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Search in: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-11-12

Petros Nikolaos Contoguris
Person · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye
Abdul Jalil Mallah
Person · Export controlled · Sanctioned entity · Greece · Sweden · Syria
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
Rose Shipping Limited
Company · Export controlled · Sanctioned entity · Greece · Liberia
Thieves-in-Law
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Intellexa S.A.
Company · Export controlled · Sanctioned entity · Greece
ProPer In Management Incorporated
Company · Sanctioned entity · Greece · Marshall Islands
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
Felix Bitzios
Person · Sanctioned entity · Cyprus · Greece
Konstantinos Stavridis
Person · Export controlled · Sanctioned entity · United Arab Emirates · Greece
Georgios Manidis
Person · Sanctioned entity · Greece · Russia
Antonios Margaritis
Person · Sanctioned entity · Greece
Marant Shipping and Trading S.A.
Company · Sanctioned entity · Greece · Marshall Islands

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