTILTECHSNAB | Organization | EU-UKR | RU |
| Added | LLC UGMK | Organization | EU-UKR | RU |
| Added | LLC “Anzhersky Oil Refinery” | Organization | EU-UKR | RU |
| Added | LLC “Anzhersky Oil and Gas Company” | Organization | EU-UKR | RU |
| Added | LLC “Aquamarine Ship Management” | Organization | EU-UKR | RU |
| Added | LLC “Asset Automation” | Organization | EU-UKR | RU |
| Added | LLC “Asset Electro” | Organization | EU-UKR | RU |
| Added | LLC “Mobile Card” | Organization | EU-UKR | RU |
| Added | LLC “Oil Refinery ‘North Kuzbass’” | Organization | EU-UKR | RU |
| Added | LLC “Tatneft-Samara” | Organization | EU-UKR | RU |
| Added | Leonid Vladimirovich SHUMAKOV | Person | EU-UKR | RU |
| Added | Limited Liability Company A71 | Organization | EU-UKR | RU |
| Added | Limited Liability Company Bank Tochka | Organization | EU-UKR | RU |
| Added | Limited Liability Company OZON Bank | Organization | EU-UKR | RU |
| Added | Limited Liability Company Russian Air Transport Laboratory | Organization | EU-UKR | RU |
| Added | Limited Liability Company “Lukoil-Marinbunker” | Organization | EU-UKR | RU |
| Added | Limited Liability Company “Soyuzmetallservis” | Organization | EU-UKR | RU |
| Added | Maxim Sergeevich GRIGORYEV | Person | EU-UKR | RU |
| Added | Mikhail DOROFEEV | Person | EU-UKR | |
| Added | Mikhail Gerazievich MAMIASHVILI | Person | EU-UKR | RU |
| Added | Mikhail Safarbekovich GUTSERIEV | Person | EU-UKR | RU |
| Added | Mikhail Vladimirovich DEGTYAREV | Person | EU-UKR | RU |
| Added | Moscow Exchange | Organization | EU-UKR | RU |
| Added | Nordgold | Organization | EU-UKR | RU |
| Added | Oborontest, societate deschisă pe acțiuni | Organization | EU-UKR | RU |
| Added | Oleg Nikolaevich GUSAROVSKY | Person | EU-UKR | RU |
| Added | Olga Aleksandrovna KORCHAGINA | Person | EU-UKR | RU |
| Added | P.G. Korobkov IZ KARTEX LLC | Organization | EU-UKR | RU |
| Added | PJS SCBP “Primsotsbank” | Organization | EU-UKR | RU |
| Added | PJSC AK BARS Bank | Organization | EU-UKR | RU |
| Added | PJSC AKB Primorye | Organization | EU-UKR | RU |
| Added | PJSC Bank Avangard | Organization | EU-UKR | RU |
| Added | PJSC Bank Derzhava | Organization | EU-UKR | RU |
| Added | PJSC Bank Saint Petersburg | Organization | EU-UKR | RU |
| Added | PJSC Bank Sinara | Organization | EU-UKR | RU |
| Added | PJSC Bank ZENIT | Organization | EU-UKR | RU |
| Added | PJSC Chelindbank | Organization | EU-UKR | RU |
| Added | PJSC Chelyabinvestbank | Organization | EU-UKR | RU |
| Added | PJSC KB Center-Invest | Organization | EU-UKR | RU |
| Added | PJSC Levoberezhny Bank | Organization | EU-UKR | RU |
| Added | PJSC Metkombank | Organization | EU-UKR | RU |
| Added | PJSC National Bank “TRUST” | Organization | EU-UKR | RU |
| Added | PJSC Obneftegazgeologiya | Organization | EU-UKR | RU |
| Added | PJSC Prio Vneshtorgbank | Organization | EU-UKR | RU |
| Added | PJSC RosDorBank | Organization | EU-UKR | RU |
| Added | PJSC South Investbank | Organization | EU-UKR | RU |
| Added | PJSC Ural Bank For Reconstruction And Development | Organization | EU-UKR | RU |
| Added | PJSC Yuzhuralzoloto Group of Companies | Organization | EU-UKR | RU |
| Added | PJSC ‘Inter RAO UES’ | Organization | EU-UKR | RU |
| Added | PJSC “BystroBank” | Organization | EU-UKR | RU |
| Added | PJSC “NBD-Bank” | Organization | EU-UKR | RU |
| Added | Pavel Alekseevich CHERNYSHOV | Person | EU-UKR | RU |
| Added | Peninsular Maritime India Private Limited | Organization | EU-UKR | IN |
| Added | Public Joint Stock Company Bank Uralsib | Organization | EU-UKR | RU |
| Added | Public Joint Stock Company MTS-Bank | Organization | EU-UKR | RU |
| Added | Public Joint Stock Company Metallinvestbank | Organization | EU-UKR | RU |
| Added | Public Joint Stock Company SDM-Bank | Organization | EU-UKR | RU |
| Added | Public Joint Stock Company Transkapitalbank | Organization | EU-UKR | RU |
| Added | Redwood Global Supply FZ-LLC | Organization | EU-UKR | AE |
| Added | Rimma Vladimirovna FALALEYEVA | Person | EU-UKR | RU |
| Added | Rishat Ilfatovich BASHIROV | Person | EU-UKR | RU |
| Added | Ruslan Georgievich AREFIEV | Person | EU-UKR | RU |
| Added | Seligdar PSJC | Organization | EU-UKR | RU |
| Added | Sergey Anatolievich SYCHKOV | Person | EU-UKR | RU |
| Added | Sergey Dmitrievich LISKOVICH | Person | EU-UKR | RU |
| Added | Sergey Ivanovich SCHNEIDER | Person | EU-UKR | RU |
| Added | Sergey Viktorovich KONDRASHIN | Person | EU-UKR | RU |
| Added | Sergey Vladimirovich BELOV | Person | EU-UKR | RU |
| Added | Sistema | Organization | EU-UKR | RU |
| Added | Stanislav Alekseyevich POZDNYAKOV | Person | EU-UKR | RU |
| Added | Suniel Kumar Sharma | Person | EU-UKR | IN |
| Added | UK UZTM KARTEX LLC | Organization | EU-UKR | RU |
| Added | Uralmash NGO Holding LLC | Organization | EU-UKR | RU |
| Added | Uralmashzavod JSC | Organization | EU-UKR | RU |
| Added | Valentina Emmanuiovna SCHNEIDER | Person | EU-UKR | RU |
| Added | Valentinovich BELOZEROV | Person | EU-UKR | RU |
| Added | Vladimir Grigorievich TABAK | Person | EU-UKR | RU |
| Added | Vladimir Rostislavovich MEDINSKY | Person | EU-UKR | RU |
| Added | WB Bank | Organization | EU-UKR | RU |
| Added | White Agate Marine SPC | Organization | EU-UKR | AE |
| Added | Yakovlevich SLODKEVICH | Person | EU-UKR | RU |
| Added | Yuri Petrovich KUSHNEROV | Person | EU-UKR | RU |
| Added | Zulu Ships Management | Organization | EU-UKR | AE |
| Added | Аркадий Владимирович ДВОРКОВИЧ | Person | EU-UKR | RU |
| Added | Михаил Андреевич АМБАРОВ | Person | EU-UKR | RU |
| Added | “Beget” LLC | Organization | EU-UKR | RU |
FIRMCY screens names against all of the lists above — plus a worldwide PEP database and adverse media — with fuzzy matching and an audit-ready report for every check. New organisations get 100 free credits, no card required.
