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Antonios Margaritis

Debarred entity · Sanctioned entity

Antonios Margaritis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Antonios Margaritis · MARGARITIS, Antonios				[sources]
Birth date	1976-01-21				[sources]
Place of birth	Athens, Greece				[sources]
Gender	male				[sources]
Nationality	Greece				[sources]
Country	Greece				[sources]
First name	Antonios				[sources]
ID Number	`P288786`				[sources]
Last name	Margaritis				[sources]
Unique Entity ID	`GV7RVMXSHXA6`				[sources]
Source link	home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-08-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Square Tanker Management Ltd. Debarred entity · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Iranian Oil Exports and Shadow Fleet	2025-08-21

Identifications
Document number	Country	Type	Start date	End date
`P288786`	Greece	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,576

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,651

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55218 · usgsa-s4mrwvjv5 · ofac-pr-16eaf84fed5698bc05f200a72415b9a54f6047b1

For experts: raw data explorer

Factsheet Data sources

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