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Filtered: People Greece Export controlled

Search guide · Data current as of 2025-12-31

Alexanda Amon Kotey
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Petros Nikolaos Contoguris
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye
Luay Al-Mallah
Person · Debarred entity · Export controlled · Sanctioned entity · Greece · Syria · Türkiye
'ABD-AL-JALIL AL-MALLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Greece · Sweden · Syria
Nikolaos Maziotis
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Greece
Konstantinos Stavridis
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Greece
Christodoulos Xiros
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Greece
Aeolian Airlines
Legal entity · Export controlled · Greece · Türkiye
Sergei (Sergi) Ivanovich Tomchani
Legal entity · Export controlled · United Kingdom · Greece · Ukraine
Veteran Avia LLC
Legal entity · Export controlled · United Kingdom · Greece · Pakistan
ARATOS GROUP
Legal entity · Export controlled · Greece
ALAN C. T. SIMMONS
Legal entity · Export controlled · United Kingdom · Greece
Seyyed Abdolreza Mousavi
Legal entity · Export controlled · Greece · Türkiye
NIKOLAOS BOGONIKOLOS
Legal entity · Export controlled · Greece
DIGITAL RESOURCES LTD.
Legal entity · Export controlled · Greece
Sky Wings Airlines SA
Legal entity · Export controlled · Greece
Socrates Vasilakis
Legal entity · Export controlled · Greece
Aerospace One, S.A.
Legal entity · Export controlled · Greece

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Topics

18Export controlled 7Sanctioned entity 5Debarred entity 2Counter-sanctioned entity 1Terrorism

Data sources

18US Trade Consolidated Screening List (CSL)7Taiwan Strategic High-Tech Commodities Entity List 7US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 3Türkiye Asset Freezing Sanctions List (MASAK)2US OFAC Press Releases 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes

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Countries

18Greece 5United Kingdom 4Türkiye 3Syria 1United Arab Emirates 1Cyprus 1Ghana 1Pakistan 1Sweden 1Ukraine

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