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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Greece

Search guide · Data current as of 2026-02-19

NESO
Vessel · Shadow fleet · Sanctioned entity · Greece · Marshall Islands · Panama
CONSPIRACY OF FIRE NUCLEI
Organization · Export controlled · Sanctioned entity · Greece
HERMIS SHIPPING SA
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
CH BILLION
Vessel · Shadow fleet · Sanctioned entity · Greece · Liberia · Panama
MONSOON SHIPPING LTD
Company · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
DIMITRIOS ALEXANDROS KAMPIS
Person · Sanctioned entity · Greece
ProPer In Management Incorporated
Company · Sanctioned entity · Greece · Marshall Islands
EUROXX SECURITIES S.A.
Company · Regulator warning · Greece
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
Felix Bitzios
Person · Sanctioned entity · Cyprus · Greece
PANTELAKIS SECURITIES S.A.
Company · Regulator warning · Greece
EUROTRUST INVESTMENT SERVICES S.A.
Company · Regulator warning · Greece
IMPIRE SHIPPING COMPANY
Organization · Sanctioned entity · Greece
PIRAEUS SECURITIES S.A.
Company · Regulator warning · Greece
CYCLOS SECURITIES S.A.
Company · Regulator warning · Greece
Neowave Management Co Ltd
Company · Sanctioned entity · China · Greece · Liberia · Marshall Islands
Revolutionary Struggle
Organization · Terrorism · Export controlled · Sanctioned entity · Greece · United States
PEGASUS SECURITIES S.A.
Company · Regulator warning · Greece
Antonios Margaritis
Person · Sanctioned entity · Greece
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece

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

Equivalent request

GET https://api.opensanctions.org/search/default?countries=gr&offset=50&scope=crime

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Search in: Warrants and Criminal Entities

Using the API

Equivalent request