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Filtered: Greece US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-05

PROPER IN MANAGEMENT INCORPORATED
Company · Sanctioned entity · Greece · Marshall Islands
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
AVIN INTERNATIONAL LTD
Company · Debarred entity · Greece
NICOS I.V. SPECIAL MARITIME ENTERPRISES
Company · Debarred entity · Greece
ANAX INTERNATIONAL AGENCIES, INC.
Company · Debarred entity · Greece
Lasha Pavlovich SHUSHANASHVILI
Person · Sanctioned entity · Georgia · Greece · Soviet Union
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America

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Topics

29Sanctioned entity 5Debarred entity 1Terrorism 1Bank 1Regulator action

Data sources

32US SAM Procurement Exclusions 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)3UK Companies House People with Significant Control 3PermID Open Data 2Australian Sanctions Consolidated List 2Wikidata 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Federal Reserve Enforcement Actions 1South Africa Targeted Financial Sanctions

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