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

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
ΠΑΠΑΣΤΡΑΤΟΣ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΓΑΡΕΤΤΩΝ
Organization · Greece
NESTLE ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
Organization · Sanction-linked entity · Greece
SYNGENTA HELLAS ΜΟΝΟΠΡΌΣΩΠΗ ΑΝΏΝΥΜΗ ΕΜΠΟΡΙΚΉ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΉ ΕΤΑΙΡΊΑ
Organization · Greece
Dimokratikó Patriotikó Kínima «NIKI»
Organization · Greece
Elliniki Lusi-Greek Solution
Organization · Greece
Foní Loyikís
Organization · Greece
Nea Demokratia
Organization · Greece
PASOK-KINAL
Organization · Greece
Plefsi Eleftherias
Organization · Greece
de Graft-Johnson - Anne Marie
Legal entity · Bermuda · United Kingdom · Greece
T T & T Holdings Limited
Company · Bermuda · Greece
S&K Bermuda Ltd.
Company · Bermuda · Greece
Horizon Air Investment SA
Legal entity · Greece
Sovel
Company · Greece
Halyvourgiki SA
Company · Greece
Sidenor Steel Industry SA
Company · Fiji · Greece
Achlada Lignite Mines
Company · Greece
Mining-Technical-Trade
Company · Greece
Government of Greece
Organization · Greece
AD ESM
Company · Greece
Consolidated Contractors
Company · Greece
Copelouzos Group
Company · Greece

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Topics

107Bank 26Sanctioned entity 17Trade risk 13Financial services 5Debarred entity 3Regulator action 2Offshore 2Sanction-linked entity 1State-owned enterprise 1Regulator warning

Data sources

109Business Identifier Code (BIC) Reference Data 32Global Energy Ownership Tracker 26US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 19US OFAC Specially Designated Nationals (SDN) List 17Iran UANI Business Registry 13US FATCA Foreign Financial Institution (FFI) List 13Ukraine War and Sanctions 8European Parliament Members 8ICIJ Offshore Leaks Database 5Legal Entity Identifier (LEI) Reference Data 3PermID Open Data 3US Federal Reserve Enforcement Actions 2Graph-based entity tagging 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1EU ESMA Sanctions 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1OpenCorporates 1WorldBank Debarred Providers

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