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Filtered: Greece

Search guide · Data current as of 2024-11-26

Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
Kostas Lapavitsas
Person · Politician · Greece
SELECTED TEXTILE IND. ASSOC. S.A. (CR)
Security · Regulator warning · Greece
INTELLEXA ANONYMI ETAIREIA
Legal entity · Sanctioned entity · Greece
LOUAY ABU BAKR MALAH
Person · Sanctioned entity · Greece
LUAY MALLAH
Person · Sanctioned entity · Greece
Giorgos Lambroúlis
Person · Politician · Greece
Nikos Pappas
Person · Politician · Greece
Giorgos Georgiou
Person · Diplomat · Politician · European Union · Greece
Nikolaos Chountis
Person · Politician · European Union · Greece
Anna Benaki-Psarouda
Person · Politician · Greece
Christos Folias
Person · Politician · Greece
Thanos Moraitis
Person · Politician · Greece
Maria Kanellopoulou
Person · Politician · Greece
Maro Kontou
Person · Politician · Greece
Theodoros Papatheodorou
Person · Politician · Greece
Stavropulos Statis
Person · Sanctioned entity · Greece
Παντελής Νίτσας
Person · Politician · Greece
Aikaterini Iatropoulou
Person · Politician · Greece
Konstantinos Charalampopoulos
Person · Politician · Greece
Theodoros Skylakakis
Person · Politician · European Union · Greece
Maria Repoussi
Person · Politician · Greece
Antonis Makrydimitris
Person · Greece
Maria Giannakaki
Person · Politician · Greece
Spyridon Yannopulos
Person · Politician · 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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