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Search guide · Data current as of 2024-10-31

CHARLES BONISSEL
Legal entity · United Kingdom · Greece
IOANNIS KARVELAS
Legal entity · Greece · Malta
APOSTOLOS ZAFEIROPOULOS
Legal entity · Greece · Malta
Dynacom Tankers Management Ltd.
Company · Trade risk · Greece
Navios Maritime
Company · Trade risk · Greece
Diana Shipping
Company · Greece
Aeolian Airlines
Company · Trade risk · Greece
Olympic Shipping and Management
Company · Trade risk · Greece
Delta Tankers
Company · Trade risk · Greece
NEWLEAD Holdings
Company · Trade risk · Greece
Aries Maritime Transport Ltd
Company · Trade risk · Greece
Capital Product Partners
Company · Trade risk · Greece
New Shipping and Thenamaris
Company · Trade risk · Greece
Avin International
Company · Trade risk · 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
NİKOLAS MAZİOTİS
Legal entity · Counter-sanctioned entity · Greece
National Bank of Greece S.A.
Company · Financial crime · Bank · Greece
PAPASTRATOS CIGARETTES MANUFACTURING COMPANY SINGLE MEMBER S.A.
Organization · Sanction-linked entity · Greece

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115Bank 31Sanctioned entity 17Trade risk 5Debarred entity 2Offshore 2Sanction-linked entity 1Financial crime 1Counter-sanctioned entity

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