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Filtered: Greece

Search guide · Data current as of 2024-11-25

Nikos Papapanagiotou
Person · Close Associate · Greece
Fredis Beleris
Person · Politician · Albania · European Union · Greece
Σωκράτης Κάτσικας
Person · Politician · Greece
Vasilis Kaskarelis
Person · Diplomat · Politician · Greece
Ioanna Kaftantzoglou
Person · Close Associate · Greece
Γεώργιος Κιβωτός
Person · Politician · Greece
Ιωάννης Καλημέρης
Person · Politician · Greece
Νικήτας Κάλλας
Person · Politician · Greece
مروان عبد الحميد
Person · Diplomat · Politician · Greece · Palestinian Territories
Constantine Giannitsis
Person · Close Associate · Greece
Maria-Eleni Lykourezou
Person · Close Associate · Greece
Alexia Bakoyannis
Person · Close Associate · Greece
Konstantinos Markou
Person · Politician · Greece
Saad Alammar
Person · Politician · Greece · Saudi Arabia
Tzortzis Monoguios
Person · Close Associate · Greece
Csaba Korosi
Person · Diplomat · Politician · Greece · Hungary · United Nations · United States
Rigoberto Tiglao
Person · Diplomat · Politician · Cyprus · Greece · Philippines
Semina Digeni
Person · Politician · Greece
Vaso Papantoniou
Person · Close Associate · Greece
Marina Ypsilanti
Person · Close Associate · Greece
Aggelos Ypsilantis
Person · Close Associate · Greece
Andri Moustakoudes
Person · Close Associate · Greece
Alexander Kaili
Person · Close Associate · Greece
Giannis Giannakopoulos
Person · Politician · Greece
Ilia Begiashvili
Person · Politician · Georgia · Greece

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Data sources

1,747Wikidata 1,459Wikidata Persons in Relevant Categories 893Every Politician 860Wikidata Politically Exposed Persons 117Business Identifier Code (BIC) Reference Data 89EU ESMA Suspensions and Removals 45US SAM Procurement Exclusions 33OpenFIGI Securities Information 32European Commitee of the Regions Members 29European Parliament Members 28US Trade Consolidated Screening List (CSL)26US CIA World Leaders 21US OFAC Specially Designated Nationals (SDN) List 20Global Energy Ownership Tracker 19Iran UANI Business Registry 11INTERPOL Red Notices 7ICIJ Offshore Leaks Database 6Ukraine NSDC State Register of Sanctions 4UK Companies House Disqualified Directors 3Graph-based entity tagging 3Swiss SECO Sanctions/Embargoes 3PermID Open Data 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Israel Terrorists Organizations and Unauthorized Associations lists 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Assembly 1French Mayors 1French National Asset Freezing System 1Georgia Public Official Asset Declarations 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan Economic Sanctions and List of Eligible People 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 1US Federal Reserve Enforcement Actions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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