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Search guide · Data current as of 2025-04-11

GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
HELLENIC MONEY-ATHENS MONEY SOCIETE ANONYME COMPANY
Organization · Greece
REVOLUTIONARY STRUGGLE
Organization · Sanctioned entity · Greece
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
Communist Party of Greece
Organization · Greece
COOPERATIVE BANK OF KARDITSA COOP L.L.
Organization · Greece
COOPERATIVE BANK OF CHANIA COOPERATIVE OF LIMITED LIABILITIES
Organization · Greece
National Bank of Greece, S.A.
Company · Regulator action · Greece
Coalition of the Radical Left
Organization · Greece
NATIONAL INVESTMENT BANK FOR INDUSTRIAL DEVELOPMENT S.A.
Organization · Greece
Rose Shipping Limited
Organization · Sanctioned entity · Greece · Liberia
INTERBANKING SYSTEMS S.A.
Organization · Greece
EVERYPAY PAYMENT SERVICES SINGLE MEMBER SOCIETE ANONYME
Organization · Greece
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
Company · Greece
TFI Markets Ltd Greek Branch
Company · Greece
AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A.
Company · Greece
VIVA PAYMENT SERVICES SINGLE MEMBER S.A.
Company · Greece
HELLASFIN INVESTMENT SERVICES S.A.
Company · Greece
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Legal entity · Debarred entity · Albania · Greece
Sea Trade Marine SA
Organization · Greece
D. A. TSEKOURAS SECURITIES S.A.P.I.S
Company · Greece
Dynacom Tankers Management Ltd
Company · Trade risk · Greece
GARBIN NAVIGATION LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia

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Topics

107Bank 26Sanctioned entity 17Trade risk 13Financial services 5Debarred entity 3Regulator action 3Sanction-linked entity 2Offshore 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 3Graph-based entity tagging 3PermID Open Data 3US Federal Reserve Enforcement Actions 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 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Inter-American Development Bank Sanctions 1OpenCorporates 1WorldBank Debarred Providers

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