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Nikolaos Maziotis

Export controlled · Sanctioned entity · Counter-sanctioned entity

Nikolaos Maziotis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAZIOTIS, Nikolaos · Nikolaos Maziotis · NİKOLAS MAZİOTİS				[sources]
Alias	MAZIOTIS, Nikos · Nikos MAZİOTİS · Nikos Maziotis				[sources]
Birth date	1971-10-01				[sources]
Place of birth	Edessa, Pella, Greece				[sources]
Nationality	not available				[sources]
Country	Greece				[sources]
First name	Nikolaos · Nikos				[sources]
ID Number	`P146821/1993`				[sources]
Last name	Maziotis				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

Identifications
Document number	Country	Type	Start date	End date
`P146821/1993`	-	Identification Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: tr-fcib-ef4600f51746dd823a65a2f8ad1857809a2e1b2d · tw-shtc-97ff9e53c9b7a7b8fbdacfce5cbba8aa1e257a5c · tw-shtc-1492bac55ecb3a80445579bca2e3df1b8726b6c9 · ofac-18009

For experts: raw data explorer

Factsheet Data sources

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