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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, YUNANİSTAN · Edessa, Pella, Greece				[sources]
Nationality	Greece				[sources]
First name	Nikolaos · Nikos				[sources]
ID Number	`P146821/1993`				[sources]
Last name	Maziotis				[sources]
Passport number	`P146821/1993`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-30	Last processed	2026-02-04	First seen	2023-04-20

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)23,560

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) List36,693

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Source data IDs: tr-fcib-ed91c7a95fbc94e9b0dff898ffc027e2702e9352 · tw-shtc-1492bac55ecb3a80445579bca2e3df1b8726b6c9 · tr-fcib-ef4600f51746dd823a65a2f8ad1857809a2e1b2d · ofac-18009 · tw-shtc-97ff9e53c9b7a7b8fbdacfce5cbba8aa1e257a5c

For experts: raw data explorer

Factsheet Data sources

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