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Search guide · Data current as of 2025-04-25

GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
HELLENIC MONEY-ATHENS MONEY SOCIETE ANONYME COMPANY
Organization · Greece
REVOLUTIONARY STRUGGLE
Organization · Sanctioned entity · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
Communist Party of Greece
Organization · Greece
COOPERATIVE BANK OF KARDITSA COOP L.L.
Organization · Greece
COOPERATIVE BANK OF CHANIA COOPERATIVE OF LIMITED LIABILITIES
Organization · Greece
Coalition of the Radical Left
Organization · Greece
NATIONAL INVESTMENT BANK FOR INDUSTRIAL DEVELOPMENT S.A.
Organization · Greece
Rose Shipping Limited
Organization · Sanctioned entity · Greece · Liberia
INTERBANKING SYSTEMS S.A.
Organization · Greece
EVERYPAY PAYMENT SERVICES SINGLE MEMBER SOCIETE ANONYME
Organization · Greece
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
Sea Trade Marine SA
Organization · Greece
GARBIN NAVIGATION LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.
Organization · Greece
SECT OF REVOLUTIONARIES
Organization · Sanctioned entity · Greece
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
COOPERATIVE BANK OF EPIRUS LLC
Organization · Greece
Intellexa S.A.
Organization · Sanctioned entity · Greece
BLACK SEA TRADE AND DEVELOPMENT BANK
Organization · Greece
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

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Topics

91Bank 23Sanctioned entity 2Debarred entity 2Sanction-linked entity 1State-owned enterprise

Data sources

95Business Identifier Code (BIC) Reference Data 23US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 12Ukraine War and Sanctions 8European Parliament Members 6ICIJ Offshore Leaks Database 4Legal Entity Identifier (LEI) Reference Data 2Graph-based entity tagging 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1Global Energy Ownership Tracker 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

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