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Search guide · Data current as of 2024-11-10

National Bank of Greece S.A.
Company · Financial crime · Bank · Greece
SNAPPI S.A.
Organization · Bank · Greece
SOLIDUS SECURITIES SA
Organization · Bank · Greece
COOPERATIVE BANK OF ACHAIA
Organization · Bank · Greece
COOPERATIVE BANK OF DODECANESE MR EMMANUEL KARYDAKIS
Organization · Bank · Greece
COOPERATIVE BANK OF EPIRUS LLC
Organization · Bank · Greece
COOPERATIVE BANK OF EPIRUS LLC
Organization · Bank · Greece
COOPERATIVE BANK OF KARDITSA COOP L.L.
Organization · Bank · Greece
COOPERATIVE BANK OF KARDITSA COOP L.L.
Organization · Bank · Greece
PANCRETA BANK S.A.
Organization · Bank · Greece
COOPERATIVE BANK OF PIERIA - OLYMPIC CREDIT LTD
Organization · Bank · Greece
COOPERATIVE BANK OF THESSALY LL
Organization · Bank · Greece
COOPERATIVE BANK OF CHANIA COOPERATIVE OF LIMITED LIABILITIES
Organization · Bank · Greece
COOPERATIVE BANK OF CHANIA COOPERATIVE OF LIMITED LIABILITIES
Organization · Bank · Greece
JSC - TBC BANK
Organization · Bank · Georgia
TBI BANK EAD, BRANCH GREECE
Organization · Bank · Greece
JSC ZIRAAT BANK GEORGIA
Organization · Bank · Georgia
T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH
Organization · Bank · Greece
JSC TERABANK
Organization · Bank · Georgia
EUROBANK EQUITIES SOCIETE ANONYME
Organization · Bank · Greece
TFI MARKETS LTD GREEK BRANCH
Organization · Bank · Greece
TREASURY SERVICE MINISTRY OF FINANCE OF GEORGIA
Organization · Bank · Georgia
D. A. TSEKOURAS SECURITIES S.A.P.I.S
Organization · Bank · Greece
TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
Organization · Bank · Greece
VOLKSWAGEN BANK GMBH
Organization · Bank · Greece

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Topics

140Bank 2Sanctioned entity 1Financial crime

Data sources

139Business Identifier Code (BIC) Reference Data 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Swiss SECO Sanctions/Embargoes 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List

Countries

115Greece 25Georgia 1United Arab Emirates 1Afghanistan 1Germany 1France 1United Kingdom 1Iran 1Lebanon 1Oman 1Qatar 1Turkmenistan

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