Search

Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Greece

Search guide · Data current as of 2025-03-13

Konstantinos Stavridis
Person · Sanctioned entity · United Arab Emirates · Greece
Georgios Manidis
Person · Sanctioned entity · Greece · Russia
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
ANAX INTERNATIONAL AGENCIES, INC.
Company · Debarred entity · Greece
NICOS I.V. SPECIAL MARITIME ENTERPRISES
Company · Debarred entity · Greece
Luay Al-Mallah
Person · Sanctioned entity · Greece · Syria · Türkiye
Rose Shipping Limited
Organization · Sanctioned entity · Greece · Liberia
CONSPIRACY OF FIRE NUCLEI
Organization · Sanctioned entity · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
Lasha Pavlovich SHUSHANASHVILI
Person · Sanctioned entity · Georgia · Greece · Soviet Union
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
SECT OF REVOLUTIONARIES
Organization · Sanctioned entity · Greece
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
Petros Nikolaos Contoguris
Person · Sanctioned entity · United Kingdom · Greece · Türkiye
Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
GARBIN NAVIGATION LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
HERCULES INTERNATIONAL SHIP
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Felix Bitzios
Person · Sanctioned entity · Cyprus · Greece
KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
IMPIRE SHIPPING COMPANY
Organization · Debarred entity · Sanctioned entity · Greece

Previous
1 - 25 of 34
Next

Topics

30Sanctioned entity 6Debarred entity 2Terrorism 1Bank 1Regulator action

Data sources

33US SAM Procurement Exclusions 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)3Swiss SECO Sanctions/Embargoes 3UK Companies House People with Significant Control 3PermID Open Data 2Australian Sanctions Consolidated List 2Israel Terrorists Organizations and Unauthorized Associations lists 2Wikidata 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 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 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Federal Reserve Enforcement Actions 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Debarred Companies and Individuals