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Filtered: Greece

Search guide · Data current as of 2024-11-28

Parasyris Fragkiskos
Person · Politician · Greece
Livanos Spyridonas-Panagiotis (Spilios)
Person · Politician · Greece
Katsouras Christos
Person · Politician · Greece
Alexopoulos Apostolos
Person · Politician · Greece
Mavratzotis Dimitrios
Person · Politician · Greece
Karydi Chrysi
Person · Politician · Greece
Giannaka Sofia
Person · Politician · Greece
First Business Bank (FBBank)
Company · Trade risk · Greece
KONSTANTINOS NTALAGEORGOS
Person · Crime · Wanted · Greece
IRAKLIY GAVZYA
Person · Crime · Wanted · Georgia · Greece · Russia
NIKOS TZORTZAKIS
Person · Crime · Wanted · Greece · Venezuela
T T & T Holdings Limited
Company · Offshore · Bermuda · Greece
S&K Bermuda Ltd.
Company · Offshore · Bermuda · Greece
Emmanouil VAINDIRLIS
Person · Disqualified · Greece
Ioannis THEODOROU
Person · Disqualified · Greece
Ioannis KOURAKIS
Person · Politician · European Union · Greece
Dimitrios KALOGEROPOULOS
Person · Politician · European Union · Greece
Dimitrios BIRMPAS
Person · Politician · European Union · Greece
Dimitrios PETROVITS
Person · Politician · European Union · Greece
Alexandros KAHRIMANIS
Person · Politician · European Union · Greece
Nikolaos CHIOTAKIS
Person · Politician · European Union · Greece
Nikolaos KARAPANOS
Person · Politician · European Union · Greece
Georgios PATOULIS
Person · Politician · European Union · Greece
Efstratios CHARCHALAKIS
Person · Politician · European Union · Greece
Dimitra ANGELAKI
Person · Politician · European Union · Greece

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Data sources

1,748Wikidata 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 ESMA Sanctions 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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