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Filtered: Greece

Search guide · Data current as of 2025-04-11

Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
HELLENIC MONEY-ATHENS MONEY SOCIETE ANONYME COMPANY
Organization · Greece
KIRA K
Vessel · Sanctioned entity · Greece · Marshall Islands · Panama
REVOLUTIONARY STRUGGLE
Organization · Sanctioned entity · Greece
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece
Onyx
Vessel · Sanctioned entity · Gabon · Greece · Liberia · Malta
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
Samsun
Vessel · Sanctioned entity · Greece · Marshall Islands · Malta · Panama
VERONICA III
Vessel · Sanctioned entity · Greece · Liberia · Panama
AQUILA II
Vessel · Sanctioned entity · Greece · Panama
Communist Party of Greece
Organization · Greece
Luay Al-Mallah
Person · Sanctioned entity · Greece · Syria · Türkiye
COOPERATIVE BANK OF KARDITSA COOP L.L.
Organization · Greece
COOPERATIVE BANK OF CHANIA COOPERATIVE OF LIMITED LIABILITIES
Organization · Greece
National Bank of Greece, S.A.
Company · Regulator action · Greece
Coalition of the Radical Left
Organization · Greece
IONIA
Vessel · Sanctioned entity · Gabon · Greece · Saint Kitts and Nevis · Liberia · Netherlands
ESPERANZA
Vessel · Sanctioned entity · Cuba · Greece
NATIONAL INVESTMENT BANK FOR INDUSTRIAL DEVELOPMENT S.A.
Organization · Greece
DEYNA
Vessel · Sanctioned entity · Curaçao · Greece · Indonesia · Niue · Panama
Rose Shipping Limited
Organization · Sanctioned entity · Greece · Liberia
INTERBANKING SYSTEMS S.A.
Organization · Greece
Andaman Skies
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Russia · Tanzania
Salty Wolf
Vessel · Sanctioned entity · Barbados · Greece · Panama

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Data sources

1,754Wikidata 1,442Wikidata Persons in Relevant Categories 892Every Politician 828Wikidata Politically Exposed Persons 109Business Identifier Code (BIC) Reference Data 91EU ESMA Suspensions and Removals 84Ukraine War and Sanctions 60US Trade Consolidated Screening List (CSL)53US OFAC Specially Designated Nationals (SDN) List 32Global Energy Ownership Tracker 32US SAM Procurement Exclusions 30OpenFIGI Securities Information 29European Parliament Members 27US CIA World Leaders 24European Commitee of the Regions Members 17Iran UANI Business Registry 14UK FCDO Sanctions List 13US FATCA Foreign Financial Institution (FFI) List 11INTERPOL Red Notices 10Graph-based entity tagging 10Swiss SECO Sanctions/Embargoes 9EU Council Official Journal Sanctioned Entities 8ICIJ Offshore Leaks Database 8Poland Wanted Persons 6Canadian Consolidated Autonomous Sanctions List 6UK Companies House Disqualified Directors 6Ukraine NSDC State Register of Sanctions 5Legal Entity Identifier (LEI) Reference Data 4EU Sanctions Map 3UK Companies House People with Significant Control 3PermID Open Data 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Federal Reserve Enforcement Actions 2Australian Sanctions Consolidated List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Assembly 2UK HMT/OFSI Consolidated List of Targets 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1German Legislators from AbgeordnetenWatch 1Germany BKA Wanted Fugitives 1EBRD Ineligible Entities 1EU ESMA Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Mayors 1French Senators 1French National Asset Freezing System 1Georgia Public Official Asset Declarations 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

Countries

2,551Greece 142European Union 46Panama 42Liberia 23Marshall Islands 18Russia 17Malta 17United States of America 16Cook Islands 15France 12United Arab Emirates 11Gabon 11United Kingdom 9Curaçao 8Australia 8Djibouti 8Saint Kitts and Nevis 8Poland 8Türkiye 7Cyprus 6Georgia 6Comoros 6Palau 5Barbados 5Honduras 5Syria 5Tanzania 4Bermuda 4Cameroon 4Hong Kong SAR 4Singapore 3Austria 3Bahamas 3Switzerland 3Germany 3Denmark 3Spain 3Guinea 3Indonesia 3Sweden 3San Marino 2Antigua and Barbuda 2Albania 2Bulgaria 2Belize 2Fiji 2Gambia 2Guyana 2India 2Iran 2Kazakhstan 2Mongolia 2Malaysia 2Norway 2Niue 2Pakistan 2Sierra Leone 2Soviet Union 2Togo 2Ukraine 1Afghanistan 1Armenia 1Belgium 1Brazil 1Canada 1China 1Cuba 1Egypt 1Northern Ireland 1Guernsey 1Ghana 1Guinea-Bissau 1Israel 1Italy 1Japan 1South Korea 1Lebanon 1Sri Lanka 1North Macedonia 1Mauritius 1Netherlands 1Oman 1Philippines 1Qatar 1Romania 1São Tomé and Príncipe 1Thailand 1Turkmenistan 1Taiwan 1Venezuela 1British Virgin Islands 1Vietnam

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