Search

Search OpenSanctions

Filtered: Organizations Greece US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-24

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
Rose Shipping Limited
Company · Export controlled · Sanctioned entity · Greece · Liberia
Thieves-in-Law
Company · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
SECT OF REVOLUTIONARIES
Organization · Export controlled · Sanctioned entity · Greece
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
INTELLEXA ANONYMI ETAIREIA
Organization · Export controlled · Sanctioned entity · Greece
CONSPIRACY OF FIRE NUCLEI
Organization · Export controlled · Sanctioned entity · Greece
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
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
IMPIRE SHIPPING COMPANY
Organization · Sanctioned entity · Greece
Neowave Management Co Ltd
Company · Sanctioned entity · China · Greece · Liberia · Marshall Islands
Revolutionary Struggle
Organization · Terrorism · Export controlled · Sanctioned entity · Greece · United States
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
Revolutionary Class Self-Defense
Organization · Terrorism · Sanctioned entity · Greece
Armed Proletarian Justice
Organization · Terrorism · Sanctioned entity · Greece
Aeolian Airlines
Legal entity · Export controlled · Greece · Türkiye

Previous
1 - 25 of 36
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=gr&datasets=us_trade_csl&schema=Organization

Read the api/search docs.

Topics

25Debarred entity 25Sanctioned entity 18Export controlled 3Terrorism 1Disqualified 1Bank 1Person of interest 1Regulator action

Data sources

36US Trade Consolidated Screening List (CSL)25US OFAC Specially Designated Nationals (SDN) List 25US SAM Procurement Exclusions 14PermID Open Data 6Taiwan Strategic High-Tech Commodities Entity List 5US OFAC Press Releases 3Tokyo MoU Port State Control Inspections 3US Department of State Foreign Terrorist Organizations 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes

Show all...

Countries

36Greece 10United Arab Emirates 10Liberia 6Marshall Islands 4United Kingdom 3United States 2China 2Türkiye 2Ukraine 1Afghanistan

Show all...

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