Search

Search OpenSanctions

Filtered: Companies Greece US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-15

GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
REVOLUTIONARY STRUGGLE
Organization · Sanctioned entity · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
Rose Shipping Limited
Organization · Sanctioned entity · Greece · Liberia
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
GARBIN NAVIGATION LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
SECT OF REVOLUTIONARIES
Organization · Sanctioned entity · Greece
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
Intellexa S.A.
Organization · Sanctioned entity · Greece
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
HERCULES INTERNATIONAL SHIP
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands
JUPITER SEAWAYS SHIPPING
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
CONSPIRACY OF FIRE NUCLEI
Organization · Sanctioned entity · Greece
KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
IMPIRE SHIPPING COMPANY
Organization · Debarred entity · Sanctioned entity · Greece
PROPER IN MANAGEMENT INCORPORATED
Company · Sanctioned entity · Greece · Marshall Islands
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria

Previous
1 - 19 of 19
Next

Topics

19Sanctioned entity 1Debarred entity 1Bank 1Regulator action

Data sources

19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)3PermID Open Data 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1US Federal Reserve Enforcement Actions

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting