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Search in: Regulatory Watchlists

Search guide · Data current as of 2026-02-09

GRACE BAY SHIPPING INC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
Konstantinos Stavridis
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Greece
Georgios Manidis
Person · Debarred entity · Sanctioned entity · Greece · Russia
National Bank of Greece, S.A.
Company · Regulator action · Greece
Revolutionary Class Self-Defense
Organization · Terrorism · Debarred entity · Sanctioned entity · Greece
A Sarris Investment Services SA
Company · Regulator warning · Greece
HELLENIC AMERICAN SECURITIES S.A.
Company · Regulator warning · Greece
Armed Proletarian Justice
Organization · Terrorism · Debarred entity · Sanctioned entity · Greece
BETA SECURITIES S.A.
Company · Regulator warning · Greece
Esperanza
Vessel · Debarred entity · Sanctioned entity · Cuba · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Debarred entity · Sanctioned entity · Greece
STAVROS EMM. LAVRENTAKIS SECURITIES S.A.
Company · Regulator warning · 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