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Search guide · Data current as of 2025-04-30

Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
HELLENIC MONEY-ATHENS MONEY SOCIETE ANONYME COMPANY
Organization · Greece
REVOLUTIONARY STRUGGLE
Organization · Sanctioned entity · Greece
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
Communist Party of Greece
Organization · Greece
Luay Al-Mallah
Person · Sanctioned entity · Greece · Syria · Türkiye
COOPERATIVE BANK OF KARDITSA COOP L.L.
Organization · Greece
COOPERATIVE BANK OF CHANIA COOPERATIVE OF LIMITED LIABILITIES
Organization · Greece
National Bank of Greece, S.A.
Company · Regulator action · Greece
Coalition of the Radical Left
Organization · Greece
NATIONAL INVESTMENT BANK FOR INDUSTRIAL DEVELOPMENT S.A.
Organization · Greece
Rose Shipping Limited
Organization · Sanctioned entity · Greece · Liberia
INTERBANKING SYSTEMS S.A.
Organization · Greece
EVERYPAY PAYMENT SERVICES SINGLE MEMBER SOCIETE ANONYME
Organization · Greece
Kanellopoulou Krinio
Person · Politician · Greece
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
Petros Nikolaos Contoguris
Person · Sanctioned entity · United Kingdom · Greece · Türkiye
Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
Company · Greece
TFI Markets Ltd Greek Branch
Company · Greece
VASILOPOULOS ANTONIOS
Person · Crime · Wanted · Greece · Poland
Alexia Bakoyannis
Person · Close Associate · Greece
AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A.
Company · Greece

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Data sources

1,800Wikidata 1,482Wikidata Persons in Relevant Categories 892Every Politician 830Wikidata Politically Exposed Persons 109Business Identifier Code (BIC) Reference Data 38US Trade Consolidated Screening List (CSL)32Global Energy Ownership Tracker 32US SAM Procurement Exclusions 31US OFAC Specially Designated Nationals (SDN) List 29European Parliament Members 27US CIA World Leaders 24European Commitee of the Regions Members 17Iran UANI Business Registry 13US FATCA Foreign Financial Institution (FFI) List 13Ukraine War and Sanctions 11INTERPOL Red Notices 8ICIJ Offshore Leaks Database 8Poland Wanted Persons 7UK Companies House Disqualified Directors 6Ukraine NSDC State Register of Sanctions 5Legal Entity Identifier (LEI) Reference Data 3Graph-based entity tagging 3UK Companies House People with Significant Control 3Russian Unified State Register of Legal Entities 3PermID Open Data 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Federal Reserve Enforcement Actions 2Australian Sanctions Consolidated List 2French National Assembly 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1German Legislators from AbgeordnetenWatch 1Germany BKA Wanted Fugitives 1EBRD Ineligible Entities 1EU ESMA Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Mayors 1French Senators 1French National Asset Freezing System 1Georgia Public Official Asset Declarations 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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