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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Greece PermID Open Data

Search guide · Data current as of 2026-02-20

Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Prominent Shipmanagement Ltd
Company · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
HERMIS SHIPPING SA
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
MONSOON SHIPPING LTD
Company · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
ProPer In Management Incorporated
Company · Sanctioned entity · Greece · Marshall Islands
EUROXX SECURITIES S.A.
Company · Regulator warning · Greece
BLUE TANKER SHIPPING SA
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands
KONING MARINE CORP
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia
Anbo Shipping PTE. LTD.
Company · Sanctioned entity · Greece · Liberia · Singapore
GARBIN NAVIGATION LTD
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia
HERCULES INTERNATIONAL SHIP
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia
JUPITER SEAWAYS SHIPPING
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia
PANTELAKIS SECURITIES S.A.
Company · Regulator warning · Greece
EUROTRUST INVESTMENT SERVICES S.A.
Company · Regulator warning · Greece
PIRAEUS SECURITIES S.A.
Company · Regulator warning · Greece
CYCLOS SECURITIES S.A.
Company · Regulator warning · Greece
PEGASUS SECURITIES S.A.
Company · Regulator warning · Greece
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece
A Sarris Investment Services SA
Company · Regulator warning · Greece
HELLENIC AMERICAN SECURITIES S.A.
Company · Regulator warning · Greece
BETA SECURITIES S.A.
Company · Regulator warning · Greece
STAVROS EMM. LAVRENTAKIS SECURITIES S.A.
Company · Regulator warning · Greece

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Topics

12Debarred entity 12Sanctioned entity 11Regulator warning 8Bank 4Financial services 2Export controlled 1Disqualified 1Public listed company 1Person of interest 1Regulator action

Data sources

23PermID Open Data 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)11EU ESMA Sanctions 8Business Identifier Code (BIC) Reference Data 4US FATCA Foreign Financial Institution (FFI) List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)

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Countries

23Greece 9United Arab Emirates 8Liberia 3Marshall Islands 1Afghanistan 1China 1Germany 1France 1United Kingdom 1Hong Kong SAR

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Search in: Warrants and Criminal Entities

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