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Konstantinos Stavridis

Export controlled · Sanctioned entity

Konstantinos Stavridis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Konstantinos Stavridis · STAVRIDIS, Konstantinos				[sources]
Birth date	1949-03-18				[sources]
Place of birth	Elliniko, Greece				[sources]
Gender	male				[sources]
Nationality	Greece				[sources]
Country	United Arab Emirates · Greece				[sources]
First name	Konstantinos				[sources]
Last name	Stavridis				[sources]
Passport number	`AT0435443`				[sources]
Address	United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

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
Fani Oil Trading FZE Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners	2022-02-23

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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 Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-7c642ae307106501fe67d1890385d842c53bd78d · ofac-34956 · tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcf · usgsa-s4mrky6p8

For experts: raw data explorer

Factsheet Data sources

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