Search

Search in: Sanctioned Securities

Filtered: Sanctioned Securities Greece

Search guide · Data current as of 2025-12-27

Georgios Manidis
Person · Sanctioned entity · Greece · Russia
BANK SADERAT IRAN
Company · Sanction-linked entity · Greece · Iran
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
Konstantinos Stavridis
Person · Export controlled · Sanctioned entity · United Arab Emirates · Greece
TBI BANK EAD, BRANCH GREECE
Company · Sanction-linked entity · Bulgaria · Greece
MOTOR OIL (HELLAS) REFINERIES SA (CR)
Security · Greece
Neowave Management Co Ltd
Company · Sanctioned entity · China · Greece · Liberia · Marshall Islands
National Bank of Greece, S.A.
Company · Regulator action · Greece
GGB 3.250 20/03/50
Security · Greece
A Sarris Investment Services SA
Company · Regulator warning · Greece
Christodoulos Xiros
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Greece
GTB 0 06/05/26
Security · Greece
ELLAKTOR S.A. (CR)
Security · Greece
TRASTOR REAL ESTATE INVESTMENT COMPANY (CR)
Security · Greece
HELLENIC AMERICAN SECURITIES S.A.
Company · Regulator warning · Greece
ALTOMARE S.A.
Company · Sanctioned entity · Greece · Liberia
BETA SECURITIES S.A.
Company · Regulator warning · Greece
GTB 0 03/06/26
Security · Greece
GTB 0 09/04/26
Security · Greece
SELECTED TEXTILE IND. ASSOC. S.A. (CR)
Security · Regulator warning · Greece
BIOTER S.A. (CR)
Security · Regulator warning · Greece
AEGEK (CR)
Security · Regulator warning · Greece

Previous
176 - 200 of 649
Next

Search OpenSanctions

Search in: Sanctioned Securities