Restricted-party evidence record
Cyprus
Review this record, screen your counterparty and choose whether to monitor it.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.
Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.
Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.
Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →
Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.
US OFAC — Consolidated Screening List listing
Start date not recorded
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Other records appearing in US BIS / US OFAC source families. Similarity is review context, not an identity match.
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