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Filtered: Greece US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-14

Georgios Manidis
Person · Sanctioned entity · Greece · Russia
Antonios Margaritis
Person · Sanctioned entity · Greece
EPANASTATIKOS AGHONAS
Organization · Terrorism · Export controlled · Sanctioned entity · Greece
Marant Shipping and Trading S.A.
Company · Sanctioned entity · Greece · Marshall Islands
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
Neowave Management Co Ltd
Company · Sanctioned entity · China · Greece · Liberia · Marshall Islands
Christodoulos Xiros
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Greece
ALTOMARE S.A.
Company · Sanctioned entity · Greece · Liberia
Anbo Shipping PTE. LTD.
Company · Sanctioned entity · Greece · Liberia · Singapore
Esperanza
Vessel · Sanctioned entity · Cuba · Greece
Revolutionary Class Self-Defense
Organization · Terrorism · Sanctioned entity · Greece
Aeolian Airlines
Legal entity · Export controlled · Greece · Türkiye
Sergei (Sergi) Ivanovich Tomchani
Legal entity · Export controlled · United Kingdom · Greece · Ukraine
Armed Proletarian Justice
Organization · Terrorism · Sanctioned entity · Greece
Veteran Avia LLC
Legal entity · Export controlled · United Kingdom · Greece · Pakistan
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
ARATOS GROUP
Legal entity · Export controlled · Greece
ALAN C. T. SIMMONS
Legal entity · Export controlled · United Kingdom · Greece
Seyyed Abdolreza Mousavi
Legal entity · Export controlled · Greece · Türkiye
NIKOLAOS BOGONIKOLOS
Legal entity · Export controlled · Greece
DIGITAL RESOURCES LTD.
Legal entity · Export controlled · Greece
Sky Wings Airlines SA
Legal entity · Export controlled · Greece
Socrates Vasilakis
Legal entity · Export controlled · Greece
Aerospace One, S.A.
Legal entity · Export controlled · Greece

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