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Filtered: Greece

Search guide · Data current as of 2024-11-24

THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
Kanellopoulou Krinio
Person · Politician · Greece
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
REVOLUTIONARY STRUGGLE
Organization · Sanctioned entity · Greece
Felix Bitzios
Person · Sanctioned entity · Greece
Georgios Manidis
Person · Sanctioned entity · Greece · Russia
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
Ilias Kasidiaris
Person · Military · Politician · Greece
Jordanis Tzamtzis
Person · Politician · Greece
Markos Bolaris
Person · Politician · Greece
Yannis Ragousis
Person · Politician · Greece
Giorgos Floridis
Person · Politician · Greece
Giorgos Germenis
Person · Politician · Greece
Konstantinos Agorastos
Person · Politician · European Union · Greece
Theodoros Parastatidis
Person · Politician · Greece
Dimitris Stamatis
Person · Politician · Greece
Ioannis Kourakos
Person · Politician · Greece
Simos Kedikoglou
Person · Politician · Greece
Simos Kedikoglou
Person · Politician · Greece
Lazaros Tsavdaridis
Person · Politician · Greece
Dimitrios Christogiannis
Person · Politician · Greece
Notis Mitarachi
Person · Politician · Greece
Konstantinos Mousouroulis
Person · Politician · Greece
Rena Dourou
Person · Politician · France · Greece

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Data sources

1,747Wikidata 1,459Wikidata Persons in Relevant Categories 893Every Politician 860Wikidata Politically Exposed Persons 117Business Identifier Code (BIC) Reference Data 89EU ESMA Suspensions and Removals 45US SAM Procurement Exclusions 33OpenFIGI Securities Information 32European Commitee of the Regions Members 29European Parliament Members 28US Trade Consolidated Screening List (CSL)26US CIA World Leaders 21US OFAC Specially Designated Nationals (SDN) List 20Global Energy Ownership Tracker 19Iran UANI Business Registry 11INTERPOL Red Notices 7ICIJ Offshore Leaks Database 6Ukraine NSDC State Register of Sanctions 4UK Companies House Disqualified Directors 3Graph-based entity tagging 3Swiss SECO Sanctions/Embargoes 3PermID Open Data 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Israel Terrorists Organizations and Unauthorized Associations lists 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Assembly 1French Mayors 1French National Asset Freezing System 1Georgia Public Official Asset Declarations 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan Economic Sanctions and List of Eligible People 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 1US Federal Reserve Enforcement Actions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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