Countries › Greece
Greece GR
29 active records linked to Greece: 13 person, 16 organization. By list: ofac_sdn (28), uk_fcdo (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ARMED PROLETARIAN JUSTICE | Organization | FTO, SDGT | Greece | — | ofac_sdn |
| Abdul Jalil MALLAH | Person | SDGT | Greece  Sweden  Syria | — | ofac_sdn |
| Alexanda Amon KOTEY | Person | SDGT |  Cyprus  Ghana Greece Syria +1 | — | ofac_sdn |
| Almpertos TSORIS | Person | IRAN-EO13902 | Greece | — | ofac_sdn |
| Antonios MARGARITIS | Person | IRAN-EO13902 | Greece | — | ofac_sdn |
| BANK SADERAT IRAN | Organization | IFSR, IRAN, SDGT |  Afghanistan  France  Germany Greece +7 | — | ofac_sdn |
| CONSPIRACY OF FIRE NUCLEI | Organization | SDGT | Greece | — | ofac_sdn |
| FREEBIRD TRAVEL AND TOURISM | Organization | PAARSSR-EO13894 | Greece Syria  United Arab Emirates | — | ofac_sdn |
| Felix BITZIOS | Person | CYBER2 | Greece | — | ofac_sdn |
| Georgios TSORIS | Person | IFSR, NPWMD | Greece | — | ofac_sdn |
| IMPIRE SHIPPING COMPANY | Organization | IRAN | Greece | — | ofac_sdn |
| INTELLEXA S.A. | Organization | CYBER2 | Greece | — | ofac_sdn |
| KARNAKIS AND KARNAKIS | Organization | IRAN-EO13902 | Greece  Panama | — | ofac_sdn |
| Konstantinos KARNAKIS KOSMAS | Person | IRAN-EO13902 | Greece Panama | — | ofac_sdn |
| Konstantinos STAVRIDIS | Person | SDGT | Greece United Arab Emirates | — | ofac_sdn |
| Lasha Pavlovich SHUSHANASHVILI | Person | TCO |  Georgia Greece | — | ofac_sdn |
| Luay AL-MALLAH | Person | SDGT | Greece Syria  Türkiye | — | ofac_sdn |
| MARANT SHIPPING AND TRADING S.A. | Organization | IRAN-EO13902 | Greece  Marshall Islands | — | ofac_sdn |
| NORDSTRAND MARITIME AND TRADING COMPANY | Organization | CUBA | Greece | — | ofac_sdn |
| PROPER IN MANAGEMENT INCORPORATED | Organization | VENEZUELA-EO13850 | Greece | — | ofac_sdn |
| Petros Nikolaos CONTOGURIS | Person | RUSSIA-EO14024 | Greece Türkiye | — | ofac_sdn |
| REVOLUTIONARY CLASS SELF-DEFENSE | Organization | FTO, SDGT | Greece | — | ofac_sdn |
| REVOLUTIONARY STRUGGLE | Organization | FTO, SDGT | Greece | — | ofac_sdn |
| ROSE SHIPPING LIMITED | Organization | IRAN-EO13902 | Greece  Liberia | — | ofac_sdn |
| ROXETTE MARITIME SHIPPING AND TRADING S.A. | Organization | IRAN-EO13902 | Greece Panama | — | ofac_sdn |
| SECT OF REVOLUTIONARIES | Organization | SDGT | Greece | — | ofac_sdn |
| Sofianos KARNAKIS KOSMAS | Person | IRAN-EO13902 | Greece Panama | — | ofac_sdn |
| THIEVES-IN-LAW | Organization | TCO | Greece  Russia  Spain  Ukraine +1 | — | ofac_sdn |
| Mohammed Fawaz Khaled | Person | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | Greece Syria | Dec. 31, 2020 | uk_fcdo |
Pass "country": "GR" in a screening request to penalise matches with a conflicting country. API reference.