Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHRİSTODULOS XİROS · Christodoulos Xiros · XIROS, Christodoulos | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Ikaria, Greece · YUNANİSTAN | [sources] | |||
| Nationality | Greece | [sources] | |||
| First name | Christodoulos | [sources] | |||
| Last name | Xiros | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-18010 · tr-fcib-b361d17f3cd2ad9ef915c2e99f456337ec5985b1 · tw-shtc-1f66e04c415862cd813ad69721d33f70894c79baFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |