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Search guide · Data current as of 2025-08-28

NESTLE ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
Organization · Sanction-linked entity · Greece
BANK SADERAT IRAN
Organization · Sanction-linked entity · Greece · Iran
TBI BANK EAD, BRANCH GREECE
Organization · Sanction-linked entity · Bulgaria · Greece
СТИЛИАНОС ТСИФЕТАКИС
Person · Sanction-linked entity · Greece
LAVRENTIOS
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Belize · Greece · Russia

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Topics

5Sanction-linked entity 2Bank 1mare.shadow 1Person of interest

Data sources

5Graph-based entity tagging 3Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 1Russian Unified State Register of Legal Entities 1Ukraine War and Sanctions

Countries

5Greece 1Bulgaria 1Belize 1Iran 1Russia

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