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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

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Filtered: Companies Greece

Search guide · Data current as of 2026-02-13

DNAGAS LTD.
Company · Person of interest · Greece · Liberia
HELLENIC MONEY-ATHENS MONEY SOCIETE ANONYME COMPANY
Organization · Greece
COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A
Company · Greece
D. A. TSEKOURAS SECURITIES S.A.P.I.S
Company · Greece
Veteran Avia LLC
Legal entity · Export controlled · United Kingdom · Greece · Pakistan
Karatzis
Company · Greece
Alexandroupolis Electricity Production
Company · Greece
Elpedison
Company · Greece
Heron
Company · Greece
Government of Greece
Organization · Greece
NESTLE ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
Company · Sanction-linked entity · Greece
EVERYPAY PAYMENT SERVICES SINGLE MEMBER SOCIETE ANONYME
Company · Greece
LEON DEPOLAS SECURITIES S.A.
Company · Greece
VIVABANK SINGLE MEMBER BANKING S.A.
Company · Greece
TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
Company · Greece
COOPERATIVE BANK OF EPIRUS LLC
Organization · Greece
VIVA PAYMENT SERVICES SINGLE MEMBER S.A.
Organization · Greece
KARAMANOF SECURITIES AND INVESTMENT SERVICES S.A.
Company · Greece
Lucky Ascend Ship Management Ltd
Company · Person of interest · Greece · Hong Kong SAR · Panama
`Vista Vvave Shipmanagement` LLC
Company · Person of interest · Azerbaijan · Greece · Panama
TFI Markets Ltd Greek Branch
Company · Greece
COOPERATIVE BANK OF CHANIA COOPERATIVE OF LIMITED LIABILITIES
Organization · Greece
`Neptune Navigators` LLC
Company · Person of interest · Azerbaijan · Greece · Liberia
STAVROS EMM. LAVRENTAKIS SECURITIES S.A.
Company · Regulator warning · Greece
Eurotankers Inc
Company · Person of interest · Greece · Liberia

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Topics

106Bank 29Debarred entity 26Person of interest 25Sanctioned entity 18Export controlled 17Trade risk 17Financial services 11Regulator warning 6Sanction-linked entity 3Terrorism

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Data sources

110Business Identifier Code (BIC) Reference Data 41Global Energy Ownership Tracker 36US Trade Consolidated Screening List (CSL)28US SAM Procurement Exclusions 26Ukraine War and Sanctions 25US OFAC Specially Designated Nationals (SDN) List 23Tokyo MoU Port State Control Inspections 23PermID Open Data 17US FATCA Foreign Financial Institution (FFI) List 17Iran UANI Business Registry

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

267Greece 20Liberia 14Marshall Islands 12United Arab Emirates 9Hong Kong SAR 6United Kingdom 5China 5Panama 4United States 3Azerbaijan

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting