Search

Search OpenSanctions

Filtered: Greece Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-17

Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
REVOLUTIONARY STRUGGLE
Organization · Sanctioned entity · 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
Luay Al-Mallah
Person · Sanctioned entity · Greece · Syria · Türkiye
ESPERANZA
Vessel · Sanctioned entity · Cuba · Greece
DEYNA
Vessel · Sanctioned entity · Curaçao · Greece · Indonesia · Niue · Panama
Rose Shipping Limited
Organization · Sanctioned entity · Greece · Liberia
Salty Wolf
Vessel · Sanctioned entity · Barbados · Greece · Panama
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
Petros Nikolaos Contoguris
Person · Sanctioned entity · United Kingdom · Greece · Türkiye
Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
Amber 6
Vessel · Sanctioned entity · Greece · Panama
MIN HANG
Vessel · Sanctioned entity · Cook Islands · Greece · Marshall Islands · Panama
Nikolaos Maziotis
Person · Sanctioned entity · Counter-sanctioned entity · Greece
SPIRIT OF CASPER
Vessel · Sanctioned entity · Greece · Guyana · Marshall Islands · Panama
CH BILLION
Vessel · Sanctioned entity · Greece · Liberia · Panama
LUNA PRIME
Vessel · Sanctioned entity · Cyprus · Greece · Comoros · Marshall Islands · Panama · Palau
GARBIN NAVIGATION LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
SECT OF REVOLUTIONARIES
Organization · Sanctioned entity · Greece
APUS
Vessel · Sanctioned entity · Greece · Panama

Previous
1 - 25 of 60
Next

Topics

60Sanctioned entity 21Person of interest 2Debarred entity 2Counter-sanctioned entity 1Terrorism 1Bank 1Regulator action

Data sources

60US Trade Consolidated Screening List (CSL)53US OFAC Specially Designated Nationals (SDN) List 29US SAM Procurement Exclusions 21Ukraine War and Sanctions 3Swiss SECO Sanctions/Embargoes 3UK Companies House People with Significant Control 3PermID Open Data 3Türkiye Asset Freezing Sanctions List (MASAK)2Australian Sanctions Consolidated List 2EU Council Official Journal Sanctioned Entities 2UK FCDO Sanctions List 2Wikidata 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 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 1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Federal Reserve Enforcement Actions 1South Africa Targeted Financial Sanctions

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