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Filtered: Greece

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

EVERYPAY PAYMENT SERVICES SINGLE MEMBER SOCIETE ANONYME
Organization · Greece
Kanellopoulou Krinio
Person · Politician · Greece
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
Petros Nikolaos Contoguris
Person · Sanctioned entity · United Kingdom · Greece · Türkiye
Azure Celeste
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Liberia · Russia · Tanzania
Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
Company · Greece
Turbo Voyager
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Indonesia · Niue · Russia · Tanzania
Mianzimu
Vessel · Sanctioned entity · Djibouti · Gabon · Greece · Liberia
Amber 6
Vessel · Sanctioned entity · Greece · Panama
TFI Markets Ltd Greek Branch
Company · Greece
VASILOPOULOS ANTONIOS
Person · Crime · Wanted · Greece · Poland
Alexia Bakoyannis
Person · Close Associate · Greece
MIN HANG
Vessel · Sanctioned entity · Cook Islands · Greece · Marshall Islands · Panama
AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A.
Company · Greece
UTAKI
Vessel · Sanctioned entity · Greece · Marshall Islands · Malta · Panama · Sierra Leone
VIVA PAYMENT SERVICES SINGLE MEMBER S.A.
Company · Greece
HELLASFIN INVESTMENT SERVICES S.A.
Company · Greece
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
Sea Trade Marine SA
Organization · Greece
D. A. TSEKOURAS SECURITIES S.A.P.I.S
Company · Greece
Dynacom Tankers Management Ltd
Company · Trade risk · Greece

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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 67US Trade Consolidated Screening List (CSL)60US 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 16UK FCDO Sanctions List 13US FATCA Foreign Financial Institution (FFI) List 12Swiss SECO Sanctions/Embargoes 11EU Council Official Journal Sanctioned Entities 11INTERPOL Red Notices 8Graph-based entity tagging 8ICIJ Offshore Leaks Database 8Poland Wanted Persons 7Canadian 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 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 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

2,552Greece 142European Union 46Panama 42Liberia 23Marshall Islands 19Russia 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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