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Filtered: Greece Export controlled Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-26

Abdul Jalil Mallah
Person · Export controlled · Sanctioned entity · Greece · Sweden · Syria
Petros Nikolaos Contoguris
Person · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye
Revolutionary Struggle
Organization · Terrorism · Export controlled · Sanctioned entity · Greece
Nikolaos Maziotis
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Greece
SEKTA EPANASTATON
Organization · Export controlled · Sanctioned entity · Greece
Bank Saderat Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Luay Al-Mallah
Person · Export controlled · Sanctioned entity · Greece · Syria · Türkiye
Rose Shipping Limited
Organization · Export controlled · Sanctioned entity · Greece · Liberia
CONSPIRACY OF THE NUCLEI OF FIRE
Organization · Export controlled · Sanctioned entity · Greece
Konstantinos Stavridis
Person · Export controlled · Sanctioned entity · United Arab Emirates · Greece
Alexanda Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Christodoulos Xiros
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Greece

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Topics

12Export controlled 12Sanctioned entity 2Terrorism 2Counter-sanctioned entity 1Bank 1Regulator action

Data sources

12Taiwan Strategic High-Tech Commodities Entity List 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 3Türkiye Asset Freezing Sanctions List (MASAK)2Australian Sanctions Consolidated List 2UK Companies House People with Significant Control 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List

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Countries

12Greece 3United Kingdom 3Syria 2United Arab Emirates 2Türkiye 2United States of America 1Afghanistan 1Cyprus 1Germany 1France

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