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Filtered: Regulatory Watchlists Greece

Search guide · Data current as of 2025-10-06

MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
PIRAEUS SECURITIES S.A.
Company · Regulator warning · Greece
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands
KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
Revolutionary Struggle
Organization · Terrorism · Export controlled · Sanctioned entity · Greece
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
GARBIN NAVIGATION LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
HERCULES INTERNATIONAL SHIP
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
JUPITER SEAWAYS SHIPPING
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
Konstantinos Stavridis
Person · Export controlled · Sanctioned entity · United Arab Emirates · Greece
Georgios Manidis
Person · Sanctioned entity · Greece · Russia
Marant Shipping and Trading S.A.
Organization · Sanctioned entity · Greece · Marshall Islands
National Bank of Greece, S.A.
Company · Regulator action · Greece
A Sarris Investment Services SA
Company · Regulator warning · Greece
Hellenic-American Securities & Asset Management SA
Company · Regulator warning · Greece
Eurocorp Investment Services SA
Company · Regulator warning · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
Stavros Emm Lavrentakis Securities SA
Company · Regulator warning · Greece
ANTONIOS MARGARITIS
Person · Sanctioned entity · Greece
National Bank of Greece, S.A.
Company · Regulator action · Greece
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

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