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Filtered: Public bodies Greece US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

IMPIRE SHIPPING COMPANY
Organization · Sanctioned entity · Greece
CONSPIRACY OF FIRE NUCLEI
Organization · Sanctioned entity · Greece
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
REVOLUTIONARY STRUGGLE
Organization · Sanctioned entity · Greece
Intellexa S.A.
Organization · Sanctioned entity · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
SECT OF REVOLUTIONARIES
Organization · Sanctioned entity · Greece
Freebird Travel and Tourism
Organization · Sanctioned entity · United Arab Emirates · Greece · Syria

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1 - 8 of 8
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Topics

Data sources

8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions

Countries

8Greece 1United Arab Emirates 1Spain 1Russia 1Syria 1Ukraine 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Public bodies Greece US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

IMPIRE SHIPPING COMPANY
Organization · Sanctioned entity · Greece
CONSPIRACY OF FIRE NUCLEI
Organization · Sanctioned entity · Greece
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
REVOLUTIONARY STRUGGLE
Organization · Sanctioned entity · Greece
Intellexa S.A.
Organization · Sanctioned entity · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
SECT OF REVOLUTIONARIES
Organization · Sanctioned entity · Greece
Freebird Travel and Tourism
Organization · Sanctioned entity · United Arab Emirates · Greece · Syria

Previous
1 - 8 of 8
Next

Topics

8Sanctioned entity

Data sources

8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions

Countries

8Greece 1United Arab Emirates 1Spain 1Russia 1Syria 1Ukraine 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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