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Search in: Consolidated Sanctions

Search guide · Data current as of 2024-11-01

CHATZIKRANIOTIS & SONS MILLS S.A. (CR)
Security · Regulator warning · Greece
NAYTEMPORIKI PUBLISHING S.A. (CR)
Security · Regulator warning · Greece
BYTE COMPUTER S.A. (CR)
Security · Regulator warning · Greece
KRETA FARM S.A. (CR)
Security · Regulator warning · Greece
IASO S.A. (CR)
Security · Regulator warning · Greece
DUROS S.A. (CR)
Security · Regulator warning · Greece
GEKE S.A. (CR)
Security · Regulator warning · Greece
PAPERPACK S.A. (CR)
Security · Regulator warning · Greece
Forthnet S.A. (CR)
Security · Regulator warning · Greece
OPAP S.A. (CR)
Security · Greece
BABIS VOVOS INTER/NAL TECHNICAL S.A. (CR)
Security · Regulator warning · Greece
MLS MULTIMEDIA S.A. (CR)
Security · Regulator warning · Greece
MOTOR OIL (HELLAS) REFINERIES SA (CR)
Security · Greece
LIVANI PUBLISHING ORGANIZATION S.A. (CR)
Security · Regulator warning · Greece
STELIOS KANAKIS SA (CR)
Security · Regulator warning · Greece
NEWSPHONE HELLAS S.A. AUDIOTEX (CR)
Security · Regulator warning · Greece
EUROBROKERS INSURANCE BROKERS S.A. (CR)
Security · Regulator warning · Greece
TRASTOR REAL ESTATE INVESTMENT COMPANY (CR)
Security · Greece
TT HELLENIC POSTBANK S.A. (CR)
Security · Regulator warning · Greece
KORRES NATURAL PRODUCTS (CR)
Security · Regulator warning · Greece
EPSILON NET S.A. (CR)
Security · Regulator warning · Greece
ENTERSOFT S.A. (CR)
Security · Regulator warning · Greece
ELTECH ANEMOS S.A. (CR)
Security · Regulator warning · Greece
Interlife General Insurance S.A
Security · Regulator warning · Greece
R ENERGY 1 S.A
Security · Regulator warning · Greece

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Topics

64Regulator warning 34Sanctioned entity 3Politician 2Terrorism 2Counter-sanctioned entity 1Debarred entity 1Bank 1Person of interest 1Oligarch

Data sources

88EU ESMA Suspensions and Removals 32OpenFIGI Securities Information 28US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 6Ukraine NSDC State Register of Sanctions 5Wikidata 3Swiss SECO Sanctions/Embargoes 3Türkiye Asset Freezing Sanctions List (MASAK)3Wikidata Persons in Relevant Categories 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Israel Terrorists Organizations and Unauthorized Associations lists 2PermID Open Data 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Every Politician 1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Business Identifier Code (BIC) Reference Data 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 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

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