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Search in: Consolidated Sanctions

Search guide · Data current as of 2024-11-01

FFGRP18FX
Security · Regulator warning · Greece
FFGRP18L
Security · Regulator warning · Greece
FFGRP19C
Security · Regulator warning · Greece
TATT21F
Security · Greece
TATT21I
Security · Greece
TATT21L
Security · Greece
TATT22C
Security · Regulator warning · Greece
TATT22F
Security · Regulator warning · Greece
TATT22I
Security · Regulator warning · Greece
TATT22L
Security · Regulator warning · Greece
Freebird Travel and Tourism
Organization · Sanctioned entity · United Arab Emirates · Greece · Syria
Sky Wings Airlines SA
Legal entity · Sanctioned entity · Greece
Aerospace One, S.A.
Legal entity · Sanctioned entity · Greece
Veteran Avia LLC
Legal entity · Sanctioned entity · Armenia · United Kingdom · Greece · Pakistan
Seyyed Abdolreza Mousavi
Legal entity · Sanctioned entity · Greece · Türkiye
Aeolian Airlines
Legal entity · Sanctioned entity · Greece · Türkiye
Socrates Vasilakis
Legal entity · Sanctioned entity · Greece
Sergei (Sergi) Ivanovich Tomchani
Legal entity · Sanctioned entity · United Kingdom · Greece · Ukraine
CHRİSTODULOS XİROS
Person · Counter-sanctioned entity · Greece
NİKOLAS MAZİOTİS
Legal entity · Counter-sanctioned entity · Greece
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
KRE.KA S.A. (CR)
Security · Regulator warning · Greece
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
CONTOGURIS, Petros Nikolaos
Person · Sanctioned entity · Greece · Türkiye