Search OpenSanctions

Dimitris CAMBIS

Debarred entity · Sanctioned entity

Dimitris CAMBIS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAMBIS, Dimitris · DIMITRIOS ALEXANDROS KAMPIS · Dimitris CAMBIS				[sources]
Other name	DIMITRIS CAMBIS · Dimitrios Alexandros KAMPIS · GUSTAV KLIMT				[sources]
Weak alias	Gustav KLIMT				[sources]
Birth date	1963-10-14				[sources]
Nationality	not available				[sources]
Country	Greece				[sources]
First name	DIMITRIOS · Dimitrios · Dimitris				[sources]
Last name	CAMBIS · KAMPIS				[sources]
Middle name	ALEXANDROS · Alexandros				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
DOS	Reciprocal	2013-03-14	-

Data sources

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-15719 · usgsa-s4mr48jsy

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk