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Filtered: Legal entities Greece Sanctioned entity

Search guide · Data current as of 2025-04-16

Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
REVOLUTIONARY STRUGGLE
Organization · Sanctioned entity · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
Luay Al-Mallah
Person · Sanctioned entity · Greece · Syria · Türkiye
Rose Shipping Limited
Organization · Sanctioned entity · Greece · Liberia
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
Petros Nikolaos Contoguris
Person · Sanctioned entity · United Kingdom · Greece · Türkiye
Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
Nikolaos Maziotis
Person · Sanctioned entity · Counter-sanctioned entity · Greece
GARBIN NAVIGATION LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
SECT OF REVOLUTIONARIES
Organization · Sanctioned entity · Greece
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
Felix Bitzios
Person · Sanctioned entity · Cyprus · Greece
Intellexa S.A.
Organization · Sanctioned entity · Greece
Georgios Manidis
Person · Sanctioned entity · Greece · Russia
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
Labatich Laszlo
Person · Sanctioned entity · 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
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands
DIMITRIS CAMBIS
Person · Debarred entity · Sanctioned entity · Greece
JUPITER SEAWAYS SHIPPING
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
CONSPIRACY OF FIRE NUCLEI
Organization · Sanctioned entity · Greece
Konstantinos Stavridis
Person · Sanctioned entity · United Arab Emirates · Greece

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Topics

42Sanctioned entity 2Debarred entity 2Counter-sanctioned entity 1Disqualified 1Terrorism 1Bank 1Person of interest 1Regulator action 1Oligarch 1Politician

Data sources

38US Trade Consolidated Screening List (CSL)31US OFAC Specially Designated Nationals (SDN) List 29US SAM Procurement Exclusions 4Ukraine NSDC State Register of Sanctions 3UK Companies House People with Significant Control 3PermID Open Data 3Türkiye Asset Freezing Sanctions List (MASAK)3Wikidata 2Australian Sanctions Consolidated List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 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 Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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