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Search guide · Data current as of 2025-05-22

TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
Company · Greece
SECT OF REVOLUTIONARIES
Organization · Sanctioned entity · Greece
VIVA PAYMENT SERVICES SINGLE MEMBER S.A.
Company · Greece
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
COOPERATIVE BANK OF EPIRUS LLC
Organization · Greece
AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A.
Company · Greece
PROPER IN MANAGEMENT INCORPORATED
Company · Sanctioned entity · Greece · Marshall Islands
COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A
Company · 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
ATHENS EXCHANGE CLEARING HOUSE S.A.
Company · Greece
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands
TFI Markets Ltd Greek Branch
Company · Greece
D. A. TSEKOURAS SECURITIES S.A.P.I.S
Company · Greece
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
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
CONSPIRACY OF FIRE NUCLEI
Organization · Sanctioned entity · Greece
NATIONAL INVESTMENT BANK FOR INDUSTRIAL DEVELOPMENT S.A.
Organization · Greece
Rose Shipping Limited
Organization · Sanctioned entity · Greece · Liberia
Romarine Europe Ltd
Organization · Greece
INTERBANKING SYSTEMS S.A.
Organization · Greece
Coalition of the Radical Left
Organization · Greece
ACCESS PAYMENT SERVICES S.A.
Organization · Greece

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Topics

107Bank 30Sanctioned entity 17Trade risk 13Financial services 5Debarred entity 3Regulator action 2Offshore 2Sanction-linked entity 1Terrorism 1State-owned enterprise

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Data sources

109Business Identifier Code (BIC) Reference Data 32Global Energy Ownership Tracker 26US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 19US OFAC Specially Designated Nationals (SDN) List 17Iran UANI Business Registry 13US FATCA Foreign Financial Institution (FFI) List 13Ukraine War and Sanctions 8European Parliament Members 8ICIJ Offshore Leaks Database

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Countries

224Greece 11United Arab Emirates 7United Kingdom 7Liberia 4Bermuda 4Marshall Islands 3Malta 3Türkiye 3United States of America 2Germany

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