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Search guide · Data current as of 2025-09-06

COVENANT GOLD
Vessel · Maritime detention · Shadow fleet · Person of interest · Regulator warning · Greece · India · Malta · Palau · Tanzania
Pantelakis Securities SA
Company · Regulator warning · Greece
Eurotrust Investment Services SA
Company · Regulator warning · Greece
Pegasus Securities SA
Company · Regulator warning · Greece
Stavros Emm Lavrentakis Securities SA
Company · Regulator warning · Greece
Piraeus Securities SA
Company · Regulator warning · Greece
A Sarris Investment Services SA
Company · Regulator warning · Greece
Euroxx Securities SA
Company · Regulator warning · Greece

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Topics

83Regulator warning 7Bank 2Financial services 1Public listed company 1mare.detained 1mare.shadow 1Person of interest

Data sources

71EU ESMA Suspensions and Removals 17OpenFIGI Securities Information 11EU ESMA Sanctions 10PermID Open Data 7Business Identifier Code (BIC) Reference Data 2US FATCA Foreign Financial Institution (FFI) List 1Black Sea MoU Detention List 1Ukraine War and Sanctions

Countries

83Greece 1India 1Malta 1Palau 1Tanzania

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting