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

COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A
Company · 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
KARAMANOF SECURITIES AND INVESTMENT SERVICES S.A.
Company · Greece
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
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
ATHENS EXCHANGE CLEARING HOUSE S.A.
Company · Greece
JUPITER SEAWAYS SHIPPING
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
CONSPIRACY OF FIRE NUCLEI
Organization · Sanctioned entity · Greece
Romarine Europe Ltd
Organization · Greece
LEON DEPOLAS SECURITIES S.A.
Company · Greece
KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
IMPIRE SHIPPING COMPANY
Organization · Debarred entity · Sanctioned entity · Greece
PROPER IN MANAGEMENT INCORPORATED
Company · Sanctioned entity · Greece · Marshall Islands
T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH
Company · Greece
EUROTRUST INVESTMENT SERVICES S.A.
Company · Greece
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
MINISTRY OF ECONOMY AND FINANCE, GENERAL ACCOUNTING OFFICE
Organization · Greece
BANK SADERAT IRAN
Organization · Sanction-linked entity · Greece · Iran
Motor Oil Hellas
Company · Trade risk · Greece
Globus Maritime
Company · Trade risk · Greece

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Topics

107Bank 26Sanctioned entity 17Trade risk 13Financial services 5Debarred entity 3Regulator action 2Offshore 2Sanction-linked entity 1State-owned enterprise 1Regulator warning

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 5Legal Entity Identifier (LEI) Reference Data 3PermID Open Data 3US Federal Reserve Enforcement Actions 2Graph-based entity tagging 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1EU ESMA Sanctions 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1OpenCorporates 1WorldBank Debarred Providers

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