Reportes de Crédito en Grecia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Grecia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Grecia (Greece)
🌎 Public Records Information
Fuga Bluemarine
| Name: | Fuga Bluemarine | | Alias: | Astro Saturn; FUGA BLUEMARINE | | Country | gm;gr;pa;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9235725 (“FUGA BLUEMARINE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9235725 ('FUGA BLUEMARINE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CENTURION
| Name: | CENTURION | | Alias: | Centurion; Nippon Princess | | Country | bb;ck;gr;mh;ru;sl | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9380673 (“Centurion”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9380673 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9380673 ('Centurion') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9380673 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Ставропулос Статіс
| Name: | Ставропулос Статіс | | Alias: | Stavropulos Statis; Ставропулос Статис | | Birth Date: | 1955-06-01 | | Country | gr | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
DIMITRA II
| Name: | DIMITRA II | | Alias: | Arcadia V; Chryssi; Dimitra II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity | | Country | ck;gr;lr;mh;mt;pa;sm;sx | | Sanctions | ;07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2024-06-11 - 2024-06-13;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2024-10-11 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
NORDIC
| Name: | NORDIC | | Alias: | Chemtrans Saturn; Despina | | Country | de;gr;lr | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
UNION MARINER
| Name: | UNION MARINER | | Country | gr | | Sanctions | 03111 - WATER/WEATHERTIGHT CONDITIONS - Cargo ports and other similar openings (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2025-12-16 - 2025-12-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-28T14:02:01 |
LUCKY FAIRY
| Name: | LUCKY FAIRY | | Alias: | Aegean Myth; Lucky Fairy | | Country | cm;gm;gr;pa;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9348479 ('LUCKY FAIRY') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LUCKY FAIRY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9348479 (“LUCKY FAIRY”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LUCKY FAIRY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Shd Marine Shipping Co Ltd
| Name: | Shd Marine Shipping Co Ltd | | Country | gr | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Crest Maritime Pte Ltd
| Name: | Crest Maritime Pte Ltd | | Country | gr;mh;pa;sg | | Sanctions | "" | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
KONING MARINE CORP
| Name: | KONING MARINE CORP | | Alias: | Koning Marine Corp | | Country | ae;gr;lr | | Address | 80 Broad Street, Monrovia;C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS;CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH;Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah;Liberia | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nellis
| Name: | Nellis | | Alias: | Ellinis; NELLIS; SAHARA; Sahara | | Country | gr;lr;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-01-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9322267 (SAHARA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAHARA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
IMPIRE SHIPPING COMPANY
| Name: | IMPIRE SHIPPING COMPANY | | Alias: | IMPIRE SHIPPING; IMPIRE SHIPPING LIMITED; Impire Shipping Co | | Country | gr | | Address | Greece | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2013-03-14;Reciprocal - 2016-01-16 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
BERRA
| Name: | BERRA | | Alias: | Berra; Corcovado; Zuma | | Country | ck;gr;lr;mt;pa;ru;sl | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9308821 ('Berra') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308821 (“Berra”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
HS Star
| Name: | HS Star | | Alias: | Cap Pierre; HS STAR; Huelva Star; SORION; Sorion | | Country | gr;lr;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-01-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9274446 (SORION) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SORION is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
ProPer In Management Incorporated
| Name: | ProPer In Management Incorporated | | Alias: | PROPER IN MANAGEMENT INC; ProPer in Management Inc | | Country | gr;mh | | Address | 2 D Gounari Street, Piraeus;2, GOUNARI STREET, 185 31 PIRAEUS;2, Gounari Street, 185 31 Piraeus;Gounari Dimitriou 2, PIRAEUS, ATTICA, 185 31, Greece | | Sanctions | Reciprocal - 2019-04-10;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Thieves-in-Law
| Name: | Thieves-in-Law | | Alias: | Kanonieri Kurdebi; Kanonieri Qurdebi; Kanonieri Qurdi; Ramkiani Qurdebi; Ramkiani Qurdi; Sinie; Thief-in-Law; Thieves Professing the Code; Thieves-In-Law; Thieves-within-the-Law; Vor v Zakonye; Vor-Zakonnik; Vor-v-Zakone; Vory v Zakoni; Vory v Zakonye; Vory-v-Zakone; Zakonnik; ВОР В ЗАКОНЕ; ВОРЫ В ЗАКОНЕ; ЗАКОННИК | | Country | es;gr;ru;ua;us | | Address | United States | | Sanctions | Reciprocal - 2017-12-22;TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Freebird Travel and Tourism
| Name: | Freebird Travel and Tourism | | Alias: | AL-TAIR AL-HUR; Al-Tair Al-Hur; FREE BIRD COMPANY; Free Bird Company; الطير الحر | | Country | ae;gr;sy | | Address | Athens;Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai;MAYSALOON STREET, DAMASCUS;Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus;Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus ~,~ SYRIA, Corporate, Syria | | Sanctions | PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related);Reciprocal - 2024-03-26 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
GIANT
| Name: | GIANT | | Alias: | Giant; Grace; MACHO QUEEN; Olympic Legend; Red Stem | | Country | cn;gr;hk | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SARA II
| Name: | SARA II | | Alias: | Alios Hermes; Ilios Ermis; SIRTIC; Sara 1; Sara II; Sara IІ | | Country | gr;lr;my;pa;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-01-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9301615 (SARA II) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SARA II is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
KARATZAIDIS, Manolis
| Name: | KARATZAIDIS, Manolis | | Birth Date: | 1981-12-24 | | Country | gr | | Source : | Germany BKA Wanted Fugitives | | Date | 2025-04-11T14:02:05 |
Felix Bitzios
| Name: | Felix Bitzios | | Alias: | BITZIOS, Felix | | Birth Date: | 1974-05-01 | | Country | cy;gr | | Address | 15237 FILOTHEI;Dawson House 5 Jewry Street, London EC3N 2EX, United Kingdom;Valaoritou 9, 15237 Filothei | | Sanctions | CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2024-09-16 | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
INTELLEXA ANONYMI ETAIREIA
| Name: | INTELLEXA ANONYMI ETAIREIA | | Alias: | Intellexa Anonymi Etaireia; Intellexa S.A. | | Country | gr | | Address | Irodou Attikou Streeet 7, Athens;Karaoli Dimitriou 1 & Vasiliss 1, 15231 Athens;Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens;Leof Vouliagmenis 47, 16777 Elliniko;VOULIAGMENIS AVENUE & 14 HATZIEVAGGELOU, 16777 ELLINIKO;Vouliagmenis Ave. & 14 Hatzievaggelou, 16777 Elliniko;Vouliagmenis Avenue & 14 Hatzievaggelou, 16777 Elliniko | | Sanctions | CYBER2 - Executive Order 13694 (Cyber);Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-07-17;Reciprocal - 2024-03-05 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CHANCE
| Name: | CHANCE | | Alias: | Boyka Ii; Chance; KATSUYA | | Country | ga;gm;gr;mt | | Sanctions | ;01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (Other)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-02-22 - 2025-02-24;11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2019-11-20 - 2019-11-24;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Georgios Manidis
| Name: | Georgios Manidis | | Alias: | MANIDIS, Georgios | | Birth Date: | 1971-08-23 | | Country | gr;ru | | Address | Moscow | | Sanctions | CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2019-12-05 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Aeolian Airlines
| Name: | Aeolian Airlines | | Country | gr;tr | | Address | 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens;58 Vouliagmenis Ave, Voula 16673, Athens;72 Vouliagmenis Ave, Glyfada 16675, Athens;Attaturk Airport, Istanbul;Blg Mtb 1/E 74, Athens;Davran Ap Florya, 34153 Istanbul;Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2013-12-12 | | Source : | Iran UANI Business Registry;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-27T00:48:33 |
MT ELLI
| Name: | MT ELLI | | Alias: | Elli; NILANGA; Nilanga; United Fortitude | | Country | gr;mh;pa;sl | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9412452 (‘NILANGA’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9412452 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Source : | Abuja MoU Port State Control Inspections;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
CORONA FUN
| Name: | CORONA FUN | | Alias: | Corona Fun; FABULE; Minerva Eleonora | | Country | gr;lr;pa | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
BENDIGO
| Name: | BENDIGO | | Alias: | Aquarius Voyager; LEONOR; Leonor; Maran Aquarius | | Country | bb;bs;ck;gr;pa | | Sanctions | ;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2024-10-11 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Armed Proletarian Justice
| Name: | Armed Proletarian Justice | | Alias: | Ένοπλη Προλεταριακή Δικαιοσύνη | | Country | gr | | Sanctions | 2025-11-20;Reciprocal - 2025-11-13;SDGT - Executive Order 13224 (Terrorism) | | Source : | US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Salty Wolf
| Name: | Salty Wolf | | Alias: | Cap Isabella; Kimolos Warrior; SAKINA; SALTY WOLF; Sakina; VESNA | | Country | bb;gm;gr;km;pa;ru | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9530917 (“Sakina”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9530917 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9530917 ('Sakina') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9530917 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
CYCLOS SECURITIES S.A.
| Name: | CYCLOS SECURITIES S.A. | | Alias: | Cyclos Securities SA | | Country | gr | | Address | 39, Panepistimiou Str., ATHINA, ATTIKI, 106 79, Greece;39, Panepistimiou Str., Emporiko Kentro Atrium 1os orofos, ATHINA, ATTIKI, 106 79, Greece;PANEPISTIMIOU STR. 39 ATHENS 10564 ATHENS GREECE;PANEPISTIMIOU STR. 39 ATHENS 10564 GREECE | | Sanctions | MiFID - Sanction of €3.000 to CYCLOS SECURITIES S.A. for infringement of provisions of art. 3 and 8 of decision 2/452/2007 of HCMC due to organizational weaknesses - 2017-07-03 | | Phone | 302103364300 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data | | Date | 2025-06-07T02:14:04 |
BANK SADERAT IRAN
| Name: | BANK SADERAT IRAN | | Alias: | ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ | | Country | gr;ir | | Address | 25-29 EL. VENIZELOU STR. (PANEPISTIMIOU), 10564 ATHENS;EL. VENIZELOU 25-29 MEGARO ATHENA ATHENS 10564 GREECE;MEGARO ATHENA EL. VENIZELOU 25-29 ATHENS 10564 ATHENS GREECE;TEHRAN, SEPEHR TOWER, 23, 15718-38337 | | Source : | Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Camilla
| Name: | Camilla | | Alias: | CAMILLA; Erikoussa | | Country | gr;lr | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
OXIS
| Name: | OXIS | | Alias: | Kos; Oxis; Uzor | | Country | cm;gm;gr;lr;mt;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 13224 (Terrorism) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9224805 (OXIS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OXIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
RCELEBRA
| Name: | RCELEBRA | | Alias: | Adventure; Caroline; Rolin; T CEREAL; T Cereal; T Cereal (formerly Rolin) | | Country | cm;gr;hk;mt;vn | | Sanctions | ;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 - 2025-08-12 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Antonios Margaritis
| Name: | Antonios Margaritis | | Alias: | MARGARITIS, Antonios | | Birth Date: | 1976-01-21 | | Country | gr | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-08-21 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
STELLAR BEVERLY
| Name: | STELLAR BEVERLY | | Alias: | Jag Lateef; Jannat Alferdos; Minerva Nounou; Quan Xiang; Stellar Beverly; Xocota | | Country | gr;in;mz;pa;ru | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9208069 ('Stellar Beverly') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9208069 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9208069 (“Stellar Beverly”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9208069 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
KUSTO
| Name: | KUSTO | | Alias: | Kusto; Lovina | | Country | ck;gr;mh;mt;pa;ru;sl | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9308833 ('KUSTO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KUSTO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308833 (“KUSTO”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KUSTO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SMYRTOS
| Name: | SMYRTOS | | Alias: | Myrtos; Smyrtos | | Country | cm;gm;gr;mt;pa;ru | | Sanctions | ;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Indian Register of Shipping (IRS))07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2025-07-16 - 2025-07-17;2025-07-20;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9389100 (MYRTOS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MYRTOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Seven Seas Maritime Enterprise
| Name: | Seven Seas Maritime Enterprise | | Country | gr | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Beast
| Name: | Beast | | Alias: | BEAST; Evros; Proodos | | Country | bs;gr;mh;pw;ru;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9290921 ('BEAST') is and has been involved in a relevant activity as it is used for an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BEAST is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9290921 (“BEAST”) is and has been involved in a relevant activity as it is used for an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BEAST is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Abuja MoU Port State Control Inspections;Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SEA PEARL
| Name: | SEA PEARL | | Country | gr | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-03-13 - 2019-03-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Anchor Elite Shipmanagement LLC
| Name: | Anchor Elite Shipmanagement LLC | | Alias: | Anchor Elite Shipmanagement | | Country | az;gr;lr | | Sanctions | "" | | Email | office@anchorelitesm.com | | Source : | Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
GALINI
| Name: | GALINI | | Country | gr | | Sanctions | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2024-02-06 - 2024-02-07;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Lloyd`s Register (LR))07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-10-15 - 2025-10-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Coureage Co Ltd
| Name: | Coureage Co Ltd | | Country | gr;hk;lr | | Sanctions | "" | | Source : | Graph-based entity tagging;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
VERONICA III
| Name: | VERONICA III | | Alias: | Symphonic; Veronica; White Nova | | Country | gr;lr;pa | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-03 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
ODUNE
| Name: | ODUNE | | Alias: | Odune; Odyssey; Silia T; Simba | | Country | cm;gr;lr;ru;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9229374 (“ODUNE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ODUNE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9229374 ('ODUNE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ODUNE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
| Name: | G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A. | | Alias: | GA Pervanas Securities and Investment Services Company SA | | Country | gr | | Address | SOPHOKLEOUS STR. 7-9 ATHENS 10559 ATHENS GREECE;SOPHOKLEOUS STR. 7-9 ATHENS 10559 GREECE;Sofokleous 7-9, ATHINA, ATTIKI, 105 59, Greece | | Sanctions | MiFID - Πρόστιμο ύψους 5.000 ευρώ στην εταιρεία Γ. Α. ΠΕΡΒΑΝΑΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΑΕΠΕΥ για παραβάσεις διατάξεων των νόμων 3606/2007 και 3340/2005 καθώς και της απόφασης 2/452/1.11.2007 του Διοικητικού Συμβουλίου της Επιτροπής Κεφαλαιαγοράς - 2015-10-12 | | Phone | 302103727200 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data | | Date | 2025-09-10T02:16:53 |
OCEAN THUNDER
| Name: | OCEAN THUNDER | | Alias: | Crude Gamma; Ridgebury John Zipser; Wilsky | | Country | gr;lr;mh;mt;no;pa | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Anbo Shipping PTE. LTD.
| Name: | Anbo Shipping PTE. LTD. | | Alias: | Anbo Shipping Pte Ltd | | Country | gr;lr;sg | | Address | #12-03, 60 PAYA LEBAR ROAD, PAYA LEBAR SQUARE, 409051;#12-03, 60 Paya Lebar Road, Paya Lebar Square, 409051;60 Paya Lebar Road, #12-03, Paya Lebar Square, 409051, Singapore | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-11-20 | | Source : | OpenCorporates;PermID Open Data;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
NORDSTRAND MARITIME AND TRADING COMPANY
| Name: | NORDSTRAND MARITIME AND TRADING COMPANY | | Alias: | Nordstrand Maritime and Trading Co | | Country | gr | | Address | 33 AKTI MAOULI, 185-35 PIREAS (PIRAEUS);33 Akti Maouli, 185-35 Pireas (Piraeus);Greece | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Aventus I
| Name: | Aventus I | | Alias: | AVENTUS I; Astro Perseus; FURY | | Country | gr;pa | | Sanctions | ;04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2022-11-04 - 2022-11-09;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2024-10-11 | | Source : | Tokyo MoU Detention List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
VICTORY ARI
| Name: | VICTORY ARI | | Alias: | Strymon; Victorious | | Country | ag;bs;gr;mh;pa | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-26T16:04:02 |
Blue
| Name: | Blue | | Alias: | Aegean Eagle; Arlene; Azul; BLUE; Icaria; Iskmati Spirit; Julia A | | Country | ag;bs;cm;cy;dj;gr;lr;mh;pw;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9236353 ('BLUE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BLUE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9236353 (“BLUE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BLUE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
GRACE BAY SHIPPING INC
| Name: | GRACE BAY SHIPPING INC | | Country | ae;gr;mh | | Address | C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS;CARE OF SAMBOUK SHIPPING FCZ, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH;Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah;Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960 | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KIRA K
| Name: | KIRA K | | Alias: | Aegean Blue; Dakota Strength; Kira K; Shanghai | | Country | gr;mh;pa;ru | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9346720 (KIRA K) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KIRA K is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
SEGINUS
| Name: | SEGINUS | | Alias: | B Eva; Inca; Seginus | | Country | cm;cy;dj;gr;mh;pa | | Sanctions | ;2025-07-20;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9256028 (‘SEGINUS’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9256028 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
SHAANXI
| Name: | SHAANXI | | Alias: | Aegean Power; PATE; Pate; Pate (formerly Shaanxi); Shaanxi | | Country | ga;gr;pw;ru;sl | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9338905 ('SHAANXI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SHAANXI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9338905 (“SHAANXI”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SHAANXI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
NESO
| Name: | NESO | | Alias: | Elizabeth I. Angelicoussi; Elizabeth I.A.; Statice | | Country | gr;mh;pa | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ARGENT
| Name: | ARGENT | | Alias: | Argent; Argent (formerly Jaguar); BLINT; Blint; Jaguar; NASLEDIE; Primo Stealth; S Puma; Signal Puma | | Country | ga;gr;gw;kn;lr;mh;mn;mt;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9293002 (' ARGENT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9293002 (“
ARGENT”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,
ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09" | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MD MIRANDA
| Name: | MD MIRANDA | | Alias: | Abalone; Angelica An; Covenant Gold; MD Miranda; Md Miranda | | Country | gr;in;mt;pw;ru;tz | | Sanctions | ;11101 - Life saving appliances - Lifeboats - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2024-01-03;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9198290 (“MD MIRANDA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MD MIRANDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9198290 ('MD MIRANDA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MD MIRANDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Della
| Name: | Della | | Alias: | Astro Cygnus; Calypso 8; Cathay 6; DELLA; Maran Cygnus | | Country | cn;gr;hk | | Sanctions | ;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
ALPHA WISDOM
| Name: | ALPHA WISDOM | | Country | gr | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2024-05-29 - 2024-05-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HIMALAYA
| Name: | HIMALAYA | | Alias: | Amphitrite; Antares; Himalaya; Mystras; RUNA | | Country | cm;ga;gr;lr;pa;pw;ru | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314882 ('HIMALAYA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, HIMALAYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9314882 (“HIMALAYA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, HIMALAYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
RYMO
| Name: | RYMO | | Alias: | Carmel; Rymo | | Country | ck;gr;lr;mt;pa;ru;sl | | Sanctions | ;2025-07-20;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9308857 (RYMO) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, RYMO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
AKTROS
| Name: | AKTROS | | Alias: | Karachi; Marathon; TOREX; Torex | | Country | bb;ck;gr;pa;pk;pw;sl;vu | | Sanctions | ;07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2026-01-23 - 2026-01-23;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9257814 (“Torex”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9257814 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9257814 ('Torex') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9257814 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CHIOS VICTORY
| Name: | CHIOS VICTORY | | Country | gr | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-07-07 - 2022-07-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
YURI
| Name: | YURI | | Alias: | COBA; Jennifer ІІІ; Neptune; SOMERSET; Samho Dream; Skopelos; Somerset; World Progress | | Country | ck;gr;lr;mh;mt;pa;sm;sx;sz | | Sanctions | ;02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 08106 - ALARMS - Inert gas alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)02126 - STRUCTURAL CONDITIONS - Cargo tank vent system (no responsibility of RO) - inactive - 2024-11-11 - 2024-11-16;03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Lloyd`s Register (LR)) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Lloyd`s Register (LR)) - inactive - 2024-08-21 - 2024-08-25;08108 - ALARMS - UMS - alarms (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2025-09-18 - 2025-11-20;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-03 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-26T05:05:01 |
Georgios Georgiou
| Name: | Georgios Georgiou | | Alias: | GEORGIOU, Georgios | | Birth Date: | 1963-10-10 | | Country | ae;cy;gr | | Address | Strovolos 2 Apostolou Melachrinou Str, 2049 Nicosia, Cyprus | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-11-02 | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-09T11:36:18 |
🌐 Public Records Details
Shd Marine Shipping Co Ltd
| Id: | NK-3Fym5r2MPwNN3GEZCVvQmY | | Name: | Shd Marine Shipping Co Ltd | | Type: | Company | | Description : | country : gr; topics : poi; name : Shd Marine Shipping Co Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/343; imoNumber : IMO6118269; sanctions : id : ua-ws-31e4781dc24026b7b32e1909c20113e36a390c8a; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/343; authority : ГУР МО України; entity : NK-3Fym5r2MPwNN3GEZCVvQmY; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; ownershipOwner : id : ua-ws-48da430c61b274dc6893ebcadf6b3eaeb24876b1; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-hJzw7BB2eKufKdfKozeHrJ; caption : SH EXPRESS; schema : Vessel; referents : bs-mou-bf44d5c424c6bd1876f2d464f43c00815c2edc2a; ua-ws-8a8e666780fd1d4695d1eb9a639b3c799829b312; ua-ws-vessel-343; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : flag : pw; type : General cargo/multipurpose; General cargo ship; grossRegisteredTonnage : 6205; buildDate : 1994; 1993-12-09; topics : mare.detained; poi; imoNumber : IMO9085443; name : SH EXPRESS; programId : UA-WS-MARE; previousName : Kovalevych; Integro; Win Honey; Seiyo Crystal; pastFlags : pa; hk; ck; callSign : T8A2711; mmsi : 511625000; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/343; description : The vessel has been allegedly implicated in a grain theft scheme involving shipments from the temporarily occupied territory (TOT) of Ukraine. br Between 22 and 26 September 2023, after approaching the Kerch Strait in the Black Sea, the vessel disabled its Automatic Identification System (AIS) transponder and proceeded towards the Sea of Azov, where it docked with the vessel IMO 8326058 to load grain of Ukrainian origin exported from the temporarily occupied port of Mariupol. The vessel IMO 9085443 then proceeded to deliver the cargo to Port Tripoli (Lebanon). br There are indications of links between this vessel and russian or russia-related entities through its management. The commercial manager of the vessel IMO 9085443 is Romarine Europe Ltd, a company registered in Liberia with an office in Greece (1st Floor, 11, Agiou Spyridonos Street, 185 35, Piraeus). Romarine Europe Ltd also operates another vessel, IMO 8418356, which has repeatedly called at seaports in the TOT of Crimea, Ukraine, in violation of Ukrainian legislation. br In August 2019, the vessel IMO 8418356 was moored at the grain terminal of the stevedoring company Avlita in the closed Port Sevastopol, where it was loaded before sailing to Libya. IMO 8418356 has also been implicated in grain exports from Port Sevastopol (TOT of Crimea, Ukraine) to Syria with AIS disabled, the delivery of ilmenite to Port Feodosia (TOT of Crimea, Ukraine), and grain exports from Ports Kerch and Sevastopol to Greece.; target : 1; startDate : 2019-09-09; owner : NK-3Fym5r2MPwNN3GEZCVvQmY; role : owner; target : | | Datasets: | ua_war_sanctions |
KONING MARINE CORP
| Id: | NK-3bNgG27N6Mh7wJKBpmz2iN | | Name: | KONING MARINE CORP | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15734; https://permid.org/1-5096762182; name : KONING MARINE CORP; Koning Marine Corp; permId : 5096762182; status : Active; country : ae; lr; gr; address : C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; 80 Broad Street, Monrovia; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Liberia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; addressEntity : id : addr-14467db9254929e16f2220629dabebbf91da89fc; caption : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Fujairah; full : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; street : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044; target : ; id : addr-e771020d007405e6f9cba73a37bc09281aeb1dd1; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Monrovia; country : lr; full : 80 Broad Street, Monrovia; street : 80 Broad Street; target : ; programId : US-IRAN; topics : debarment; sanction; createdAt : 2013-03-14; uniqueEntityId : VNAEQHGXRQM7; M5A8J29TDNJ3; QQHUSJ2DUEV9; sanctions : id : ofac-21d9bdab53a7e54bdad74eef72bba0d40d7cbec8; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; provisions : IRAN; Block; entity : NK-3bNgG27N6Mh7wJKBpmz2iN; authorityId : 15734; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; program : IRAN; reason : Executive Order 13599 (Iran); target : ; id : usgsa-337444fbf601755937845c3be5090832da0c830c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR487YG; entity : NK-3bNgG27N6Mh7wJKBpmz2iN; listingDate : 2013-03-14; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5a394cb8b08c6df5d0d41fdfde106a45f24e8232; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-01-16; authority : TREAS-OFAC; entity : NK-3bNgG27N6Mh7wJKBpmz2iN; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2017-01-26; program : Reciprocal; country : us; authorityId : S4MR5CS1D; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-95eac911b69099beca289614719b7340d045cee4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2017-01-26; authorityId : S4MR5CT63; startDate : 2016-01-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3bNgG27N6Mh7wJKBpmz2iN; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
IMPIRE SHIPPING COMPANY
| Id: | NK-4PTU9AA4D6LqqfRWB4PWAd | | Name: | IMPIRE SHIPPING COMPANY | | Type: | Company | | Description : | permId : 5096758359; address : Greece; name : IMPIRE SHIPPING LIMITED; Impire Shipping Co; IMPIRE SHIPPING; IMPIRE SHIPPING COMPANY; sourceUrl : https://permid.org/1-5096758359; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15720; status : Active; country : gr; alias : IMPIRE SHIPPING LIMITED; IMPIRE SHIPPING; topics : debarment; sanction; programId : US-IRAN; createdAt : 2013-03-14; uniqueEntityId : DS6WVDRC1K71; KBLSRCG6D2G5; Y8KEAWFEJNG9; JGNMEDLA9FQ7; JUKRG17EBXL1; YU91YK2HNT45; GMY5KECDNEN6; KTGJEMM9JHF5; notes : (also IMPIRE SHIPPING COMPANY); (also IMPIRE SHIPPING LIMITED, IMPIRE SHIPPING); sanctions : id : ofac-bb088da19d0a882b4211f271f913feecd5bb6639; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; program : IRAN; provisions : IRAN; Block; entity : NK-4PTU9AA4D6LqqfRWB4PWAd; reason : Executive Order 13599 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; authorityId : 15720; target : ; id : usgsa-1f620ed97a07cc54df4541741f380fd52dbfa1a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-03-14; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; authorityId : S4MR487XH; entity : NK-4PTU9AA4D6LqqfRWB4PWAd; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-22fe530d37b08a32350ae94ddda8b93cb70f4e9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2017-01-26; authorityId : S4MR5CT5Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; startDate : 2016-01-16; country : us; entity : NK-4PTU9AA4D6LqqfRWB4PWAd; target : ; id : usgsa-6aebbf1a36dab98cc5fc1edf38422f29467097f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR5CYVZ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; listingDate : 2017-02-03; startDate : 2016-01-16; entity : NK-4PTU9AA4D6LqqfRWB4PWAd; target : ; id : usgsa-ae4ea1f5e2cc9c375328a8a00e05274967c63ad3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MR487XF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-03-14; summary : PII data has been masked from view; entity : NK-4PTU9AA4D6LqqfRWB4PWAd; target : ; id : usgsa-c3b5bd1e7ed6b5dfd3e16e0e9ece52ba6fcb5ffa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR487XK; country : us; entity : NK-4PTU9AA4D6LqqfRWB4PWAd; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2013-03-14; target : ; id : usgsa-d45a0d22f543fd9911f5f5a968f0bbd97d91ee16; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CS18; listingDate : 2017-01-26; program : Reciprocal; entity : NK-4PTU9AA4D6LqqfRWB4PWAd; startDate : 2016-01-16; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-e4c27c07c89cce8b3e60e210d5b72d166b45c2ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authorityId : S4MR48JSZ; entity : NK-4PTU9AA4D6LqqfRWB4PWAd; listingDate : 2013-04-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; startDate : 2013-03-14; provisions : Prohibition/Restriction; authority : DOS; target : ; id : usgsa-f5a310e44a375eb0037d02b5cd33534b6951d11a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR5CYVY; authority : TREAS-OFAC; listingDate : 2017-02-03; summary : PII data has been masked from view; program : Reciprocal; entity : NK-4PTU9AA4D6LqqfRWB4PWAd; startDate : 2016-01-16; provisions : Prohibition/Restriction; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
ProPer In Management Incorporated
| Id: | NK-4sHrStqtsExjwXzNckYFPp | | Name: | ProPer In Management Incorporated | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26656; https://permid.org/1-5071172156; https://home.treasury.gov/news/press-releases/sm643; name : ProPer in Management Inc; ProPer In Management Incorporated; country : gr; address : 2, GOUNARI STREET, 185 31 PIRAEUS; 2, Gounari Street, 185 31 Piraeus; Gounari Dimitriou 2, PIRAEUS, ATTICA, 185 31, Greece; 2 D Gounari Street, Piraeus; status : Active; permId : 5071172156; jurisdiction : mh; topics : debarment; sanction; imoNumber : IMO5766343; alias : PROPER IN MANAGEMENT INC; addressEntity : id : addr-880c90be05a1a8e0aab204e3cb08391a41e0de7c; caption : 2 D Gounari Street, Piraeus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gr; city : Piraeus; full : 2 D Gounari Street, Piraeus; street : 2 D Gounari Street; target : ; id : addr-83a177505d046898fcf71b9d2b46f731a112fa6e; caption : 2, Gounari Street, 185 31 Piraeus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Athens; city : Piraeus; full : 2, Gounari Street, 185 31 Piraeus; country : gr; street : 2, Gounari Street; postalCode : 185 31; target : ; programId : US-VEN; notes : (also PROPER IN MANAGEMENT INC); (also PROPER IN MANAGEMENT INCORPORATED); uniqueEntityId : NGRPNG2GBCP3; EBPUJCGBH1Z5; createdAt : 2019-04-10; sanctions : id : ofac-516df78d7270e26127b67d4d7e14e0962ef07bc9; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13850 (Venezuela); authorityId : 26656; program : VENEZUELA-EO13850; provisions : Block; VENEZUELA-EO13850; programId : US-VEN; entity : NK-4sHrStqtsExjwXzNckYFPp; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; target : ; id : usgsa-c56096074acba661c7b05b105528b8e9f1a29cb0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-04-10; entity : NK-4sHrStqtsExjwXzNckYFPp; authority : TREAS-OFAC; authorityId : S4MR8LLHV; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; startDate : 2019-04-10; program : Reciprocal; target : ; id : usgsa-ffe24a9f79d4adcd5de91400fd6aca61142414c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-4sHrStqtsExjwXzNckYFPp; listingDate : 2019-04-10; startDate : 2019-04-10; authorityId : S4MR8LML3; program : Reciprocal; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-5cbd171ab75c8e68ec1785fdee2c487f116afc2d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2019-04-05; entity : NK-4sHrStqtsExjwXzNckYFPp; document : id : ofac-pr-1a3e944a6387ce2695cc30f16de8b962ad51a4a2; caption : Treasury Sanctions Companies Operating in the Oil Sector of the Venezuelan Economy and Transporting Oil to Cuba; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Companies Operating in the Oil Sector of the Venezuelan Economy and Transporting Oil to Cuba; sourceUrl : https://home.treasury.gov/news/press-releases/sm643; publishedAt : 2019-04-05; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Thieves-in-Law
| Id: | NK-5G5mbXyZXdjtntEmoYquAm | | Name: | Thieves-in-Law | | Type: | Company | | Description : | name : Thieves-In-Law; Thieves-in-Law; sourceUrl : https://permid.org/1-5096909300; https://home.treasury.gov/news/press-releases/sm0244; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23223; status : Active; address : United States; country : ru; ua; es; us; gr; permId : 5096909300; alias : Vory v Zakoni; Vor-v-Zakone; ЗАКОННИК; Kanonieri Kurdebi; Kanonieri Qurdi; Kanonieri Qurdebi; Ramkiani Qurdi; Vor-Zakonnik; ВОРЫ В ЗАКОНЕ; Thief-in-Law; Vory v Zakonye; Zakonnik; Vory-v-Zakone; Ramkiani Qurdebi; Thieves Professing the Code; ВОР В ЗАКОНЕ; Sinie; Thieves-within-the-Law; Vor v Zakonye; programId : US-TCO; topics : debarment; sanction; uniqueEntityId : MMQ1UXJB2M63; createdAt : 2018-05-03; unknownLinkFrom : id : ofac-031bf2d50dca0137e365c78b0549f496ecf4d16f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-5G5mbXyZXdjtntEmoYquAm; subject : id : Q4391082; caption : GAFUR AKHMEDOVICH RAKHIMOV; schema : Person; referents : usgsa-s4mr3rp0d; usgsa-88537b645cf949823e50e1e003ce07ef0f7c4922; usgsa-s4mr3rp0c; ofac-13087; usgsa-c4bf514941b3b378322fad522ce4c672e6579491; usgsa-s4mr3rp0f; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Gafur Rakhimov; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : passportNumber : CA1581065; CA1521130; CA0960250; CA1601000; CA1804389; 645720381; alias : Gofur-Arslonbek Akhmedovich Rakhimov; G'ofur Rahimov; Gafur Akhmedovich RAKHIMOV; Ғофур Раҳимов; Gofur-Arslonbek RAKHIMOV; Рахимов, Гафур Ахмедович; Gafur Arslanbek Rakhimov; Ghafur Arslambek Rakhimov; Гафур-Арсланбек Ахмедович Рахимов; Рахимов, Гафур–Арсланбек Ахмедович; Гафур Рахимов; topics : debarment; sanction; birthPlace : Tashkent, Uzbekistan; Tashkent; address : DUBAI; Leninsky Prospekt, 128-1-125, Moscow; The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai; name : ガフール・ラヒモフ; 고푸르 라히모프; RAKHIMOV, Gafur-Arslanbek Akhmedovich; Gʻofur Rahimov; GAFUR AKHMEDOVICH RAKHIMOV; Gafur Rakhimov; جافور راخيموڤ; Рахимов, Гафур-Арсланбек Ахмедович; غفور رحیموف; Gafur-Arslanbek Akhmedovich RAKHIMOV; ГАФУР-АРСЛАНБЕК АХМЕДОВИЧ РАХИМОВ; GOFUR-ARSLONBEK RAKHIMOV; Gafur Achmedowitsch Rachimow; firstName : Gofur-Arslonbek; GAFUR AKHMEDOVICH; Ghafur; Gafur-Arslanbek; GAFUR-ARSLANBEK AKHMEDOVICH; Gafur; ГАФУР-АРСЛАНБЕК; country : ae; ru; uz; idNumber : 03101200302034752; 4511669324; addressEntity : addr-cce4a504f8d3ae3912fa28dd06753cd15d1ec50a; addr-10cb2b75bc17bca2ef6a9ac4447dee98a1d1827a; middleName : Arslanbek; Arslambek; АХМЕДОВИЧ; Akhmedovich; lastName : РАХИМОВ; RAKHIMOV; Rakhimov; birthDate : 1951-07-22; programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13087; gender : male; createdAt : 2012-02-23; notes : Ukrainian businessman; (also GAFUR AKHMEDOVICH RAKHIMOV, GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV); (also GAFUR AKHMEDOVICH RAKHIMOV, GOFUR-ARSLONBEK RAKHIMOV); (also GOFUR-ARSLONBEK RAKHIMOV, GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV); citizenship : uz; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gafur_Rakhimov; education : Saint Petersburg State University of Engineering and Economics; wikidataId : Q4391082; target : 1; target : ; id : ofac-04096f4c8e0e54dfe72efde8f69f680a2606e4c4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-X7zAx3A9EibgUUqDGjCwvU; caption : Ruben Albertovich Tatulian; schema : Person; referents : usgsa-s4mr6f796; ua-nsdc-24851-tatulan-ruben-albertovic; ru-inn-231704411067; ofac-23244; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ruben Albertovich Tatulian; Tatulian Ruben; Татулян Рубен Альбертович; РУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯН; TATULIAN, Ruben Albertovich; innCode : 231704411067; fatherName : АЛЬБЕРТОВИЧ; lastName : Karakeyan; ТАТУЛЯН; Tatulyan; Tatulian; Cholokyan; firstName : Roberto; РУБЕН; RUBEN ALBERTOVICH; Ruben; country : ae; ru; topics : debarment; sanction; alias : Ruben Albertovich Karakeyan; Tatulian Ruben Albertovych; Roberto Albertovich Karakeyan; Roberto Cholokyan; Ruben Albertovich Tatulyan; citizenship : ru; programId : US-TCO; UA-SA1644; birthDate : 1969-12-08; idNumber : 312236712500061; 0184214173; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23244; weakAlias : Robson; РОБСОН; Robik; addressEntity : addr-e841b81f2ee06556003f426d642ede915fef40ed; middleName : Albertovich; АЛЬБЕРТОВИЧ; taxNumber : 231704411067; birthPlace : Sochi, Russia; passportNumber : 710091868; gender : male; address : DUBAI; Trident Grand Residence, Unit 604, Dubai Marina, Dubai; createdAt : 2018-05-03; target : 1; object : NK-5G5mbXyZXdjtntEmoYquAm; role : Providing support to; target : ; id : ofac-3a1878b83361ae470beb7e51003a829c744ba61d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : Q2028219; caption : Alimzhan Tokhtakhunov; schema : Person; referents : ofac-23230; ofac-pr-8d482bc46399ef512b9adbd798b22a08ffc8f13b; usgsa-s4mr6f792; datasets : us_ofac_sdn; wd_curated; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : Alimzhan Tokhtakhunov; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0244; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23230; name : Alimzhan Tokhtakhunov; Alimzhan Tursunovich Tokhtakhunov; АЛИМЖАН ТУРСУНОВИЧ ТОХТАХУНОВ; アリムジャン・トフマフノフ; 阿里木江·吐尔逊诺维奇·托合塔洪诺夫; عالمجان تختهخانوف; 알림잔 토흐타후노프; Alimzjan Tochtachunov; Алимжан Турсунович Тохтахунов; Olimjon Toʻxtaoxunov; אלימז'אן טוחטחונוב; Alimzhan Tokhtakhounov; TOKHTAKHUNOV, Alimzhan Tursunovich; اليمزهان توختاخونوڤ; firstName : Alim-Jean; Alinkhan; Alimzhan; Alimzan; Alimjan; Alimkhan; Alinjan; Olimjon; Alimkan; АЛИМЖАН; Alizam; Alizman; Alimzhon; Alimajan; ALIMZHAN TURSUNOVICH; weakAlias : Тохтахунов; Little Taiwanese; A. Tontarhovnov; Taivanchik; Тахтахунов; Alik Tayvanchik; Tayvanchik; Tayvanik; Tochtachunov; Тайванчик; Taiwanchik; alias : Alim-Jean Tokhtakhounov; Alizam Tochtachunov; Алимжан Тохтахунов; Alinkhan Tokhtakounov; Алимжан Урсулович Тахтахунов; Alimzhan Ursulovich Takhtakhunov; Alimajan Tokhtakhunov; Alinkhan Tokhtakhounov; Alinjan Tokhtakhunov; Alimkan Tokhtakhunov; Olimjon Tohtahunov; Алимжан Тахтахунов; Alimkhan Tokhtakhunov; Алимжан Тохтатунов; Тахтахунов Алимжан Урсулович; Alimzhon Tursonovich Tokhtakhunov; Alimjan Tokhtakhounov; 알림잔 투르수노비치 토흐타후노프; Alimzan Tokhtakhunov; Тахтахунов, Алимжан; Тохтахунов, Алимжан Турсунович; Тохтахунов Алимжан Турсунович; Тахтахунов, Алимжан Урсулович; Alizman Tokhtakhunov; Alimzhan Tursunovich Tokhtakhounov; Alimzjan Tursunovitj Tochtachunov; Тохтахунов, Алымжан Турсунович; عالمجان تورسونویچ تختهخانوف; Тохтахунов, Алимжан; Тахтахунов, Алимжан Турсунович; Alinkhan Tokhtakhunov; lastName : Tohtahunov; Tokhtakhounov; ТОХТАХУНОВ; Takhtakhunov; Tokhtakhunov; Tokhtakounov; Tochtachunov; middleName : Ursulovich; ТУРСУНОВИЧ; Tursonovich; Tursunovich; idNumber : 313617722; 304770000196297; TKHLZH49T31Z154A; passportNumber : 4507000833; 50465506; 5981915; address : Moscow; Peredelkino, Moscow; birthDate : 1949-01-01; 1949-12-31; addressEntity : addr-48dcdf02e5316277f5c3968bc1992525b0599a52; country : il; it; ru; birthPlace : Tashkent, Uzbekistan; Israel; Tashkent; programId : US-TCO; gender : male; taxNumber : 770465002364; topics : debarment; role.rca; sanction; createdAt : 2018-05-03; wikidataId : Q2028219; citizenship : il; ru; uz; notes : Russian businessman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alimzhan_Tokhtakhunov; target : 1; role : Providing support to; object : NK-5G5mbXyZXdjtntEmoYquAm; target : ; agentRepresentation : id : ofac-04fb3fbabd7e589ca46880f22c350c7c298479f9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-4HztCbbGuR7qsw5R9dQ7Bd; caption : KAMCHIBEK KOLBAYEV; schema : Person; referents : ofac-pr-b351603bf93192c780a800b304e18fefe49b15ce; usgsa-s4mr3rglq; ofac-12625; usgsa-s4mr3rglt; usgsa-s4mr3rglr; usgsa-16ac36d712ff03830fe3a60ea5378d4f135cd0b9; usgsa-s4mr3rgls; ua-nsdc-15086-kolbaev-kamcibek; usgsa-b2240ae3c91506dc8988b53456abaa4b7ea80b30; usgsa-s4mr3rglp; usgsa-4713ae960b3d1ed8c01ff1bf28a16b775c4b6ba4; usgsa-5517dd1288684967edab48978f18850c30959fe5; usgsa-0e73dda156b24718fff079d7c315e14196bbf0f2; datasets : us_ofac_sdn; us_sam_exclusions; ua_nsdc_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Колбаєв Камчібек; Kamchybek Asanbekovich KOLBAYEV; KAMCHIBEK KOLBAYEV; KAMCHIBEK KOLBAEV; KOLBAYEV, Kamchybek Asanbekovich; KAMCHI KOLBAYEV; KAMCHY KOLBAYEV; KOLBAEV KAMCHIBEK; birthPlace : Cholpon-Ata, Kyrgyzstan; Республіка Киргизстан; programId : US-NARCO; UA-SA1644; birthDate : 1973-01-01; 1974-08-03; alias : Kamchi Kolbaev; Kamchy KOLBAYEV; Asanbeka Kamchi; Kamchi KOLBAYEV; Kamchy Asanbek; КАМЧЫ КОЛЬБАЕВ; Kamchi Asanbek; Kamchibek KOLBAEV; Kamchibek KOLBAYEV; Kolbaiev Kamchibek; КАМЧИБЕК КОЛЬБАЕВ; topics : debarment; sanction; citizenship : kg; lastName : KOLBAEV; Kamchi; Kolbaev; KOLBAYEV; КОЛЬБАЕВ; Asanbek; firstName : KAMCHYBEK ASANBEKOVICH; Kamchi; Kamchibek; Kamchybek; КАМЧИБЕК; Asanbeka; Kamchy; КАМЧЫ; addressEntity : addr-87a2ce7d91140ed892a8da290c4e1f68e43f059c; addr-fa5cf6aafea62f337d3ced46f817c68bae012112; weakAlias : KAMCHI BISHKEKSKIY; КАМЧИ БИШКЕКСКИЙ; KOLYA-KYRGYZ; idNumber : 20308197410028; 1002001; nationality : kg; country : ae; kg; address : Murjan 6, Jumeirah Beach Residences, Dubai; Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai; gender : male; passportNumber : AC732709; AC2499982; middleName : Asanbekovich; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12625; createdAt : 2011-06-01; notes : (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV); target : 1; role : Acting for or on behalf of; client : NK-5G5mbXyZXdjtntEmoYquAm; target : ; id : ofac-0726f3a6ed09e0582fbb2348de871c0c0bd09c92; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-5G5mbXyZXdjtntEmoYquAm; role : Acting for or on behalf of; agent : id : Q4209182; caption : ZAKHARI KALASHOV; schema : Person; referents : ua-nsdc-15053-kalasov-zaharij; usgsa-s4mr479rj; usgsa-s4mr479s1; usgsa-s4mr479t8; usgsa-dacc9835a87bb23db4a9e5fff870ddec2ad5d67c; usgsa-s4mr479rz; usgsa-s4mr479rq; usgsa-s4mr479rv; usgsa-s4mr479t0; usgsa-f8e0bad86889a81e29b78efec557610dc603c7e7; usgsa-s4mr479rx; usgsa-s4mr479sw; usgsa-s4mr479rl; usgsa-31b4e1aa43adda848209dbdc623676b9da4ad227; usgsa-73c3346a501c11b5f3e8457793be1d7e37c0dd12; usgsa-c9767f70f2b20beed86bb02a079a346a55424ba2; usgsa-s4mr479t4; usgsa-s4mr479rn; ofac-15645; usgsa-866c131c7b73c60e74f0b2e2981263efb95ecf2d; usgsa-s4mr479t6; usgsa-c69405922d31bb4bb73662aeda3c3220cc7653a8; usgsa-86d69c734cd6a0a9fec1c2b846b5253a169aff02; usgsa-s4mr479rs; usgsa-0e44d02ebc63a6007bb7a1ab06a2c362ddd6b822; usgsa-0637d95cc20c85b59ab0951b4fdef4c4817e73ba; usgsa-s4mr479sy; ofac-pr-6d9b337b044bd3cf3a8d895101d85f68e274d37d; usgsa-75318b6e61cf14f40814558e3a0ebeb8914b8cdb; usgsa-c0e94562aec1696109aa0d54f8283cf79d4227a6; usgsa-s4mr479sr; usgsa-583d2de87c7740a65c878f3e6d307aed212b4ed3; usgsa-s4mr479st; usgsa-bbe234214498259be40ce94a3e1c1a6054bd3be7; usgsa-s4mrvs4y4; usgsa-s4mr479t2; datasets : us_ofac_sdn; us_trade_csl; wikidata; us_sam_exclusions; ua_nsdc_sanctions; origin : Zakhariy Kalashov; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : birthDate : 1953-03-20; name : ZAKHARIY KNIAZEVICH KALASIIOV; Zakhary Knyazevich KALASHOV; ZACHARI KALASHOV; ZAKHARIY KALASHOV; Զախար Կալաշով; Захарий Князевич Калашов; KALASHOV, Zakhary Knyazevich; ZACHARIAS KALASOV; Zahariy Kalashov; SACHARY KNYASEVICH KALASCHOV; זכריי קלשוב; Zachar Kalašov; Zakhar Kalaixov; ZAKHARY KALASH; ZAKHAR KNIEZIVICH KALASHOV; SERGIO KALASHOV; ЗАХАРИЙ КНЯЗЕВИЧ КАЛАШОВ; ZAKHAR KALACHOV; 자하르 칼라쇼프; Zakhar Kalashov; Калашов Захарій; ZAXAR KALASOV; زاخار كلاشوف; Калашов Захарій Князевич; زخاري كلاشوف; Sachari Kalaschow; ZAKARIA KNIAZ KALASHOV; KALASHOV ZAKHARY; ZAHAR KALASHOV; ZAJAR KALASHOV; ZAKHARI KALASHOV; ZACHARI KALASCHOW; topics : debarment; sanction; birthPlace : Російська Федерація; Tbilisi, Georgia; Tbilisi; citizenship : ru; ge; suhh; programId : US-TCO; UA-SA1644; alias : Zakhariy Kniazevich KALASIIOV; Калашов, Захарий Князевич; Zakaria KALASHOV; Kalashov Zakharii; Zakhary KALASH; 자하리 크냐제비치 칼라쇼프; Zahar KALASHOV; Калашов, Захарий; Захарий Калашов; Zaxar KALASOV; Sachar Kalaschow; Zakhary KALASHOV; Zakhar KALACHOV; Zakhar KALASHOV; Zacharij Kalašov; Zacharias KALASOV; Шакро Молодой; Sergio KALASHOV; Zajar KALASHOV; Zakhariy Knyazevich Kalashov; Zachari KALASCHOW; Sachary Knyasevich KALASCHOV; Zakhar Kniezivich KALASHOV; Šakro Maladoj; Zakhari Kniazevitx Kalaixov; Zachari KALASHOV; addressEntity : addr-a6ab541b496da9276a44da9eca56f920bc4bb31d; addr-4dd4ee7ffd9eaed9f56ee69d1f34645d85fcf81e; firstName : Zacharias; ЗАХАРИЙ; ZAKHARY KNYAZEVICH; Zajar; Zaxar; Sergio; Zakaria; SACHARY KNYASEVICH; ZAKHARIY KNIAZEVICH; Zakhar; Zakhary; ZAKARIA KNIAZ; Zachari; ZAKHARI; ZAKHAR KNIEZIVICH; Zahar; ZAHARIY; Zakhariy; Sachary; weakAlias : SHAKRO JR.; ШАКРО КУРД; SHAKRO YOUNG; Shakro Kurd; SHAKRO KURTI; SHAKRO MALADOI; SHAKRO MOLODOY; middleName : Kniezivich; Kniazevich; КНЯЗЕВИЧ; Knyasevich; Knyazevich; lastName : KALASHOV; KALACHOV; КАЛАШОВ; KALASCHOW; KALASH; KALASOV; KALASCHOV; KALASIIOV; country : ru; ge; passportNumber : 604145924; 604145934; gender : male; nationality : ru; ge; address : General Tyulenev Street, 7, Building 2, Apartment 277, Moscow; Moscow; TBILISI; Nikolina Gora, Odintsovo, Moscow; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15645; createdAt : 2012-12-21; notes : Russian mobster; (also SACHARY KNYASEVICH KALASCHOV, SERGIO KALASHOV, ZAKHAR KNIEZIVICH KALASHOV, ZAKHARIY KNIAZEVICH KALASIIOV, ZAKARIA KNIAZ KALASHOV, ZACHARIAS KALASOV, ZACHARI KALASCHOW, ZACHARI KALASHOV, ZAHAR KALASHOV, ZAHARIY KALASHOV, ZAJAR KALASHOV, ZAKHAR KALACHOV, ZAKHAR KALASHOV, ZAKHARI KALASHOV, ZAKHARIY KALASHOV, ZAKHARY KALASH, ZAXAR KALASOV); (also ZAKHARY KNYAZEVICH KALASHOV); uniqueEntityId : X4MQDPAZR5H7; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zakhariy_Kalashov; wikidataId : Q4209182; religion : Yazidism; target : 1; target : ; id : ofac-11dbeb6246dd97b47b2380d851574b0fdf48028d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : Q4364030; caption : Yuri Viktorovich Pichugin; schema : Person; referents : usgsa-s4mr6f791; ofac-23229; ua-nsdc-15202-picugin-urij; ofac-pr-eb14e58305639e58b5af7faf0d303edcbb21f7c7; datasets : us_ofac_sdn; us_trade_csl; wikidata; us_sam_exclusions; ua_nsdc_sanctions; origin : Пичугин, Юрий Викторович; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T21:27:09; properties : birthDate : 1965-10-18; alias : Юрий Викторович Пичугин; Pichuhin Yurii; Yury Viktorovich Pichugin; Yury Pichugin; Yuriy Pichugin; Пичугин, Юрий; birthPlace : Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia; Російська Федерація; Sverdlovsk Oblast; programId : US-TCO; UA-SA1644; citizenship : ru; suhh; name : PICHUGIN YURIY; ЮРИЙ ВИКТОРОВИЧ ПИЧУГИН; Пічугін Юрій; Juriy Viktorovitsj Pitsjoegin; PICHUGIN, Yuri Viktorovich; Yuri Viktorovich Pichugin; Yury Pichugin; Пічугін Юрій Вікторович; Пичугин, Юрий Викторович; topics : debarment; sanction; gender : male; weakAlias : ПИЧУГА; Volodymyr Bilyy; Pichuga; Vladimir Biliy; lastName : ПИЧУГИН; Pichugin; addressEntity : addr-c1e195030fb19acbceeab5e6f1300879b74be319; addr-84ea1e460e02d92c960549648f90be6d6f9ca681; address : Moscow; Barviha Hills, Moscow; 2/1 Geroyev Panfilovtsev Street, Moscow; middleName : ВИКТОРОВИЧ; Viktorovich; firstName : YURI VIKTOROVICH; ЮРИЙ; Yury; Yuri; Yuriy; country : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23229; nationality : ru; passportNumber : 618684; createdAt : 2018-05-03; wikipediaUrl : https://ru.wikipedia.org/wiki/Пичугин,_Юрий_Викторович; wikidataId : Q4364030; target : 1; role : Acting for or on behalf of; client : NK-5G5mbXyZXdjtntEmoYquAm; target : ; id : ofac-1ca31399a2e490aca97b1be3753f85eabee61c85; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : Q4467629; caption : Vladimir Tyurin; schema : Person; referents : ofac-pr-af7ad55bd88b2fd61f49f052d7dac1d1821e1c3d; ofac-23243; usgsa-s4mr6f795; ua-nsdc-15285-turin-volodimir; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; ua_nsdc_sanctions; us_sam_exclusions; origin : Тюрин, Владимир Анатольевич; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0244; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23243; name : Тюрин Володимир; Vladimir Tiourine; Wladimir Anatoljewitsch Tjurin; TIURIN VLADIMIR; Vladimir Anatolevitsj Tjurin; ВЛАДИМИР АНАТОЛЬЕВИЧ ТЮРИН; Vladimir Anatolyevich Tyurin; Vladimir Tyurin; Тюрин, Владимир Анатольевич; TYURIN, Vladimir Anatolyevich; topics : debarment; sanction; citizenship : ru; kz; birthPlace : Irkutsk, Russia; Російська Федерація; Tirlyan; Bratsk, Russia; Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alias : Vladimir Tjrurin; Тюрин, Владимир; Volodya Tyurin; Vladimir Tiurine; Wladimir Tjurin; ВЛАДИМИР ПАВЛОВИЧ ГРОМОВ; Vladimir Tiorine; Vladimir Pavlovich Gromov; Vladimir Tiourine; Tiuryn Volodymyr; Anatoly Tyurine; Alexei Pavlovich Pugachev; Vladimir Tyurine; Vladimir Anatolievich Tyurin; Vladimir Turin; Vladimir Turiyan; Vladimir Tiurin; Alexey Pugachev; АЛЕКСЕЙ ВЛАДИМИРОВИЧ ПУГАЧЕВ; Владимир Анатольевич Тюрин; Aleksei Vladimirovich Pugachev; Anatolievich Turin; Anatoly Tyurin; birthDate : 1958-12-20; 1958-11-25; programId : US-TCO; UA-SA1644; lastName : ПУГАЧЕВ; Tjurin; Tyurine; Tiorine; Tiurine; Tiourine; ТЮРИН; Tiurin; Gromov; Turiyan; Pugachev; ГРОМОВ; Tjrurin; Tyurin; Turin; middleName : Anatolievich; Pavlovich; АНАТОЛЬЕВИЧ; ВЛАДИМИРОВИЧ; ПАВЛОВИЧ; Vladimirovich; Anatolyevich; firstName : Anatolievich; Alexey; Volodya; VLADIMIR ANATOLYEVICH; Alexei; Anatoly; Wladimir; Aleksei; ВЛАДИМИР; АЛЕКСЕЙ; Vladimir; address : Moscow; weakAlias : Tyurya; ТЮРИК; Tyurik; Tiurik; addressEntity : addr-3b323865eb662b1333ec0e8167d49ebcfd188cde; passportNumber : EA804478; 410579055; 432062125; 4511264874; country : be; ru; gender : male; createdAt : 2018-05-03; notes : Russian crime boss; education : Gnessin State Musical College; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Тюрин,_Владимир_Анатольевич; wikidataId : Q4467629; target : 1; client : NK-5G5mbXyZXdjtntEmoYquAm; target : ; id : ofac-4cb0045a521a26811118b75ceac6ae590e452da0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-5G5mbXyZXdjtntEmoYquAm; agent : id : Q4528138; caption : Lasha Pavlovich SHUSHANASHVILI; schema : Person; referents : usgsa-s4mr3r899; usgsa-109ad7324492c560862d023cfd99608da1ee9c1f; ofac-13165; usgsa-77e255c77d6f03f2bfd411ede6a916e65ef43fdc; ua-nsdc-15366-susanasvili-lasa; usgsa-s4mr3r89c; usgsa-s4mr3r89b; usgsa-a9febee8f8660f4b065b3d4bda4272a1bc9f7156; datasets : us_ofac_sdn; us_trade_csl; wikidata; us_sam_exclusions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Шушанашвили, Лаша Павлович; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : birthDate : 1961-07-21; 1961-07-25; name : IASHA PAVLOVICH SHUSHANASHVILI; SHUSHANASHVILI, Lasha Pavlovich; ЛАША ПАВЛОВИЧ ШУШАНАШВИЛИ; ლაშა შუშანაშვილი; Lascha Schuschanaschwili; Lasha Shushanashvili; Шушанашвили, Лаша Павлович; YMAR MALGASOV; Lasja Pavlovitsj Sjoesjanasjvili; Lasha Pavlovich SHUSHANASHVILI; Шушанашвілі Лаша; SHUSHANASHVILI LASHA; programId : US-TCO; UA-SA1644; birthPlace : Rustavi; Rustavi, Georgia; Грузія; alias : Лаша Павлович Шушанашвили; Лаша Толстый; Lasha Rustavsky; Iasha Pavlovich SHUSHANASHVILI; Shushanashvili Lasha; Ymar MALGASOV; Лаша Руставский; Lascha Rustawski; Lascha Tolsty; Lascha Pawlowitsch Schuschanaschwili; Lasha Pavlovich Shushanashvili; citizenship : ge; suhh; topics : debarment; sanction; gender : male; lastName : SHUSHANASHVILI; MALGASOV; ШУШАНАШВИЛИ; Shushanashvili; weakAlias : Lasha Tolstiy; Шанаш; LASHA RUSTAVSKI; ЛАША РУСТАВСКИЙ; LASHA TOLSTY; LASHA RUSTAVSKY; Lasha Rustavskiy; middleName : ПАВЛОВИЧ; Pavlovich; nationality : ge; firstName : Lasha; ЛАША; LASHA PAVLOVICH; Ymar; Iasha Pavlovich; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13165; country : gr; passportNumber : 5752452; notes : (also YMAR MALGASOV, IASHA PAVLOVICH SHUSHANASHVILI); (also LASHA PAVLOVICH SHUSHANASHVILI, YMAR MALGASOV); (also LASHA PAVLOVICH SHUSHANASHVILI, IASHA PAVLOVICH SHUSHANASHVILI); createdAt : 2012-06-06; wikidataId : Q4528138; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Шушанашвили,_Лаша_Павлович; target : 1; role : Acting for or on behalf of; target : ; id : ofac-50a1965258dd57a4c9649f871ccc632644973721; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-KDWzoJBc2a6wHyrxCKRYk4; caption : VASILY ALEXANDROVICH KHRISTOFOROV; schema : Person; referents : ua-nsdc-15314-hristoforov-vasil; usgsa-s4mr3rp0g; usgsa-s4mr3rp0h; usgsa-285e0e5149f6b56414c1aa4ad013620474ed21ca; ofac-13088; ofac-pr-94acc77cd163a66ce04b5521dcc3c35a980cd27f; datasets : us_ofac_sdn; us_sam_exclusions; ua_nsdc_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : birthPlace : Російська Федерація; Dzerzhinsk, Nizhny Novgorod, Russia; programId : US-TCO; UA-SA1644; topics : debarment; sanction; name : ВАСИЛИЙ АЛЕКСАНДРОВИЧ ХРИСТОФОРОВ; KHRISTOFOROV, Vasiliy Aleksandrovich; Христофоров Василь; Vasiliy Aleksandrovich KHRISTOFOROV; VASILY ALEXANDROVICH KHRISTOFOROV; VASILIY KHRISTOFOROV; KHRISTOFOROV VASILIY; citizenship : ru; alias : Khrystoforov Vasyl; Vasili KHRISTOFOROV; birthDate : 1972-03-12; passportNumber : 637186356; 530266990; 1175427; firstName : ВАСИЛИЙ; VASILY ALEXANDROVICH; Vasiliy; Vasili; addressEntity : addr-dabb26fe7f6eb7b2c2f1dfdb79282e9d5081f80a; addr-0016e3b0da3daa9af474e11ecb5472fdb2941f7d; addr-4665c9d701a08c9eb769c7c37a7c74495a0cfb84; addr-65dcf00a08d94ad45618d2bf39744b74f6d2016f; idNumber : 76481815; 2202546110; weakAlias : Vasya Voskres; ВОСКРЕС; Voskres; address : Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow; DUBAI; 19 Berezovaya St., Apt. 152, Nizhny Novgorod; Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai; 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13088; country : ae; ru; gender : male; lastName : ХРИСТОФОРОВ; KHRISTOFOROV; middleName : Aleksandrovich; АЛЕКСАНДРОВИЧ; nationality : ru; notes : (also VASILIY KHRISTOFOROV); (also VASILY ALEXANDROVICH KHRISTOFOROV); createdAt : 2012-02-23; target : 1; client : NK-5G5mbXyZXdjtntEmoYquAm; role : Acting for or on behalf of; target : ; sanctions : id : ofac-6ddfdf024757e2c74f75aef34c6ed2a4aea711f8; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; TCO; program : TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 23223; country : us; entity : NK-5G5mbXyZXdjtntEmoYquAm; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); target : ; id : usgsa-463ca82e36bd4a5109b3e682b8a4fccc0f22cfbd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR6F78W; provisions : Prohibition/Restriction; startDate : 2017-12-22; program : Reciprocal; listingDate : 2018-05-03; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5G5mbXyZXdjtntEmoYquAm; target : ; documentedBy : id : ofac-pr-5b88c1673031321807b23a2177dd46c96e44f869; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-5G5mbXyZXdjtntEmoYquAm; date : 2017-12-22; document : id : ofac-pr-46fcd991b4901bf52f11772c045040a3dae0ba13; caption : Treasury Targets the “Thieves-in-Law” Eurasian Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2017-12-22; title : Treasury Targets the “Thieves-in-Law” Eurasian Transnational Criminal Organization; sourceUrl : https://home.treasury.gov/news/press-releases/sm0244; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Freebird Travel and Tourism
| Id: | NK-5W6hj6czEXYyFJwTQ7g9ux | | Name: | Freebird Travel and Tourism | | Type: | Company | | Description : | name : AL-TAIR AL-HUR; FREE BIRD COMPANY; Freebird Travel and Tourism; sourceUrl : https://permid.org/1-5087145460; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48305; https://home.treasury.gov/news/press-releases/sb0183; https://home.treasury.gov/news/press-releases/jy2210; status : Active; jurisdiction : sy; address : MAYSALOON STREET, DAMASCUS; Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus; Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus ~,~ SYRIA, Corporate, Syria; Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai; Athens; country : ae; sy; gr; permId : 5087145460; addressEntity : id : addr-a0998a489ca2549fd0fad1243163e6da5f99f74f; caption : Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Maysaloon Street, Al Muhandiseen Building Floor No. 12; country : sy; full : Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus; city : Damascus; target : ; id : addr-0b5d5ea30c9b6d7d5c211bee8dace8a9a0704dd9; caption : Athens; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gr; full : Athens; city : Athens; target : ; id : addr-cda1eabbe0bed564844a655a2178a856a542e5ee; caption : Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai; country : ae; city : Dubai; street : Hour al-Enz al-Mammzar Center, Second Floor, Office 12; target : ; topics : debarment; sanction; incorporationDate : 2022; alias : الطير الحر; Free Bird Company; Al-Tair Al-Hur; sector : Travel agency activities; programId : US-SYR-REL; createdAt : 2024-10-07; uniqueEntityId : D87BZ5CN43E9; HNLVQCHRG1H1; D885VUQCVHP7; notes : (also FREE BIRD COMPANY, AL-TAIR AL-HUR); (also FREEBIRD TRAVEL AND TOURISM); ownershipAsset : id : ofac-36b4f77af7ce7e8dd55fe677d6dc14c4c1e3f3ce; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-26T14:16:28; properties : asset : NK-5W6hj6czEXYyFJwTQ7g9ux; role : Owned or Controlled By; owner : id : NK-Le5JHd24EkxFTP8kQ32u29; caption : MAHMOUD ABDUL-ILAH AL-DAJ; schema : Person; referents : usgsa-s4mrtxsd7; ofac-pr-97df4f0531666dadae59c90510732855aea0bc8b; ofac-48303; ch-seco-71060; eu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2; usgsa-s4mrtxsd8; mc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d; fr-ga-7113; usgsa-s4mrtqy9t; usgsa-41f4ab7126f1673d474333a4b5c422d6455fa0e7; usgsa-s4mrtxsdb; usgsa-0ec02976855db2ee3fc2a688000bb01644099809; usgsa-ce2a78a2c9f86a9a1cb8c03df330c9b65521a9f5; be-fod-60be0e07e838aeb9e77dc466068ede67a5152b03; usgsa-d537fde991c2465b7d4077bd72e49fae5fc27b96; eu-fsf-eu-11098-26; usgsa-s4mrtxsd9; usgsa-09130ae5539e41a2dffa651f491831a7dd5caf66; eu-tb-logical-161665; datasets : be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-22T15:58:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T16:44:18; properties : birthDate : 1983-07-26; topics : debarment; sanction; country : sy; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7113; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48303; notes : Mahmoud al-Dj is a leading businessperson operating in Syria under the former al-Assad regime, who owns several companies active in different sectors such as logistics and tourism. He facilitates illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including in relation to narcotics, and the shipments of arms and mercenaries. His position is enabled through his close ties with the former al-Assad regime, from which he and his businesses are benefitting. His activities, on the other hand, support the former al-Assad regime and enable it to access illicit revenues. He is therefore benefiting from, and providing support to, the former al-Assad regime.; (Date of UN designation: 2024-01-22); (also MAHMOUD ABDUL-ILAH DAJ, MAHMOUD ABDUL-ILAH AL-DAJ, MAHMUD ABDULILAH DAJJ, MAHMOUD AL-DJ); (also MAHMOUD ABDULILAH AL-DJ); Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie sous l’ancien régime d’al-Assad, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec l’ancien régime d’al-Assad, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent l’ancien régime d’al-Assad et lui permettent d’accéder à des revenus illicites. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.; name : MAHMOUD ABDUL-ILAH AL-DAJ; Mahmoud Abdulilah Al-Dj; Mahmoud al-Dj; MAHMUD ABDULILAH DAJJ; AL-DJ, Mahmoud Abdulilah; Mahmoud ALDJ; MAHMOUD ABDUL-ILAH DAJ; firstName : MAHMUD ABDULILAH; MAHMOUD ABDUL-ILAH; Mahmoud; Mahmud; محمد; MAHMOUD ABDULILAH; lastName : al-Dj; Al-Daj; Dajj; Daj; Al-Dj; ALDJ; الدج; birthPlace : Tell Rifaat, Aleppo, Syria;; Tell Rifaat, Syrian Arab Republic; Tell Rifaat, Aleppo, Syria; Tell Rifaat, Alep : SYRIE; Tell Rifaat; Tell Rifaat, Alep; Tell Rifaat, SYRIAN ARAB REPUBLIC; gender : male; nationality : sy; ly; lb; modifiedAt : 2025-06-20; createdAt : 2024-02-02; birthCountry : sy; programId : SECO-SYRIA; EU-SYR; US-SYR-REL; alias : Mahmud Abdulilah Dajj; Mahmoud al-Dj; Mahmoud Abdul-ilah Daj; Mahmoud Abdul-ilah Al-Daj; Mahmoud ALDJ; محمد الدج; middleName : Abdul-ilah; Abdulilah; uniqueEntityId : HNJYNMS4AFE3; D7YTY355GHY5; D81SXEL8QAA8; D86YU3MHQPV7; D86ZJJKNXC65; target : 1; target : ; sanctions : id : ofac-8b2eed23e37f2569b1761866855b2732eadeef98; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-23T16:10:01; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-5W6hj6czEXYyFJwTQ7g9ux; provisions : PAARSSR-EO13894; Block; authority : Office of Foreign Assets Control; authorityId : 48305; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; reason : Executive Order 14312 (PAARSSR); Executive Order 13894 (Syria-related); programId : US-SYR-REL; country : us; program : PAARSSR-EO13894; target : ; id : usgsa-0c5ceb1a0beec87a5988db0dd0afb53cc4ca8ca2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-5W6hj6czEXYyFJwTQ7g9ux; startDate : 2024-03-26; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2024-10-30; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXSDC; target : ; id : usgsa-bdb9609d417138e8e128532a6c537132435f823e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : startDate : 2024-03-26; provisions : Prohibition/Restriction; entity : NK-5W6hj6czEXYyFJwTQ7g9ux; listingDate : 2024-10-07; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRTQY9W; target : ; id : usgsa-dcff79dd6bfb5ad0ddeaa052294c6e9f776202f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2024-10-30; entity : NK-5W6hj6czEXYyFJwTQ7g9ux; authority : TREAS-OFAC; startDate : 2024-03-26; program : Reciprocal; authorityId : S4MRTXSDD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; documentedBy : id : ofac-pr-a4f357b14a98587c6799e3a0d9f03b7ee8daa570; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-070cf9a7794714f6f8333ff64493b66ff93d5b6a; caption : Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2024-03-26; title : Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime; sourceUrl : https://home.treasury.gov/news/press-releases/jy2210; target : ; date : 2024-03-26; entity : NK-5W6hj6czEXYyFJwTQ7g9ux; target : ; id : ofac-pr-f72e0b0bf9fcab118f760d663c0d23cdd2850c89; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-30; entity : NK-5W6hj6czEXYyFJwTQ7g9ux; document : id : ofac-pr-bb7e95d3293b2aed1f1b646a6679f574fc271c4a; caption : Treasury Implements President’s Termination of Syria Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; publishedAt : 2025-06-30; title : Treasury Implements President’s Termination of Syria Sanctions; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Felix Bitzios
| Id: | NK-6fZBDZvGc5uGwQXj2gA2mJ | | Name: | Felix Bitzios | | Type: | Person | | Description : | name : BITZIOS, Felix; Felix Bitzios; firstName : Felix; birthDate : 1974-05-01; address : Valaoritou 9, 15237 Filothei; Dawson House 5 Jewry Street, London EC3N 2EX, United Kingdom; 15237 FILOTHEI; nationality : gr; lastName : Bitzios; country : gr; cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50536; https://home.treasury.gov/news/press-releases/jy2581; addressEntity : id : addr-88bf93073d7ca59e616849c13fbe3887b31cf73d; caption : Valaoritou 9, 15237 Filothei; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 15237; street : Valaoritou 9; country : gr; full : Valaoritou 9, 15237 Filothei; state : Attica; city : Filothei; target : ; idNumber : AA026331; passportNumber : AT1170869; birthPlace : Athens, Greece; programId : US-CYB; gender : male; topics : debarment; sanction; createdAt : 2024-09-19; uniqueEntityId : QAP5WMNNY7A4; ownershipOwner : id : gb-coh-3304cafde713611cffdfc354c4440392f54ddcd9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-11497563; caption : 11497563; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 11497563; target : 1; owner : NK-6fZBDZvGc5uGwQXj2gA2mJ; recordId : ajAU8Mm4XH1OrAvVLhOkJFYgIsQ; role : Significant influence or control; startDate : 2018-08-02; target : ; sanctions : id : ofac-2a71560c416e5b5cba1780120049301691ee5f53; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CYBER2; reason : Executive Order 13694 (Cyber); programId : US-CYB; provisions : CYBER2; Block; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; entity : NK-6fZBDZvGc5uGwQXj2gA2mJ; authority : Office of Foreign Assets Control; authorityId : 50536; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-8a993eafca80325c325ee9c07fd47588199870f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; listingDate : 2024-09-19; authority : TREAS-OFAC; program : Reciprocal; entity : NK-6fZBDZvGc5uGwQXj2gA2mJ; summary : PII data has been masked from view; startDate : 2024-09-16; authorityId : S4MRTLNBX; target : ; identification : id : ofac-557e67b2891f779a8dd92a9bec688ac1245b6bd3; caption : AT1170869; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-16T16:10:01; properties : number : AT1170869; country : gr; holder : NK-6fZBDZvGc5uGwQXj2gA2mJ; type : Passport; target : ; id : ofac-7e29c9743a3b26e90cd71095c2b1606e8f37dcc0; caption : AA026331; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-16T16:10:01; properties : number : AA026331; type : National ID No.; country : gr; holder : NK-6fZBDZvGc5uGwQXj2gA2mJ; target : ; documentedBy : id : ofac-pr-0bb2524aaae35959e148fdb85a7be16b947dba22; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : NK-6fZBDZvGc5uGwQXj2gA2mJ; date : 2024-09-16; document : id : ofac-pr-208c87330713aaaf0bf66652d576b1d992fe10f3; caption : Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2581; title : Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium; publishedAt : 2024-09-16; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
INTELLEXA ANONYMI ETAIREIA
| Id: | NK-6gzZSTQERtjSiWFZQban8V | | Name: | INTELLEXA ANONYMI ETAIREIA | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48059; addressEntity : id : addr-018214d493b402a22f4a7a1b33419896030512bd; caption : Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Karaoli Dimitriou 1 & Vasiliss 1, 15231; city : Athens; country : gr; full : Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens; target : ; id : addr-43ecc8435acc5b72e4ca7c52c7c23166a03b598f; caption : Irodou Attikou Streeet 7, Athens; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gr; full : Irodou Attikou Streeet 7, Athens; city : Athens; street : Irodou Attikou Streeet 7; target : ; id : addr-d758226e040f1c363375747daf7e307bb6e96db5; caption : Vouliagmenis Avenue & 14 Hatzievaggelou, 16777 Elliniko; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Elliniko; full : Vouliagmenis Avenue & 14 Hatzievaggelou, 16777 Elliniko; postalCode : 16777; street : Vouliagmenis Avenue & 14 Hatzievaggelou; country : gr; target : ; id : addr-49e8a0b59e8da6e9bf6d5a9c4635054e74b05251; caption : Leof Vouliagmenis 47, 16777 Elliniko; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Leof Vouliagmenis 47; city : Elliniko; country : gr; full : Leof Vouliagmenis 47, 16777 Elliniko; postalCode : 16777; target : ; name : Intellexa S.A.; INTELLEXA ANONYMI ETAIREIA; incorporationDate : 2020-03-11; sector : Other information technology and computer service activities; address : Leof Vouliagmenis 47, 16777 Elliniko; Vouliagmenis Ave. & 14 Hatzievaggelou, 16777 Elliniko; VOULIAGMENIS AVENUE & 14 HATZIEVAGGELOU, 16777 ELLINIKO; Irodou Attikou Streeet 7, Athens; Karaoli Dimitriou 1 & Vasiliss 1, 15231 Athens; Vouliagmenis Avenue & 14 Hatzievaggelou, 16777 Elliniko; Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens; alias : Intellexa Anonymi Etaireia; programId : US-BIS-EL; US-CYB; topics : debarment; export.control; sanction; taxNumber : 801326153; registrationNumber : 154460701000; country : gr; createdAt : 2024-10-07; uniqueEntityId : D3SNYLES7PH6; HECPSKSJ17J1; notes : (also INTELLEXA ANONYMI ETAIREIA); (also INTELLEXA S.A.); sanctions : id : ofac-41b223c8a3bcf79e765a602eb96b6a6c1fcc6f4a; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-05T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CYBER2; Block; authority : Office of Foreign Assets Control; country : us; programId : US-CYB; reason : Executive Order 13694 (Cyber); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; authorityId : 48059; program : CYBER2; entity : NK-6gzZSTQERtjSiWFZQban8V; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : trade-csl-01d51ccc847434ea915a5e9ffcdc7a934db38ae5; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 88 FR 46071; reason : For all items subject to the EAR. (See § 744.11 of the EAR); program : Entity List (EL) - Bureau of Industry and Security; startDate : 2023-07-17; programId : US-BIS-EL; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; provisions : Presumption of denial; entity : NK-6gzZSTQERtjSiWFZQban8V; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : usgsa-2515ec0c8f71c00bae502710f8aa3d4a168e1f12; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2024-03-05; authority : TREAS-OFAC; authorityId : S4MRTQY7D; listingDate : 2024-10-07; summary : PII data has been masked from view; entity : NK-6gzZSTQERtjSiWFZQban8V; target : ; id : usgsa-cfbccee4635d5965c3fa627a7316cf32015dcbbb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2024-03-05; entity : NK-6gzZSTQERtjSiWFZQban8V; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTXS9Z; listingDate : 2024-10-30; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Georgios Manidis
| Id: | NK-6xfyACEu7HnrcF2JmzyA3q | | Name: | Georgios Manidis | | Type: | Person | | Description : | country : ru; gr; name : MANIDIS, Georgios; Georgios Manidis; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26684; https://home.treasury.gov/news/press-releases/sm845; addressEntity : id : addr-8b2d8799bf7a6291101233b720834e0fb8bc606e; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; full : Moscow; city : Moscow; target : ; birthDate : 1971-08-23; idNumber : AV2752462; gender : male; programId : US-CYB; lastName : Manidis; address : Moscow; topics : debarment; sanction; firstName : Georgios; createdAt : 2019-12-27; sanctions : id : ofac-3c70a68eb1a46a4f935a1337d256a77248b169bc; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 26684; entity : NK-6xfyACEu7HnrcF2JmzyA3q; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13694 (Cyber); summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; programId : US-CYB; program : CYBER2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; provisions : CYBER2; Block; target : ; id : usgsa-839ee3fc61e7343e8334418b4db8484f0f7e956a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-6xfyACEu7HnrcF2JmzyA3q; authority : TREAS-OFAC; startDate : 2019-12-05; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRBCF1G; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2019-12-27; target : ; unknownLinkTo : id : ofac-87068cc64d4933230aa748870420b35a0387b2e4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-6xfyACEu7HnrcF2JmzyA3q; role : Providing support to; object : id : NK-DYaPuMjLZjJuWxufocCYaz; caption : Evil Corp; schema : Organization; referents : ofac-pr-8d68f89d3fb458487660663637fdd7a4a0a6b206; usgsa-s4mrbcft1; usgsa-2e780dc27f9bf67fd4b5a5b2394e5117b312f1b2; usgsa-s4mrbcf0y; ofac-26664; usgsa-21aeac01ca75e01a34d72d2204e4d332527d539d; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : md; ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664; https://home.treasury.gov/news/press-releases/sm845; https://home.treasury.gov/news/press-releases/jy2623; name : DRIDEX GANG; Evil Corp; addressEntity : addr-bca7385253b157ea8cb39ff517eb213a31ccae95; alias : Dridex Gang; topics : debarment; sanction; programId : US-CYB; address : Moscow; uniqueEntityId : XLL2ZCK1GL49; W3YLW4R62KA9; createdAt : 2019-12-27; notes : (also DRIDEX GANG); (also EVIL CORP); target : 1; target : ; identification : id : ofac-a810ea6e83adee2438e8d3de51072dc1b69a2196; caption : AV2752462; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-6xfyACEu7HnrcF2JmzyA3q; type : National ID No.; country : gr; number : AV2752462; target : ; documentedBy : id : ofac-pr-a3939a386588567aaaf4003a6971b72d03780b2a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-6xfyACEu7HnrcF2JmzyA3q; date : 2019-12-05; document : id : ofac-pr-72f6a3522d980ab9bc1c7a1dd4744974e2e8cf0c; caption : Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm845; title : Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware; publishedAt : 2019-12-05; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Aeolian Airlines
| Id: | NK-6yRUS9xAErbjs4N6YxaaKQ | | Name: | Aeolian Airlines | | Type: | Company | | Description : | notes : "Nineteen people and companies in Europe and Asia acted as middlemen for Iranian airline Mahan Air, helping it procure supplies from the United States in violation of U.S. sanctions, the U.S. Commerce Department said on Wednesday. The regulatory notice from the department posted online provided further insight into the operations of Mahan Air, a commercial airline that the United States has accused of providing funds and transport for Iran's elite forces and flying weapons to Syria. The notice charged that the middlemen 'engaged in the development and operation of an illicit aviation procurement network designed to evade the U.S. government's sanctions against Iran.' A majority of the companies and people are based in Turkey, and others are in Armenia, Greece, Iran, Thailand and the United Arab Emirates. They included Greece's Aeolian Airlines and Armenia's Vertir Airlines, both small charter firms. The Commerce Department added the firms to its 'Entity List,' which largely prohibits them from buying restricted items from the United States, such as aircraft engines or spare parts…Commerce first blacklisted Mahan Air in 2008, after it found the company imported three Boeing Co 747 jumbo jets into Iran without U.S. authorization. Britain's Balli Group Plc later paid $2 million in criminal fines and $15 million in civil fines tied to the same charges. Mahan Air later continued to violate U.S. export laws, trying to find ways to obtain aircraft, engines and computer motherboards from the United States, according to previous Commerce notices. The Treasury Department has also accused Mahan Air of ferrying troops, equipment and weapons to support the government of President Bashar al-Assad in Syria's civil war." (Reuters, "U.S. says firms helped Iranian airline skirt sanctions," 12/11/13) (http://www.unitedagainstnucleariran.com/company/vertir-airlines) (http://in.reuters.com/article/2013/12/11/usa-iran-mahan-idINL1N0JQ1WC20131211); topics : export.risk; export.control; sector : Airline; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/aeolian-airlines; website : http://www.aeolianairlines.com/; name : Aeolian Airlines; country : gr; tr; address : Davran Ap Florya, 34153 Istanbul; 72 Vouliagmenis Ave, Glyfada 16675, Athens; 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens; 58 Vouliagmenis Ave, Voula 16673, Athens; Blg Mtb 1/E 74, Athens; Attaturk Airport, Istanbul; Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul; programId : US-BIS-EL; sanctions : id : trade-csl-ed9d01e666623b502fe3a46f3b5d16dab9b66039; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR. (See §744.11 of the EAR).; programId : US-BIS-EL; provisions : Presumption of denial.; program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-6yRUS9xAErbjs4N6YxaaKQ; startDate : 2013-12-12; authorityId : 78 FR 75458; target : | | Datasets: | ir_uani_business_registry; us_trade_csl |
Armed Proletarian Justice
| Id: | NK-7sDunVAss5c9JRH4PjkvYh | | Name: | Armed Proletarian Justice | | Type: | Organization | | Description : | name : Armed Proletarian Justice; Ένοπλη Προλεταριακή Δικαιοσύνη; programId : US-FTO219; US-TERR; incorporationDate : 2023-12-01; 2023-12-31; topics : crime.terror; debarment; sanction; sector : Transnational Terrorist Group; country : gr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56425; uniqueEntityId : YX56PJN3D4F5; createdAt : 2025-11-20; sanctions : id : ofac-daf2ab1491955d3d1c2857acefde539097aec4a9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T18:10:17; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : program : SDGT; entity : NK-7sDunVAss5c9JRH4PjkvYh; provisions : FTO; Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 56425; country : us; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : us-dos-fto-5b7a711f677989735b3a5dd4dd1e963dba64f629; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-11-21T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-11-21T06:54:02; properties : programId : US-FTO219; entity : NK-7sDunVAss5c9JRH4PjkvYh; programUrl : https://www.congress.gov/crs-product/IF10613; authority : U.S. Department of State; startDate : 2025-11-20; country : us; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-b3c67fa8b786406f91c34a36723a59df77d92733; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : provisions : Prohibition/Restriction; startDate : 2025-11-13; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2025-11-20; authorityId : S4MRX1WN7; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7sDunVAss5c9JRH4PjkvYh; target : | | Datasets: | us_ofac_sdn; us_state_terrorist_orgs; us_sam_exclusions; us_trade_csl |
CYCLOS SECURITIES S.A.
| Id: | NK-8JznbUXPpFdmEdNKoAroyw | | Name: | CYCLOS SECURITIES S.A. | | Type: | Company | | Description : | name : CYCLOS SECURITIES S.A.; Cyclos Securities SA; topics : fin.bank; reg.warn; modifiedAt : 2018-03-24; createdAt : 2007-08-04; address : PANEPISTIMIOU STR. 39 ATHENS 10564 GREECE; 39, Panepistimiou Str., Emporiko Kentro Atrium 1os orofos, ATHINA, ATTIKI, 106 79, Greece; PANEPISTIMIOU STR. 39 ATHENS 10564 ATHENS GREECE; 39, Panepistimiou Str., ATHINA, ATTIKI, 106 79, Greece; swiftBic : CYSEGRA1; country : gr; permId : 5000928527; jurisdiction : gr; leiCode : 2138009KG1B7J1LZPU65; phone : +302103364300; website : http://www.cyclos.gr/; sourceUrl : https://permid.org/1-5000928527; status : Active; incorporationDate : 1990-12-21; sanctions : id : esma-sanctions-1cc75af003e27ef6566239c0fb0dc215cff791e0; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : authority : Hellenic Capital Market Commission (HCMC); reason : Sanction of €3.000 to CYCLOS SECURITIES S.A. for infringement of provisions of art. 3 and 8 of decision 2/452/2007 of HCMC due to organizational weaknesses; entity : NK-8JznbUXPpFdmEdNKoAroyw; provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MiFID; country : gr; startDate : 2017-07-03; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; permid |
BANK SADERAT IRAN
| Id: | NK-8KVFXmw8DEYw22kVB5T52b | | Name: | BANK SADERAT IRAN | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; name : ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ; BANK SADERAT IRAN; leiCode : 213800IJGJFB3GND1T26; incorporationDate : 2014-10-13; legalForm : BANK; address : 25-29 EL. VENIZELOU STR. (PANEPISTIMIOU), 10564 ATHENS; MEGARO ATHENA EL. VENIZELOU 25-29 ATHENS 10564 ATHENS GREECE; EL. VENIZELOU 25-29 MEGARO ATHENA ATHENS 10564 GREECE; TEHRAN, SEPEHR TOWER, 23, 15718-38337; swiftBic : SDRRGRA1; jurisdiction : ir; registrationNumber : 123200760001; modifiedAt : 2024-10-25; country : gr; createdAt : 2017-10-09; ownershipAsset : id : lei-213800IJGJFB3GND1T26-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-8KVFXmw8DEYw22kVB5T52b; startDate : 2014-10-13; status : ACTIVE; owner : id : NK-mrUUaWJ9u8xwzsEZ4TEB6K; caption : Bank Saderat Iran; schema : Company; referents : tw-shtc-e72e51fd92231b09a9c667c475bacb033f965ef5; NK-ZnaimKvjBb6aVekp9PsXwW; fr-ga-8450; usgsa-s4mr3ptc1; ca-sema-f4178a930afe9d58a042e81db842934eaa81e747; lei-894500MDF6I8J93LO347; NK-h969DLrkDVHCiQot3zek3f; usgsa-s4mr3ptc0; bic-SDINFRP1; gb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs; eu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d; oc-companies-fr-632036752; gb-coh-si-ef0yvjf0-jrf6jxer0pfl2oq; lei-2763RIUHRUXVYE8VBI52; gb-fcdo-inu0302; permid-5015620395; us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2; tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec; au-dfat-1995-bank-saderat-iran; mc-freezes-e07cd0ee09e1a6e3f3c9d99bb288398f8ace2788; usgsa-d284fe6602fcdae2dd273bf38dd912f649b47ab4; ofac-10368; ch-seco-100365; be-fod-2ca89003d9039ee3cf872ed23765b406d99d8b61; oc-companies-gb-br001527; lei-549300KBNGV4NYY3GE68; ch-seco-9019; us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f; gb-hmt-11185; oc-companies-gb-fc005225; eu-fsf-eu-13731-64; oc-companies-us-ca-0788613; usgsa-58529f08f81a6bb70494b1a366e8da3b7a0fd123; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; us_fed_enforcements; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; opencorporates; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T10:23:25; properties : name : IRAN EXPORT BANK; Bank Saderat; Bank Saderat Iran; BANK SADERAT-IRAN; BANK SADERAT IRAN; addressEntity : addr-419aa2ba7b6707d56133e248f48dc84b17707278; addr-0323bdf9a244c4194f99fa84315221df1d3d183a; NK-jT8DBUQ9uiFanYMwvfZ9Ek; addr-53b42903a1bc0601ba9ff762970cc06c15b222c6; addr-271423e660effb54aee255d6d5a1c07fbb487d60; addr-fdadb945e8e8933a8432b957827cb91845d778f4; addr-4e07f5ba26a3b0b6b0ece30bdd04f6533dd46ede; addr-5b56c5a1ec4523ecb3c79e37424be7f9c3304b8b; addr-4916d69599d2942ea282e682d7d21ad975202166; addr-de18b4a02a35cbbf7a64ced678dfef0cbf97afc4; addr-f4f29cdb14103b4573dcd0556969f9ea35df2b15; addr-8c2a7e5ab06ca8adec3dc9f8be035e130a609945; addr-3fea5587a9cc399fa1c6c4ae4427ed2958b3a5b1; addr-b139af0cc4d529143dea72f26827d4e9feef4fee; addr-b121ca83d3fee0b6fc403d785916babbe1c52ba9; addr-15b6e82db763dc26ef06161a7ca0b1c91abd2841; addr-e9a81c11bffb5f377963ed7bc64ff8059ed34bb7; addr-59741f712fd07dbeaeedd2dded3cc15ebc70c676; addr-409e7eb6549e0626b65a618027535848e862316f; addr-b5f2d865a6cd8c4e370d342192b3dae78348b8e1; addr-278b98335450f904ff85fd70f2b11373ae567a45; addr-1edcf3b4c202ffcbec9c76a3ae39d0b7ff470fa5; addr-8f608bc187aad06596b5bb8919d729681662cb41; addr-3602b1f7b0d295d06fec40570c43792553019696; addr-b8c1f1f6fd3d330f5cdce02ceb01dbdabce80fd4; addr-81121a298b2dbb429de13450c46e82874dbc7521; addr-fab27dc521fcf77453f14f00b2bd375a25b4dbb6; addr-c8d9f3931f31350efe7f9faea7421aa3685d6ce8; addr-4d5e88cb69c75e3f407c4e782189a53833cb6e0b; createdAt : 2007-10-26; topics : fin.bank; corp.disqual; sanction; debarment; reg.action; export.control; programId : GB-IRAN-NW; AU-IRAN; US-FED-ENF; US-TERR; SECO-IRAN; CA-SEMA; EU-IRN; address : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; Building No.58, Grand Hamad Street, Street. 119, Zone. 5, Doha; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; PO Box 700, Abu Dhabi; United Kingdom; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4425, Salwa Rd, Doha; PO Box 5126 Beirut Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; Postfach 112227, Deichstrasse 11, 20459, Hamburg; TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN; TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; TEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471; PO Box 2256 Doha Qatar; PO BOX 1269, 112, MUSCAT; Sheikh Zayed Rd, Dubai City; PO Box 16, Liwara Street, Ajman; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; Tehran, Iran; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; PO Box 4425, Salwa Rd Doha Qatar; Ground Floor Business Room, Building Banke Khoon Road, Harat; 16 rue de la Paix, 75002 Paris; 5 Lothbury London EC2R 7HD United Kingdom; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; 5 Lothbury, London EC2R 7HD; PO Box 4182, Murshid Bazar Branch, Dubai City; 16 RUE DE LA PAIX PARIS 75002 FRANCE; Sheikh Zayed Rd Dubai City United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; New York, NY; Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; Iran; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; 16 rue de la Paix Paris 75002 France; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; PO Box 1269, 112, Muscat; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran; Tehran, Sepehr Tower, 43, Somayeh Avenue, 07, 1571838337; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; PO Box 2256, Doha; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; PO Box 5126, Beirut; PO Box 700 Abu Dhabi United Arab Emirates; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE; 16 RUE DE LA PAIX, 75002 PARIS; 43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran; PO Box 16, Liwara Street Ajman United Arab Emirates; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 1269 Muscat 112 Oman; alias : نک صادرات ایران,; IRAN EXPORT BANK; BSI; notes : Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Disqualified; (also BANK SADERAT IRAN); (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); all offices worldwide; (also IRAN EXPORT BANK); Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.
Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.
Therefore, Bank Saderat is supporting the Government of Iran.; sourceUrl : https://permid.org/1-4296646454; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SI-Ef0yVJf0-JrF6Jxer0pfl2OQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8450; https://permid.org/1-5081391281; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10368; https://find-and-update.company-information.service.gov.uk/company/FC005225; https://permid.org/1-5000031091; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5015620395; country : ae; tm; af; ir; om; gb; de; qa; lb; us; gr; fr; modifiedAt : 2026-03-06; status : Active; incorporationDate : 1993-01-01; 1953-07-15; 1963-01-01; 1970-09-08; legalForm : BANK; Other company type; Limited Liability Company; Iranian Comapnies Acts; opencorporatesUrl : https://opencorporates.com/companies/fr/632036752; https://opencorporates.com/companies/gb/FC005225; https://opencorporates.com/companies/gb/BR001527; https://opencorporates.com/companies/us_ca/0788613; sector : None Supplied; jurisdiction : qa; ir; gb; fr; registrationNumber : V4Z5EVUNEX55; 632036752; FC005225; N/A; 4150; leiCode : 894500MDF6I8J93LO347; 2763RIUHRUXVYE8VBI52; 549300KBNGV4NYY3GE68; swiftBic : SDINFRP1; phone : 009821 - 8829469; '009821 - 8829469; +97444414646; +982188306091; website : http://www.bsi.ir/; http://www.saderbank.com/; email : info@saderbank.ir; permId : 5081391281; 4296646454; 5015620395; 5000031091; uniqueEntityId : W83ESRT5F1G9; V4Z5EVUNEX55; target : 1; role : IS INTERNATIONAL BRANCH OF; target : | | Datasets: | ann_graph_topics; ext_gleif; iso9362_bic |
Antonios Margaritis
| Id: | NK-9cNDZANQQSEKyYRiQnBfAc | | Name: | Antonios Margaritis | | Type: | Person | | Description : | nationality : gr; sourceUrl : https://home.treasury.gov/news/press-releases/sb0229; https://ofac.treasury.gov/news/press-releases/jy2758; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55218; name : MARGARITIS, Antonios; Antonios Margaritis; country : gr; birthDate : 1976-01-21; programId : US-IRAN; topics : debarment; sanction; idNumber : P288786; lastName : Margaritis; gender : male; birthPlace : Athens, Greece; firstName : Antonios; uniqueEntityId : GV7RVMXSHXA6; createdAt : 2025-09-18; ownershipOwner : id : ofac-20554d6bab323d82c6cc5f8cb12b79909177c333; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-21T18:10:01; properties : owner : NK-9cNDZANQQSEKyYRiQnBfAc; asset : id : NK-RdggBFABvyxbfvDJLpdh2G; caption : Comford Management S.A.; schema : Company; referents : ofac-55221; ofac-pr-64066face44836908e4b9fa795794a66ebec1ac8; usgsa-a5364b2c5b3e413cb4b44e622b092c5cd142da46; usgsa-s4mrwvjv8; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0229; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55221; name : Comford Management S.A.; country : mh; addressEntity : addr-4dc987d100dd4b063d010c48554fcfc1a88009c2; incorporationDate : 2022-03-02; programId : US-IRAN; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; topics : debarment; sanction; registrationNumber : 113351; createdAt : 2025-09-18; uniqueEntityId : GVJ8AY71T349; target : 1; role : Owned or Controlled By; target : ; id : ofac-48b7d07e6405ba867074d67eacc3ca875e934e4a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-21T18:10:01; properties : role : Owned or Controlled By; asset : id : NK-RAXVVLohumWuu5LrTS2ubo; caption : Square Tanker Management Ltd.; schema : Company; referents : ofac-55220; usgsa-s4mrwvjv7; ofac-pr-4a320b484e54ec2ece0c39d8306defdf2e064a19; usgsa-7b1b512c816f43abad79d3d9ad159241220dddfa; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : country : mh; name : Square Tanker Management LTD.; Square Tanker Management Ltd.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0229; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55220; programId : US-IRAN; topics : debarment; sanction; incorporationDate : 2023-01-25; registrationNumber : 118136; addressEntity : addr-34d8816be6b4ea168da151ead2fc02d8da32dc41; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; createdAt : 2025-09-18; uniqueEntityId : GVH4JLMNKBH1; target : 1; owner : NK-9cNDZANQQSEKyYRiQnBfAc; target : ; id : ofac-83aeebb35db03abff24765ffb77a740788c61192; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-21T18:10:01; properties : asset : id : NK-WVDr3sTDq8BsbBCmrUXEtV; caption : United Chartering S.A.; schema : Company; referents : ofac-pr-fc413ee1cb822dedaea790169d42fb4f14bde7f7; ofac-55222; usgsa-d8e32b0bcd3836413077038b74bc1ff90922babe; usgsa-s4mrwvjv9; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : country : mh; sourceUrl : https://home.treasury.gov/news/press-releases/sb0229; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55222; name : United Chartering S.A.; incorporationDate : 2022-03-16; topics : debarment; sanction; registrationNumber : 113582; alias : Waney Chartering S.A.; programId : US-IRAN; addressEntity : addr-d4e92d3ddb9762ae0b3cd4b1040360332f579b47; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; uniqueEntityId : GVNQH8KJZ521; createdAt : 2025-09-18; target : 1; owner : NK-9cNDZANQQSEKyYRiQnBfAc; role : Owned or Controlled By; target : ; id : ofac-eb3a0fc0d67eb1de28bb7ebf156a5d4cb1cd346c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-21T18:10:01; properties : owner : NK-9cNDZANQQSEKyYRiQnBfAc; role : Owned or Controlled By; asset : id : NK-eFgAnLuRLEuqDpgFgNf6S8; caption : Marant Shipping and Trading S.A.; schema : Company; referents : ofac-pr-b61a1a2c855a31817efc99a9c4756bf73f2293de; ofac-55219; usgsa-2c6bee96c17ae0a2ac7261638066cc20d73f9ef7; usgsa-s4mrwvjv6; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : country : gr; mh; name : Marant Shipping and Trading S.A.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0229; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55219; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; Gyzi 3, 15125 Athens; GYZI 3, 15125 ATHENS; programId : US-IRAN; registrationNumber : IMO 6245207; 76320; incorporationDate : 2015-05-04; addressEntity : addr-a3a9327dcc6bca4ed52ac37352cd1c59d3450c2b; addr-c48f37a8da6299f80280ae9d7b5e822e2ac63460; topics : debarment; sanction; createdAt : 2025-09-18; uniqueEntityId : GV8UUJQBCKY8; target : 1; target : ; sanctions : id : ofac-95c7d82418b9894bb45036c6d2ba2b33be445dae; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-21T18:10:01; properties : provisions : IRAN-EO13902; Block; country : us; reason : Executive Order 13902 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-9cNDZANQQSEKyYRiQnBfAc; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; program : IRAN-EO13902; authority : Office of Foreign Assets Control; authorityId : 55218; target : ; id : usgsa-610d3a1c7a69174c1e975ede774838f0d842662a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : summary : PII data has been masked from view; startDate : 2025-08-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-09-18; authority : TREAS-OFAC; authorityId : S4MRWVJV5; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-9cNDZANQQSEKyYRiQnBfAc; target : ; identification : id : ofac-c87f01754417b71454eccb6bbbf73a690d4f3d73; caption : P288786; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-21T18:10:01; properties : number : P288786; holder : NK-9cNDZANQQSEKyYRiQnBfAc; type : National ID No.; country : gr; target : ; documentedBy : id : ofac-pr-6de356c7e51ea229d65bb2bedfab7264b2690c96; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : entity : NK-9cNDZANQQSEKyYRiQnBfAc; document : id : ofac-pr-a0980255252477d0d0d94dc9f387e135919c4f1b; caption : Treasury Targets Iranian Oil Exports and Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Targets Iranian Oil Exports and Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0229; publishedAt : 2025-08-21; target : ; date : 2025-08-21; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Seven Seas Maritime Enterprise
| Id: | NK-ApRUWQZ632pXY5rMgCf2bd | | Name: | Seven Seas Maritime Enterprise | | Type: | Company | | Description : | imoNumber : IMO6393387; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/563; name : Seven Seas Maritime Enterprise; topics : poi; country : gr; ownershipOwner : id : ua-ws-1c6a77d76b39b827881a279dfd93fd3e7f9a0ceb; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2023-03-16; owner : NK-ApRUWQZ632pXY5rMgCf2bd; asset : id : NK-Gb9URZ4HkQS2a6ms4roSRy; caption : VOLTA RIVER; schema : Vessel; referents : ua-ws-a54f24b94f2b84b53afb5bdcddbb8d0a9ad998a8; ua-ws-vessel-563; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : pastFlags : vn; bs; previousName : SPT Conqueror; Freedom; Bergina; type : Crude Oil Tanker; mmsi : 352002521; topics : poi; mare.shadow; flag : pa; buildDate : 2007; notes : 2Rivers Group (Coral Energy) network; deadweightTonnage : 105839; callSign : 3E3885; name : VOLTA RIVER; programId : UA-WS-MARE; imoNumber : IMO9336414; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/563; grossRegisteredTonnage : 57657; description : The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products, in particular, from russian ports in the Black Sea, delivers russian crude oil from russian ports in the Black Sea to the Gulf of Lakonikos (Greece) for further STS transfers with the supertanker SAATHI (IMO 9402732 of the VLCC type), affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil/oil products under Western sanctions in 2022-2023. Also, in January 2025, an STS transmission was made in the Gulf of Lakonicos with the tanker CHEETAH-II (IMO 9222560), which left the Kerch Strait (port of Kavkaz), where it had been conducting dark activities for a long time, and called at the port of Komysh-Burun (TOT Crimea) in December 2024. br The tanker has been conducting so-called dark activities with AIS disabled in the area of the Kerch Strait, the russian ports of Tuapse and Ust-Luga. br In September 2025, the vessel transported 30,000 tons of russian petroleum products. The cargo was shipped by Rosneft. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; role : owner; target : ; sanctions : id : ua-ws-cddbab8efa6c99ba003ff5e7619082676685d5e2; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-ApRUWQZ632pXY5rMgCf2bd; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/563; programId : UA-WS-MARE; target : | | Datasets: | ua_war_sanctions |
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
| Id: | NK-Co5ePzYHfTmp4b9sn3EYzF | | Name: | G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A. | | Type: | Company | | Description : | name : G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.; GA Pervanas Securities and Investment Services Company SA; topics : fin.bank; reg.warn; modifiedAt : 2018-03-24; swiftBic : PSIEGRA1; address : SOPHOKLEOUS STR. 7-9 ATHENS 10559 ATHENS GREECE; Sofokleous 7-9, ATHINA, ATTIKI, 105 59, Greece; SOPHOKLEOUS STR. 7-9 ATHENS 10559 GREECE; country : gr; createdAt : 2007-08-04; website : https://pervanas.gr/; permId : 5079701455; incorporationDate : 1991-04-23; sourceUrl : https://permid.org/1-5079701455; status : Active; jurisdiction : gr; phone : +302103727200; sanctions : id : esma-sanctions-0f10c39eb0b0e6e934131108ad183c5da00ac168; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; reason : Πρόστιμο ύψους 5.000 ευρώ στην εταιρεία Γ. Α. ΠΕΡΒΑΝΑΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΑΕΠΕΥ για παραβάσεις διατάξεων των νόμων 3606/2007 και 3340/2005 καθώς και της απόφασης 2/452/1.11.2007 του Διοικητικού Συμβουλίου της Επιτροπής Κεφαλαιαγοράς; authority : Hellenic Capital Market Commission (HCMC); provisions : Administrative sanction and measure; program : MiFID; country : gr; startDate : 2015-10-12; entity : NK-Co5ePzYHfTmp4b9sn3EYzF; target : | | Datasets: | eu_esma_sanctions; permid; iso9362_bic |
NORDSTRAND MARITIME AND TRADING COMPANY
| Id: | NK-DW2NkBzboXgeY4GgxWRBGu | | Name: | NORDSTRAND MARITIME AND TRADING COMPANY | | Type: | Company | | Description : | jurisdiction : gr; status : Active; sourceUrl : https://permid.org/1-5096758339; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1571; country : gr; address : 33 Akti Maouli, 185-35 Pireas (Piraeus); 33 AKTI MAOULI, 185-35 PIREAS (PIRAEUS); Greece; permId : 5096758339; name : Nordstrand Maritime and Trading Co; NORDSTRAND MARITIME AND TRADING COMPANY; programId : US-CUBA; addressEntity : id : addr-f1810a814fb1d87a8901316a5ef58b66bcc52673; caption : 33 Akti Maouli, 185-35 Pireas (Piraeus); schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pireas (Piraeus); country : gr; street : 33 Akti Maouli; postalCode : 185-35; full : 33 Akti Maouli, 185-35 Pireas (Piraeus); target : ; topics : debarment; sanction; createdAt : 2005-05-25; uniqueEntityId : V5XYAMKGMMH8; sanctions : id : ofac-fbee70b7209be28372db0b316ee2015f021a2eb8; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; entity : NK-DW2NkBzboXgeY4GgxWRBGu; provisions : Block; CUBA; authorityId : 1571; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; country : us; authority : Office of Foreign Assets Control; program : CUBA; programId : US-CUBA; target : ; id : usgsa-e446247ee445d09fc4e0a11d2e2acc2ed691acc5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3PCFT; listingDate : 2005-05-25; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-DW2NkBzboXgeY4GgxWRBGu; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
GRACE BAY SHIPPING INC
| Id: | NK-EsH6zjJiQ4rLBduBR6nCFV | | Name: | GRACE BAY SHIPPING INC | | Type: | Organization | | Description : | addressEntity : id : addr-167eb08f3dc532da29941656a0a942127ac9a5a1; caption : Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Fujairah; full : Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; street : Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044; country : ae; target : ; id : addr-8425275ba632efc53684a467dfc6888ecf419fa1; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ajeltake Island; country : mh; state : Majuro; postalCode : MH96960; street : Trust Company Complex, Ajeltake Road; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960; target : ; country : ae; gr; mh; name : GRACE BAY SHIPPING INC; programId : US-IRAN; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960; Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; CARE OF SAMBOUK SHIPPING FCZ, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15731; createdAt : 2013-03-14; uniqueEntityId : TJBGKDE7V7Z5; D97YR86WM8Q8; Z7SGJJV4KYW7; sanctions : id : ofac-ab47e2e41145369354c3d04c567dda7a5ef7cd8a; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 15731; entity : NK-EsH6zjJiQ4rLBduBR6nCFV; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; reason : Executive Order 13599 (Iran); program : IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-40ea6150fb4204bee8d2882feb1809e7174d8fc7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2013-03-14; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR487Y8; country : us; provisions : Prohibition/Restriction; entity : NK-EsH6zjJiQ4rLBduBR6nCFV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6454e396056f8ba9678c15b619208e21f9962c6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR5CT60; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2017-01-26; country : us; entity : NK-EsH6zjJiQ4rLBduBR6nCFV; startDate : 2016-01-16; provisions : Prohibition/Restriction; target : ; id : usgsa-abaf4de98b59e3502bd4bfaa4fa46d079adbe381; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; program : Reciprocal; listingDate : 2017-01-26; authorityId : S4MR5CS19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-EsH6zjJiQ4rLBduBR6nCFV; startDate : 2016-01-16; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Luay Al-Mallah
| Id: | NK-Mkva8zffyZmgrXmiSgKBdy | | Name: | Luay Al-Mallah | | Type: | Person | | Description : | name : Luay Al-Mallah; LUAY MALLAH; AL-MALLAH, Luay; LOUAY ABU BAKR MALAH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50846; https://home.treasury.gov/news/press-releases/jy2613; alias : Luay Mallah; Louay Abu Bakr Malah; MALAH, Louay Abu Bakr; MALLAH, Luay; topics : sanction; debarment; export.control; address : PEIRAIAS; Peiraias; Peiraias Attica Greece; country : gr; tr; middleName : Abu Bakr; nationality : sy; tr; programId : US-TERR; birthPlace : Tartus, Syria; gender : male; passportNumber : U24015191; addressEntity : id : addr-1f6eb45fb710236d91f2043fea5f308600d3d185; caption : Peiraias; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Attica; full : Peiraias; country : gr; city : Peiraias; target : ; birthDate : 1982-01-02; lastName : Mallah; Malah; Al-Mallah; firstName : Louay; LOUAY ABU BAKR; Luay; uniqueEntityId : MQYSV9H76F97; FZQ6G4SR49K5; FZRBPKJMTXB5; notes : (also LUAY AL-MALLAH); (also LOUAY ABU BAKR MALAH, LUAY MALLAH); createdAt : 2024-10-10; identification : id : ofac-2a42c543920ba197e88e846ac2f8e11ab847910b; caption : U24015191; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; type : Passport; endDate : 2031-01-25; number : U24015191; holder : NK-Mkva8zffyZmgrXmiSgKBdy; target : ; ownershipOwner : id : ofac-45c4af79772257c393c5fcb8649e716aafb44944; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : owner : NK-Mkva8zffyZmgrXmiSgKBdy; asset : id : NK-cSuagP2qXy32TaeRN6kwz8; caption : Oryx Denizcilik Limited Sirketi; schema : Organization; referents : ofac-50847; usgsa-91c88851a69dde8b733a2c47428480b359aa10f1; usgsa-s4mrtrzph; usgsa-82e23aabb314430cc78be194d70e82a33c6400f5; ofac-pr-9f045ddff279104e7c53bb1d1bb2843658aab05b; usgsa-s4mrtxtnj; tw-shtc-f4977818a72ba6935e67b7c9d1332de16fab84a6; tw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : ORYX DENIZ CILIK LTD; Oryx Denizcilik Limited Sirketi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50847; https://home.treasury.gov/news/press-releases/jy2613; country : tr; topics : sanction; debarment; export.control; alias : Oryx Deniz Cilik Ltd; address : Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul; MASLAK MAHALLESI ESKI BUYUKDERE CAD GIZ 2000 PLAZA APT NO. 7/33, SARIYER, ISTANBUL; Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul; Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer Istanbul Turkey; Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir Istanbul Turkey; addressEntity : addr-e7a76a5931755ed487911eca461b73fd251fb084; addr-6e45a23239b0742597e114429b32a9f6bfdf63bc; idNumber : 0648-1179-9800-0001; registrationNumber : 1149115; 159266-5; programId : US-TERR; incorporationDate : 2018-10-10; uniqueEntityId : MQZ4HNS2JPV9; FZSHWUPC6PT9; createdAt : 2024-10-10; notes : (also ORYX DENIZ CILIK LTD); (also ORYX DENIZCILIK LIMITED SIRKETI); target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-97ebd029ca9839d7f293b1406efaaceb566ded48; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; provisions : Block; SDGT; authorityId : 50846; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Mkva8zffyZmgrXmiSgKBdy; reason : Executive Order 13224 (Terrorism); program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; target : ; id : usgsa-3ee95d1286099a54086a541f149e443017dd3416; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-11T13:01:00; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-11T13:01:00; properties : entity : NK-Mkva8zffyZmgrXmiSgKBdy; country : us; startDate : 2024-09-25; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-10; authorityId : S4MRTRZPG; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4581693f3bcea7ff3f22cf5817c5d97c37c9326b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; country : us; entity : NK-Mkva8zffyZmgrXmiSgKBdy; program : Reciprocal; authorityId : S4MRTXTNG; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2024-09-25; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b2a098826677bac338e1d97681fd41cad956cffa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; authority : TREAS-OFAC; entity : NK-Mkva8zffyZmgrXmiSgKBdy; listingDate : 2024-10-30; country : us; summary : PII data has been masked from view; authorityId : S4MRTXTNH; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-09-25; target : ; unknownLinkTo : id : ofac-aa9a08ed49de226b0b3094fdf48d68c5a1c32e84; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : object : id : NK-btMzoFNBguMNzwMzJZtycP; caption : Abdul Jalil Mallah; schema : Person; referents : usgsa-s4mrj5bf6; usgsa-a7f365c8685f2c3c61fa601bb4f54c5949585c52; usgsa-s4mrtygwq; usgsa-9d1785e1c374ead12704ce4e7ee50967cfb11375; ofac-32178; tw-shtc-9a92449715be876e4591fd937a09961864744072; ofac-pr-1c6a0a774638d04c4f9a1f1a014b539b351a8f58; usgsa-d34a1a3078b3052234744f87404ff64cf805b655; usgsa-s4mrtygwr; tw-shtc-1b3e32e2b97682c6e81fecae5eb1d84f6c7aba61; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32178; country : se; gr; name : MALLAH, Abdul Jalil; 'ABD-AL-JALIL AL-MALAHI; 'ABD-AL-JALIL AL-MALLAH; Abdul Jalil Mallah; topics : debarment; export.control; sanction; address : Malmo Sweden; Malmo; Greece; alias : 'Abd-al-Jalil al-Mallah; AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil; 'Abd-al-Jalil al-Malahi; middleName : Jalil; birthDate : 1975-01-05; firstName : Abdul; 'Abd-al-Jalil; ABDUL JALIL; lastName : Mallah; al-Mallah; al-Malahi; programId : US-TERR; gender : male; idNumber : 750105-3735; addressEntity : addr-23afb60d0ebb834c9c1d234e1a88e634618c8c8a; nationality : sy; createdAt : 2021-09-15; uniqueEntityId : TBTWTFZX7RW7; TBTFSGRPEU32; J1PXVCQRLPJ7; notes : (also ABDUL JALIL MALLAH); (also 'ABD-AL-JALIL AL-MALLAH, 'ABD-AL-JALIL AL-MALAHI); target : 1; role : Providing support to; subject : NK-Mkva8zffyZmgrXmiSgKBdy; target : ; documentedBy : id : ofac-pr-e7590bace3e7c0e3c5582a33aeb6ffe5f93992c4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : entity : NK-Mkva8zffyZmgrXmiSgKBdy; date : 2024-09-25; document : id : ofac-pr-f778b4abd4c62c753ad6ea11da998a48024c2c55; caption : Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2024-09-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy2613; title : Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
JUPITER SEAWAYS SHIPPING
| Id: | NK-MuTnt99A6qM9qP7HBAupUQ | | Name: | JUPITER SEAWAYS SHIPPING | | Type: | Company | | Description : | country : ae; lr; gr; status : Active; name : Jupiter Seaways Shipping; JUPITER SEAWAYS SHIPPING; permId : 5096762877; sourceUrl : https://permid.org/1-5096762877; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15736; address : C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; 80 Broad Street, Monrovia; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Liberia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; addressEntity : id : addr-823676e5c4c3f17cf306b510c20d2d57eabbaebd; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 80 Broad Street, Monrovia; country : lr; street : 80 Broad Street; city : Monrovia; target : ; id : addr-65415d728189f9f743573f945a13a47dfbd8c984; caption : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; country : ae; street : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044; city : Fujairah; target : ; programId : US-IRAN; topics : debarment; sanction; createdAt : 2013-03-14; uniqueEntityId : WNQEGP2JBSC4; KNZ9FMFBLBD6; NVH7XFV28Y91; sanctions : id : ofac-efc8e84fc7f2f505c03ddd8b6e19a1a36795a640; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; programId : US-IRAN; program : IRAN; reason : Executive Order 13599 (Iran); summary : Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-MuTnt99A6qM9qP7HBAupUQ; authorityId : 15736; target : ; id : usgsa-171719ed789a14507158561206103480c58cd624; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR5CS1G; listingDate : 2017-01-26; startDate : 2016-01-16; entity : NK-MuTnt99A6qM9qP7HBAupUQ; provisions : Prohibition/Restriction; target : ; id : usgsa-37e65e75994d2ea557d54d2662dd9461e5421dc3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-01-16; program : Reciprocal; country : us; authorityId : S4MR5CT65; summary : PII data has been masked from view; listingDate : 2017-01-26; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-MuTnt99A6qM9qP7HBAupUQ; target : ; id : usgsa-468e6a8866555d557190614357495c67349851b4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2013-03-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-MuTnt99A6qM9qP7HBAupUQ; authorityId : S4MR487YL; program : Reciprocal; provisions : Prohibition/Restriction; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
ARATOS GROUP
| Id: | NK-MzHCnaLUE3AZoEWece5xRi | | Name: | ARATOS GROUP | | Type: | LegalEntity | | Description : | notes : ADDITION, F.R. NOTICE ADDED; address : L. AMFITHEAS 10, 17564 ATHENS; 10 AMFITHEAS AVENUE, 17564 PALAIO FALIRO; country : gr; topics : export.control; programId : US-BIS-DPL; name : ARATOS GROUP; sanctions : id : trade-csl-c47c9b11e3416c4be62899edf726e778f61a28a7; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 88 F.R. 38813 6/14/2023; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; endDate : 2023-12-05; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-MzHCnaLUE3AZoEWece5xRi; startDate : 2023-06-08; country : us; target : | | Datasets: | us_trade_csl |
STAVROS EMM. LAVRENTAKIS SECURITIES S.A.
| Id: | NK-PFh5qFV3LrWHWhGL23Bzjt | | Name: | STAVROS EMM. LAVRENTAKIS SECURITIES S.A. | | Type: | Company | | Description : | topics : reg.warn; name : STAVROS EMM. LAVRENTAKIS SECURITIES S.A.; Stavros Emm Lavrentakis Securities SA; status : Active; jurisdiction : gr; country : gr; permId : 5057456149; address : Sophocleous 7-9, ATHINA, ATTIKI, 105 59, Greece; sourceUrl : https://permid.org/1-5057456149; leiCode : 213800OSQM1JJ4CCXK11; sanctions : id : esma-sanctions-1911f6044e6f840e6aa1ad66b047519ef76a1935; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : authority : Hellenic Capital Market Commission (HCMC); country : gr; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MiFID; startDate : 2015-01-19; entity : NK-PFh5qFV3LrWHWhGL23Bzjt; reason : Πρόστιμο ύψους 3.000 ευρώ στην εταιρεία ΣΤΑΥΡΟΣ ΛΑΥΡΕΝΤΑΚΗΣ ΑΕΠΕΥ για παραβάσεις της χρηματιστηριακής νομοθεσίας αναφορικά με το σύστημα εσωτερικού ελέγχου της Εταιρείας κατά παράβαση της παραγράφου 1(γ) του άρθρου 3 της 2/452/1.11.2007 απόφασης του Διοικητικού Συμβουλίου της Επιτροπής Κεφαλαιαγοράς.; provisions : Administrative sanction and measure; target : | | Datasets: | eu_esma_sanctions; permid |
NICOS I.V. SPECIAL MARITIME ENTERPRISES
| Id: | NK-QjUNmcynFHuyHVnoZrANqp | | Name: | NICOS I.V. SPECIAL MARITIME ENTERPRISES | | Type: | Company | | Description : | country : gr; address : 12 A IRODOU ATTIKOU, 15124 MAROUSSI, 15124; topics : debarment; notes : (also NICOS I.V. SPECIAL MARITIME ENTERPRISES); name : NICOS I.V. SPECIAL MARITIME ENTERPRISES; createdAt : 2019-06-17; sanctions : id : usgsa-b1ca2198f7e6dd3654b8079e0e31958ddab3f61f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 2019-06-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : EPA; country : us; summary : REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: NICOS I.V. - International Maritime Organization Number (IMO):9103843 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.; program : Reciprocal; authorityId : S4MR9FP8J; startDate : 2019-05-03; entity : NK-QjUNmcynFHuyHVnoZrANqp; target : | | Datasets: | us_sam_exclusions |
Rose Shipping Limited
| Id: | NK-QshH5t2Vu8uNjMSsmJNeaU | | Name: | Rose Shipping Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2758; https://ofac.treasury.gov/news/press-releases/jy2758; https://permid.org/1-5074076552; https://home.treasury.gov/news/press-releases/sb0229; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52269; name : Rose Shipping Limited; ROSE SHIPPING LTD-LIB; Rose Shipping Ltd; country : lr; gr; website : https://www.rose-shipping.gr/; http://www.rose-shipping.gr/; status : Active; address : 2, Plastira Street, 166 73 Voula Greece; 80 Broad Street, Monrovia; 80 Broad Street Monrovia Liberia; 80 BROAD STREET, MONROVIA; 2, Plastira Street, 166 73, Voula; Greece; permId : 5074076552; jurisdiction : lr; topics : sanction; debarment; export.control; alias : Rose Shipping LTD; Rose Shipping Ltd-LIB; incorporationDate : 1995-05-29; 2003; addressEntity : id : addr-c0d3cd654ccd8f4ffcadc5432b6ad4821ea7d9a7; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 80 Broad Street; city : Monrovia; full : 80 Broad Street, Monrovia; country : lr; target : ; id : addr-2f6e6ee6baf248c95ea4988568fbe53d8d5db566; caption : 2, Plastira Street, 166 73, Voula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Voula; country : gr; street : 2, Plastira Street, 166 73; full : 2, Plastira Street, 166 73, Voula; target : ; imoNumber : IMO5379292; vatCode : 098093215; programId : US-IRAN; createdAt : 2025-01-21; notes : (also ROSE SHIPPING LIMITED); (also ROSE SHIPPING LTD-LIB, ROSE SHIPPING LTD); uniqueEntityId : QQJ5XD1L4L33; ZHN5GA1C8M93; QQFHNKBAV7G7; ownershipOwner : id : ofac-31e834d05be9f0a6430201597c0b3cb0900c3874; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : owner : NK-QshH5t2Vu8uNjMSsmJNeaU; asset : id : NK-SELa2DY72PZnBfNXNytTqN; caption : MS ANGIA; schema : Vessel; referents : ofac-pr-4079a12f4fd58d04019b7a262ecc4e1c51c0268b; usgsa-s4mrvttxk; ofac-52285; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; sanction; imoNumber : IMO9246281; callSign : T7AX8; name : Gather View; MS ANGIA; type : Crude Oil Tanker; mmsi : 268241201; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52285; flag : sm; programId : US-IRAN; createdAt : 2025-02-26; registrationNumber : T5Y8JAVNQFP5; target : 1; role : Property in the interest of; target : ; id : ofac-9da637eafd90373e2c5708e497ace2e0f553fbd6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-21T18:10:01; properties : role : Owned or Controlled By; owner : NK-QshH5t2Vu8uNjMSsmJNeaU; asset : id : NK-EWuRRyTTRGRHdhwSrD8eiv; caption : Cristobal Marine Corp.; schema : Company; referents : ofac-pr-f2a550d67662c1a45b0975938c5c800aa79de2c5; ofac-55223; usgsa-be5ddb70c9bc3a7914ea7c0b076fae5ca1170b06; usgsa-s4mrwvjvb; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55223; https://home.treasury.gov/news/press-releases/sb0229; name : Cristobal Marine Corp.; alias : Cristobal Marine Corporation; country : mh; programId : US-IRAN; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; incorporationDate : 2017-12-18; topics : debarment; sanction; addressEntity : addr-512bed474b7bdf9a67833e25d42d17e33a307eab; imoNumber : IMO6027727; registrationNumber : 94485; uniqueEntityId : GVQULCHPF4H9; createdAt : 2025-09-18; target : 1; target : ; id : ofac-b2d670cfd1bd94043e1fa660f82fc0f5c997925d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : asset : id : NK-5XsTbEAXT8XENeakUZGhQF; caption : MS MELENIA; schema : Vessel; referents : usgsa-s4mrvttxl; ofac-52287; ofac-pr-383631472cfa39298448f4df2581668614ace59f; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : type : Crude Oil Tanker; flag : pa; callSign : 3FSO7; programId : US-IRAN; imoNumber : IMO9302023; topics : debarment; sanction; pastFlags : dj; mmsi : 374128000; name : MS MELENIA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52287; registrationNumber : T6ADHQXNTJ41; createdAt : 2025-02-26; target : 1; owner : NK-QshH5t2Vu8uNjMSsmJNeaU; role : Property in the interest of; target : ; sanctions : id : ofac-e89ceb9868457d6d9a70b8ae6ccc0b3352f53c66; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 52269; program : IRAN-EO13902; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13902 (Iran); entity : NK-QshH5t2Vu8uNjMSsmJNeaU; provisions : IRAN-EO13902; Block; authority : Office of Foreign Assets Control; target : ; id : usgsa-2a7550d71264858a9752dc01278410212685b12a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : entity : NK-QshH5t2Vu8uNjMSsmJNeaU; listingDate : 2025-01-28; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVLJC5; country : us; startDate : 2024-12-19; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-8ed0749b76488d9357726b9e9bdafae825947bbf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authority : TREAS-OFAC; entity : NK-QshH5t2Vu8uNjMSsmJNeaU; listingDate : 2025-01-21; startDate : 2024-12-19; program : Reciprocal; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVJRTW; target : ; id : usgsa-ecf1bf14a6bc9f88fc29521d140f7c819475fb37; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : country : us; program : Reciprocal; listingDate : 2025-01-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVLJC6; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-QshH5t2Vu8uNjMSsmJNeaU; startDate : 2024-12-19; target : ; documentedBy : id : ofac-pr-0456e45fe9d1504990e4151601e5516e448ae96b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : document : id : ofac-pr-59ef460eee71c20760d91859759f88e689786ece; caption : Treasury Maintains Pressure on Iranian Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2758; title : Treasury Maintains Pressure on Iranian Shadow Fleet; publishedAt : 2024-12-19; target : ; entity : NK-QshH5t2Vu8uNjMSsmJNeaU; date : 2024-12-19; target : ; id : ofac-pr-32b9a3409efd08c214bbd9590b146e5daa701948; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : document : id : ofac-pr-a0980255252477d0d0d94dc9f387e135919c4f1b; caption : Treasury Targets Iranian Oil Exports and Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Targets Iranian Oil Exports and Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0229; publishedAt : 2025-08-21; target : ; date : 2025-08-21; entity : NK-QshH5t2Vu8uNjMSsmJNeaU; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
PIRAEUS SECURITIES S.A.
| Id: | NK-QuzMiu7ttve8YY363HWe2Y | | Name: | PIRAEUS SECURITIES S.A. | | Type: | Company | | Description : | name : PIRAEUS SECURITIES S.A.; Piraeus Securities SA; topics : reg.warn; fin.bank; fin; country : gr; giiNumber : YNNQWN.00007.ME.300; address : STADIOU STREET 10 ATHENS 10564 ATHENS GREECE; Stadiou 10, ATHINA, ATTIKI, 105 64, Greece; STADIOU STREET 10 ATHENS 10564 GREECE; createdAt : 1995-06-03; swiftBic : SIGSGRA1; modifiedAt : 2018-03-24; jurisdiction : gr; website : http://www.piraeus-sec.gr/; status : Active; sourceUrl : https://permid.org/1-4298275094; leiCode : 213800I9XHTVLX73Z109; incorporationDate : 1990-03-13; phone : +302103354100; permId : 4298275094; sanctions : id : esma-sanctions-3a9ac8a361e4a2e6327d15924370572e39e17ee1; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : authority : Hellenic Capital Market Commission (HCMC); startDate : 2016-10-27; country : gr; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MiFID; reason : Sanction of €12.000 to PIRAEUS SECURITIES SA for infringement of provisions of decision 2/452/1.11.2007 of HCMC, art. 25 of National Law 3606/2007, art. 8 of National Law 4141/2013 and art. 18 of National Law 3340/2005 on customers' credit accounts, compatibility/suitability test, and periodic information to customers; entity : NK-QuzMiu7ttve8YY363HWe2Y; provisions : Administrative sanction and measure; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; ext_us_irs_ffi; permid |
Dr Nikolaos Bogonikolos
| Id: | NK-Rr8xaguuUhPknynX8LEHSw | | Name: | Dr Nikolaos Bogonikolos | | Type: | Person | | Description : | nationality : gr; country : gr; title : Dr; name : NIKOLAOS BOGONIKOLOS; Dr Nikolaos Bogonikolos; address : ARTEMIDOS 36, PALAIO FALIRO, ATTICA; 7 Bell Yard, London WC2A 2JR, England; firstName : Nikolaos; birthDate : 1963-06; lastName : Bogonikolos; topics : export.control; programId : US-BIS-DPL; notes : ADDITION, F.R. NOTICE ADDED; ownershipOwner : id : gb-coh-41232d068f4ef0f2ef1babcfd22c60b04d9964ca; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-02T11:36:19; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-02T11:36:19; properties : role : Voting rights 25 to 50 percent; Right to appoint and remove directors; Ownership of shares 25 to 50 percent; startDate : 2022-12-23; recordId : 2L9zNHVBqn36_x1BQZnO9U82Z3I; asset : id : oc-companies-gb-14556319; caption : 14556319; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-02T11:36:19; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-02T11:36:19; properties : registrationNumber : 14556319; jurisdiction : gb; target : ; owner : NK-Rr8xaguuUhPknynX8LEHSw; target : ; sanctions : id : trade-csl-686e478357f2bdf9850579f45e284c48fa1e9567; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; startDate : 2023-06-08; authorityId : 88 F.R. 38813 6/14/2023; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-Rr8xaguuUhPknynX8LEHSw; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2023-12-05; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl |
Product Shipping & Trading SA
| Id: | NK-SQXgWpMSc4girpJoFWh475 | | Name: | Product Shipping & Trading SA | | Type: | Company | | Description : | name : Product Shipping & Trading SA; imoNumber : IMO5720437; country : gr; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/962; topics : poi; unknownLinkTo : id : bs-mou-ec4d1fdaca825e5e304bbdfcd240fe99340101df; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : subject : NK-SQXgWpMSc4girpJoFWh475; role : Associated Company; object : id : bs-mou-03ba15d84c7f5a15f3e99496d4f6e925c5977381; caption : DYLAN; schema : Vessel; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-08-29T14:14:02; properties : grossRegisteredTonnage : 28245; type : Oil tanker; topics : mare.detained; imoNumber : IMO9282510; buildDate : 2003; name : DYLAN; flag : mh; target : 1; date : 2019-12-27; target : ; id : tok-mou-det-1804c25f2a5e271f0aca82d4c5d678c56063a18a; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-14T14:35:31; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-14T14:35:31; properties : object : id : NK-72iM6qSKEmztBB3XmexBT6; caption : OKYROE; schema : Vessel; referents : ua-ws-vessel-962; ua-ws-1cd51ae8d409363916f2ad4d6cf4270124bdc770; tok-mou-det-96e4b90dbcb5596ddd06534da882793aff4c5ff5; datasets : ua_war_sanctions; tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : topics : mare.detained; poi; buildDate : 2004-04-26; flag : mh; imoNumber : IMO9273088; name : OKYROE; type : Oil Products Tanker; Oil tanker; grossRegisteredTonnage : 42486; previousName : Omega King; Everhard Schulte; Juniper 8; description : During the enforcement of the G7 and EU embargoes and the price cap on russian oil and petroleum products, this tanker has been actively engaged in the export of russian-origin crude oil and petroleum products from russian ports in both the Baltic and Black Seas. Its operations have included ship-to-ship (STS) transfers with other tankers near European coastlines. br In December 2024, after departing from the russian port of Primorsk, the vessel (IMO 9273088) conducted an STS transfer near Italy with IMO 9374416. Subsequently, IMO 9374416 performed another STS transfer with IMO 9290921, a tanker considered part of russia’s shadow fleet and sanctioned since May 2025. br Tanker IMO 9374416 is known to make port calls to ports located in the temporarily occupied Crimean Peninsula of Ukraine. Notably, in May 2025, it called at the port of Kamysh-Burun (Crimea). br In April 2023, IMO 9273088 was involved in the export of over 60,000 metric tons of russian petroleum products from the russian port of Tuapse, where a production facility – comprising the Tuapse Oil Refinery and maritime terminal – is operated by the sanctioned entity PJSC "NK "Rosneft" (ПАО "НК "Роснефть"). The consignor of the cargo was PJSC "NK "Rosneft" (sanctioned), and the recipient was Blackford Corporation Limited.; deadweightTonnage : 74999; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/962; callSign : V7KH9; pastFlags : hk; cy; mmsi : 538002621; target : 1; date : 2023-07-06; role : Company; subject : NK-SQXgWpMSc4girpJoFWh475; target : ; id : ua-ws-32f4d78a6f5c310eb96ebb7a802d778dc4e0cf46; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : object : id : NK-72iM6qSKEmztBB3XmexBT6; caption : OKYROE; schema : Vessel; referents : ua-ws-vessel-962; ua-ws-1cd51ae8d409363916f2ad4d6cf4270124bdc770; tok-mou-det-96e4b90dbcb5596ddd06534da882793aff4c5ff5; datasets : ua_war_sanctions; tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : topics : mare.detained; poi; buildDate : 2004-04-26; flag : mh; imoNumber : IMO9273088; name : OKYROE; type : Oil Products Tanker; Oil tanker; grossRegisteredTonnage : 42486; previousName : Omega King; Everhard Schulte; Juniper 8; description : During the enforcement of the G7 and EU embargoes and the price cap on russian oil and petroleum products, this tanker has been actively engaged in the export of russian-origin crude oil and petroleum products from russian ports in both the Baltic and Black Seas. Its operations have included ship-to-ship (STS) transfers with other tankers near European coastlines. br In December 2024, after departing from the russian port of Primorsk, the vessel (IMO 9273088) conducted an STS transfer near Italy with IMO 9374416. Subsequently, IMO 9374416 performed another STS transfer with IMO 9290921, a tanker considered part of russia’s shadow fleet and sanctioned since May 2025. br Tanker IMO 9374416 is known to make port calls to ports located in the temporarily occupied Crimean Peninsula of Ukraine. Notably, in May 2025, it called at the port of Kamysh-Burun (Crimea). br In April 2023, IMO 9273088 was involved in the export of over 60,000 metric tons of russian petroleum products from the russian port of Tuapse, where a production facility – comprising the Tuapse Oil Refinery and maritime terminal – is operated by the sanctioned entity PJSC "NK "Rosneft" (ПАО "НК "Роснефть"). The consignor of the cargo was PJSC "NK "Rosneft" (sanctioned), and the recipient was Blackford Corporation Limited.; deadweightTonnage : 74999; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/962; callSign : V7KH9; pastFlags : hk; cy; mmsi : 538002621; target : 1; subject : NK-SQXgWpMSc4girpJoFWh475; startDate : 2013-09-06; role : security_manager; target : ; id : ua-ws-80af025789a0ba462cd96e736518b6ff1c44fbfa; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : role : commerce_manager; object : id : NK-72iM6qSKEmztBB3XmexBT6; caption : OKYROE; schema : Vessel; referents : ua-ws-vessel-962; ua-ws-1cd51ae8d409363916f2ad4d6cf4270124bdc770; tok-mou-det-96e4b90dbcb5596ddd06534da882793aff4c5ff5; datasets : ua_war_sanctions; tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : topics : mare.detained; poi; buildDate : 2004-04-26; flag : mh; imoNumber : IMO9273088; name : OKYROE; type : Oil Products Tanker; Oil tanker; grossRegisteredTonnage : 42486; previousName : Omega King; Everhard Schulte; Juniper 8; description : During the enforcement of the G7 and EU embargoes and the price cap on russian oil and petroleum products, this tanker has been actively engaged in the export of russian-origin crude oil and petroleum products from russian ports in both the Baltic and Black Seas. Its operations have included ship-to-ship (STS) transfers with other tankers near European coastlines. br In December 2024, after departing from the russian port of Primorsk, the vessel (IMO 9273088) conducted an STS transfer near Italy with IMO 9374416. Subsequently, IMO 9374416 performed another STS transfer with IMO 9290921, a tanker considered part of russia’s shadow fleet and sanctioned since May 2025. br Tanker IMO 9374416 is known to make port calls to ports located in the temporarily occupied Crimean Peninsula of Ukraine. Notably, in May 2025, it called at the port of Kamysh-Burun (Crimea). br In April 2023, IMO 9273088 was involved in the export of over 60,000 metric tons of russian petroleum products from the russian port of Tuapse, where a production facility – comprising the Tuapse Oil Refinery and maritime terminal – is operated by the sanctioned entity PJSC "NK "Rosneft" (ПАО "НК "Роснефть"). The consignor of the cargo was PJSC "NK "Rosneft" (sanctioned), and the recipient was Blackford Corporation Limited.; deadweightTonnage : 74999; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/962; callSign : V7KH9; pastFlags : hk; cy; mmsi : 538002621; target : 1; subject : NK-SQXgWpMSc4girpJoFWh475; startDate : 2013-09-06; target : ; sanctions : id : ua-ws-ca1cccd39d0ac3ce037d8d938aa15a634f68a3ab; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : programId : UA-WS-MARE; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/962; country : ua; entity : NK-SQXgWpMSc4girpJoFWh475; target : | | Datasets: | black_sea_mou_detention; tokyo_mou_detention; ua_war_sanctions |
National Bank of Greece, S.A.
| Id: | NK-SiQjQhtWQTDsTxq6fowc8k | | Name: | National Bank of Greece, S.A. | | Type: | Company | | Description : | name : NATIONAL BANK OF GREECE S.A.; NATIONAL BANK OF GREECE SA; National Bank of Greece, S.A.; leiCode : 5UMCZOEYKCVFAW8ZLO05; giiNumber : 9D9IVH.00000.LE.300; country : gr; topics : fin.bank; reg.action; fin; address : Athens, Greece; AIOLOU 86 ATHENS GREECE; AIOLOU STREET 86 ATHENS 10232 ATHENS GREECE; swiftBic : ETHNGRAA; createdAt : 1980-05-05; modifiedAt : 2018-03-24; programId : US-FED-ENF; securities : id : isin-GRS003013000; caption : GRS003013000; schema : Security; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2025-09-12T19:07:02; properties : issuer : NK-SiQjQhtWQTDsTxq6fowc8k; programId : EU-ESMA; isin : GRS003013000; country : gr; topics : reg.warn; target : 1; sanctions : id : us-fed-371edcc1cc44a14dfbfbcb49487628babab64df3; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programId : US-FED-ENF; startDate : 1994-08-18; endDate : 1998-06-09; entity : NK-SiQjQhtWQTDsTxq6fowc8k; country : us; provisions : Written Agreement; authority : Federal Reserve Board; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : ; id : us-fed-3faeb60fbfd29807fc4f7357f0d0ca6175eb2aeb; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : provisions : Cease and Desist Order; Civil Money Penalty $125,000; entity : NK-SiQjQhtWQTDsTxq6fowc8k; authority : Federal Reserve Board; programId : US-FED-ENF; endDate : 2000-06-14; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; country : us; startDate : 1989-09-25; target : ; id : us-fed-d7baf3ea7cdc7676bef387c36b40694e16e93c74; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : startDate : 1996-09-12; authority : Federal Reserve Board; programId : US-FED-ENF; provisions : Civil Money Penalty $300,000; Cease and Desist Order; country : us; entity : NK-SiQjQhtWQTDsTxq6fowc8k; endDate : 1998-06-09; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : | | Datasets: | ext_us_irs_ffi; us_fed_enforcements; eu_esma_saris; iso9362_bic |
A Sarris Investment Services SA
| Id: | NK-T693pcbVbgwny4bmiTw5B8 | | Name: | A Sarris Investment Services SA | | Type: | Company | | Description : | name : A Sarris Investment Services SA; A. Sarris Investment Services S.A.; topics : reg.warn; incorporationDate : 1994-09-16; sourceUrl : https://permid.org/1-5074623479; https://permid.org/1-5059090717; leiCode : 213800J1FSGXE3WAVV59; permId : 5059090717; 5074623479; website : https://sarris-invest.gr/; country : gr; address : Dragatsaniou 6, ATHINA, ATTIKI, 105 59, Greece; phone : +302103367700; jurisdiction : gr; status : Active; sanctions : id : esma-sanctions-b51a8484312d0c212b49b75e1eed47e0c3fdefa0; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : country : gr; entity : NK-T693pcbVbgwny4bmiTw5B8; startDate : 2014-01-16; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MiFID; provisions : Administrative sanction and measure; reason : Επιβολή συνολικού προστίμου € 25.000 στην εταιρεία «Α. ΣΑΡΡΗΣ ΑΕΠΕΥ» για παραβάσεις των διατάξεων των παραγράφων 2, 3 και 4 του άρθρου 5 του ν. 2843/2000, των παραγράφων 1 και 2 του άρθρου 18 του ν. 3340/2005 και της παραγράφου 1 του άρθρου 27 του ν. 3606/2007 καθώς και των παραγράφων 3 και 4 του άρθρου 5 της απόφασης 2/363/2005 της Επιτροπής Κεφαλαιαγοράς, της παραγράφου 1β του άρθρου 17 της απόφασης 1/452/2007 της Επιτροπής Κεφαλαιαγοράς, της παραγράφου 1γ του άρθρου 3 και του άρθρου 16ε της απόφασης 2/452/2007 της Επιτροπής Κεφαλαιαγοράς, αναφορικά με την οργανωτική της επάρκεια.; authority : Hellenic Capital Market Commission (HCMC); target : | | Datasets: | eu_esma_sanctions; permid |
CONSPIRACY OF FIRE NUCLEI
| Id: | NK-TiWcR2anA4DoxJHX7GLNr7 | | Name: | CONSPIRACY OF FIRE NUCLEI | | Type: | Organization | | Description : | alias : CONSPIRACY OF CELLS OF FIRE; THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY; SYNOMOSIA PYRINON TIS FOTIAS; CONSPIRACY OF THE NUCLEI OF FIRE; address : Greece; country : gr; topics : debarment; export.control; sanction; name : CONSPIRACY OF THE NUCLEI OF FIRE; CONSPIRACY OF CELLS OF FIRE; THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY; SYNOMOSIA PYRINON TIS FOTIAS; CONSPIRACY OF FIRE NUCLEI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12928; programId : US-TERR; uniqueEntityId : QKVWXNMZUQY1; EPSCK83N9RS7; XKCCWYBBKUD5; TANJGDLN1J96; XNPTNRJ9GL87; createdAt : 2011-10-13; notes : (also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF THE NUCLEI OF FIRE, CONSPIRACY OF CELLS OF FIRE, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY); (also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF CELLS OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY); (also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF THE NUCLEI OF FIRE, CONSPIRACY OF CELLS OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS); (also CONSPIRACY OF THE NUCLEI OF FIRE, CONSPIRACY OF CELLS OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY); (also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF THE NUCLEI OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY); sanctions : id : ofac-10422c0b15807af8630d9af27b7019a670047e68; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authority : Office of Foreign Assets Control; reason : Unknown; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-TiWcR2anA4DoxJHX7GLNr7; country : us; authorityId : 12928; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; target : ; id : usgsa-6b7430cb4dc1401c1400232040c35adfaef4c5ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-TiWcR2anA4DoxJHX7GLNr7; country : us; summary : PII data has been masked from view; authorityId : S4MR3RLKK; program : Reciprocal; listingDate : 2011-10-13; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-7f8688b0aed8ca8d162c5333dafc286697f60b9f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2011-10-13; country : us; entity : NK-TiWcR2anA4DoxJHX7GLNr7; authorityId : S4MR3RLKL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-85461746caef4b532e47ed4618c15f9d32d42b34; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-TiWcR2anA4DoxJHX7GLNr7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2011-10-13; authorityId : S4MR3RLKM; target : ; id : usgsa-b6ce15d5ffded2c2071bff232cd1d8b0ff9b8382; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-TiWcR2anA4DoxJHX7GLNr7; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3RH27; startDate : 2025-03-28; listingDate : 2011-10-13; authority : TREAS-OFAC; country : us; target : ; id : usgsa-f7853130a12e54a406a788aacde06b8da2adeb5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-10-13; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3RLKJ; entity : NK-TiWcR2anA4DoxJHX7GLNr7; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ANAX INTERNATIONAL AGENCIES, INC.
| Id: | NK-UWbywAF5YM7zBwaXiXQArC | | Name: | ANAX INTERNATIONAL AGENCIES, INC. | | Type: | Company | | Description : | name : ANAX INTERNATIONAL AGENCIES, INC.; country : gr; createdAt : 2000-02-08; address : 1 CHARILAOU TRIKOUPI ST., 185 36 PIRAEUS; topics : debarment; sanctions : id : usgsa-033064d6282a56fbdface6cd742ca81ba3560dd2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : startDate : 1999-12-16; summary : Convicted of Clean Air Act or Clean Water Act violation - ineligible for awards to be performed at Violating Facility, M/T Command Oil Tanker Vessel (Violating Facility Only), Managed and Operated by Anax International; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-UWbywAF5YM7zBwaXiXQArC; authorityId : S4MR3NCWS; country : us; authority : EPA; listingDate : 2000-02-08; provisions : Prohibition/Restriction; target : | | Datasets: | us_sam_exclusions |
AVIN INTERNATIONAL LTD
| Id: | NK-V2xgRTCEqjhoLcMLNQ8qci | | Name: | AVIN INTERNATIONAL LTD | | Type: | Company | | Description : | address : IRODOU ATTIKOU 12A, 15124 MAROUSSI; name : AVIN INTERNATIONAL LTD; uniqueEntityId : Q2VTJBL3K9X5; topics : debarment; createdAt : 2019-06-17; country : gr; sanctions : id : usgsa-affe10ab35785ab9ccef2a16c1d86f28e1038201; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 2019-06-17; authorityId : S4MR915F9; authority : EPA; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-05-03; summary : REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: NICOS I.V. - International Maritime Organization Number (IMO):9103843 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.; entity : NK-V2xgRTCEqjhoLcMLNQ8qci; country : us; program : Reciprocal; target : | | Datasets: | us_sam_exclusions |
Konstantinos Stavridis
| Id: | NK-VpyDLB6jumX44BTJTgVWeq | | Name: | Konstantinos Stavridis | | Type: | Person | | Description : | country : ae; gr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34956; https://home.treasury.gov/news/press-releases/jy0603; name : STAVRIDIS, Konstantinos; Konstantinos Stavridis; address : United Arab Emirates; topics : debarment; export.control; sanction; passportNumber : AT0435443; programId : US-TERR; gender : male; birthDate : 1949-03-18; firstName : Konstantinos; nationality : gr; birthPlace : Elliniko, Greece; lastName : Stavridis; createdAt : 2022-03-14; identification : id : ofac-717f99e3e5382d17de28bd947afa2b404c824f8a; caption : AT0435443; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-VpyDLB6jumX44BTJTgVWeq; type : Passport; endDate : 2025-08-02; country : gr; number : AT0435443; target : ; unknownLinkTo : id : ofac-76e68fd9c55c9a36d5a0d34c0f35e4a972a99aa3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; subject : NK-VpyDLB6jumX44BTJTgVWeq; role : Providing support to; target : ; ownershipOwner : id : ofac-812d75bfa02a4c09063d16153f94358dbea1c700; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-3bomqyXWFAntu5nbrRVKTH; caption : Fani Oil Trading FZE; schema : Company; referents : permid-5082424851; ofac-pr-d732e591b2157f36ffd3954bd0d736ab0b03ffa2; ofac-34957; usgsa-s4mrky6p9; tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd; usgsa-4a3c0eeccb3ace5c244e7d3d520e3a6432f2a587; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34957; https://home.treasury.gov/news/press-releases/jy0603; https://permid.org/1-5082424851; name : Fani Oil Trading FZE; jurisdiction : ae; address : P.O. Box 7382, Fujairah; P1-ELOB Office No. E-32G-03; P1-ELOB Office No. E-32G-03 United Arab Emirates; P1-ELOB OFFICE NO. E-32G-03; FUJAIRAH, FUJAIRAH, United Arab Emirates; P.O. Box 7382 Fujairah United Arab Emirates; phone : 9712282027; status : Active; country : ae; permId : 5082424851; topics : sanction; debarment; export.control; idNumber : 17959; 1858; 11677258; 11578909; addressEntity : addr-51af793e1168ffe1762494f70bfea85724fafbbd; addr-9768301f29ea7ad095c4714aba9876635e5b2a5f; incorporationDate : 2006-07-12; programId : US-TERR; uniqueEntityId : C1UKDR45MKX6; createdAt : 2022-03-14; target : 1; owner : NK-VpyDLB6jumX44BTJTgVWeq; role : Owned or Controlled By; target : ; sanctions : id : ofac-d2706b68a160d3316f7f42d3ea29e9b07f0f1711; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; entity : NK-VpyDLB6jumX44BTJTgVWeq; authority : Office of Foreign Assets Control; authorityId : 34956; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-3e8d883e80bf6644f3a8576eced628bcc39b273b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRKY6P8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2022-03-14; summary : PII data has been masked from view; program : Reciprocal; startDate : 2022-02-23; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-VpyDLB6jumX44BTJTgVWeq; target : ; documentedBy : id : ofac-pr-7c48db7573f7aba606c52c8e092e5d9056e74f31; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-VpyDLB6jumX44BTJTgVWeq; document : id : ofac-pr-32c84eb89086f8cfc9dd0cbca3a39ac56d4e4147; caption : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; sourceUrl : https://home.treasury.gov/news/press-releases/jy0603; publishedAt : 2022-02-23; target : ; date : 2022-02-23; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
TBI BANK EAD, BRANCH GREECE
| Id: | NK-WASUGoE4YctK7nZpSjkkH4 | | Name: | TBI BANK EAD, BRANCH GREECE | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; address : TBI BANK ATHENS FLOOR 2 KIFISIAS AVENUE 196 CHALANDRI 15231 CHALANDRI GREECE; Dimitar Hadjikotsev No 52-54, 1421 Sofia; L. Khfisias 196, 15231 Chalandri; TBI BANK ATHENS FLOOR 2 KIFISIAS AVENUE 196 CHALANDRI 15231 GREECE; name : TBI BANK EAD, BRANCH GREECE; TBI Bank EAD – Branch Greece; legalForm : Еднолично акционерно дружество; leiCode : 529900VMX7BC5SOAWX44; registrationNumber : 163671460001; jurisdiction : bg; incorporationDate : 2022-04-07; modifiedAt : 2025-11-29; swiftBic : TBIBGRAA; createdAt : 2022-06-04; country : gr; ownershipAsset : id : lei-529900VMX7BC5SOAWX44-is-international-branch-of-529900KIX7269PVMPY26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-GPwDvoMR5s6b7JJp3NxpmY; caption : TBI BANK EAD; schema : Company; referents : bic-TBIBBGSF; lei-529900KIX7269PVMPY26; datasets : ext_eu_esma_firds; ext_gb_fca_firds; eu_esma_saris; ann_graph_topics; ext_gleif; iso9362_bic; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : corp.public; fin.bank; sanction.linked; leiCode : 529900KIX7269PVMPY26; name : ТИ БИ АЙ Банк; TBI BANK EAD; address : Dimitar Hadjikotsev No 52-54, 1421 Sofia; DIMITAR HADJIKOCEV STR. 52-54 SOFIA 1421 SOFIA BULGARIA; DIMITAR HADJIKOCEV STR. 52-54 SOFIA 1421 BULGARIA; incorporationDate : 2003-08-28; modifiedAt : 2025-11-27; registrationNumber : 131134023; swiftBic : TBIBBGSF; legalForm : Еднолично акционерно дружество; jurisdiction : bg; country : bg; createdAt : 2012-12-22; target : 1; status : ACTIVE; asset : NK-WASUGoE4YctK7nZpSjkkH4; role : IS INTERNATIONAL BRANCH OF; startDate : 2022-04-20; target : | | Datasets: | ann_graph_topics; ext_gleif; iso9362_bic |
MONSOON SHIPPING LTD
| Id: | NK-WJyQ4sohe6SMmrRMYPEAPq | | Name: | MONSOON SHIPPING LTD | | Type: | Company | | Description : | name : MONSOON SHIPPING LTD; Monsoon Shipping Ltd; permId : 5096906242; country : ae; gr; mh; mt; address : C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960; Valletta; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Malta; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; status : Active; sourceUrl : https://permid.org/1-5096906242; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15733; topics : debarment; sanction; addressEntity : id : addr-b948cfa6a8719fe808901d0160edda2b6c32aa96; caption : Valletta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Valletta; full : Valletta; country : mt; target : ; id : addr-fe81c9348d956a6c0b4be62dc9a157d1d13614a1; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : MH96960; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960; city : Ajeltake Island; street : Trust Company Complex, Ajeltake Road; country : mh; state : Majuro; target : ; id : addr-11432990ec6cc776c5c7085b32beeb02acf22b22; caption : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044; city : Fujairah; country : ae; full : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; target : ; programId : US-IRAN; createdAt : 2013-03-14; uniqueEntityId : ZAK8N2SJ73W1; E62VG9ECATG1; XDHCKGJ13LL9; sanctions : id : ofac-c3a43aab07823873ed4b9bacee5c11c1f3b682e0; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-WJyQ4sohe6SMmrRMYPEAPq; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; program : IRAN; country : us; reason : Executive Order 13599 (Iran); provisions : IRAN; Block; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 15733; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-92361831803536dedd921b692fa51a825bb0ea45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR5CT62; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2016-01-16; country : us; listingDate : 2017-01-26; entity : NK-WJyQ4sohe6SMmrRMYPEAPq; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ae199ff77b3c4780e25e4e955d5829259f6517bc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2016-01-16; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR5CS1C; entity : NK-WJyQ4sohe6SMmrRMYPEAPq; country : us; listingDate : 2017-01-26; target : ; id : usgsa-cc2e816b472c6b348b1dabd57fa2cfe8690bb2de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2013-03-14; country : us; summary : PII data has been masked from view; entity : NK-WJyQ4sohe6SMmrRMYPEAPq; authorityId : S4MR487YD; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Tsonis Athanasiou Nikolaos
| Id: | NK-WuqG7AdMDyLcJdXU2MSGz4 | | Name: | Tsonis Athanasiou Nikolaos | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; alias : Τσώνης Αθανασίου Νικόλαος; country : gr; name : Tsonis Nikolaos; Tsonis Athanasiou Nikolaos; position : Hellenic Parliament (member, 2009-2012); citizenship : gr; sourceUrl : https://www.hellenicparliament.gr/en/Vouleftes/Diatelesantes-Vouleftes-Apo-Ti-Metapolitefsi-Os-Simera/?MpId=41bb1580-bc42-4d13-b9c1-a8041dbdab08; political : PASOK-KINAL; positionOccupancies : id : evpo-40859f4d230795fafbdfb395891c5a971cdd3cf5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; startDate : 2009-10-04; holder : NK-WuqG7AdMDyLcJdXU2MSGz4; target : ; id : gr-par-74462b0d6117ca89b85640efd071caef9765a4b4; caption : Occupancy; schema : Occupancy; referents : ; datasets : gr_parliament; first_seen : 2025-10-30T11:55:43; last_seen : 2026-03-01T20:32:02; last_change : 2025-10-30T11:55:43; properties : startDate : 2023-05-28; endDate : 2023-05-29; status : ended; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; holder : NK-WuqG7AdMDyLcJdXU2MSGz4; target : | | Datasets: | everypolitician; ann_pep_positions; gr_parliament |
BLUE TANKER SHIPPING SA
| Id: | NK-X7dHxtzRUJdjHaUWvpgJV9 | | Name: | BLUE TANKER SHIPPING SA | | Type: | Company | | Description : | country : ae; lr; gr; mh; status : Active; sourceUrl : https://permid.org/1-5096762879; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15735; address : C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Majuro MH; Liberia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; name : BLUE TANKER SHIPPING SA; Blue Tanker Shipping SA; permId : 5096762879; addressEntity : id : addr-b9e7d387afe36f303e3fdacfd5cfff9a8db177b4; caption : Majuro MH; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Majuro MH; country : mh; city : Majuro MH; target : ; id : addr-8a1f5a375df73388aa3fb554ac6d7c70326f74e7; caption : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044; country : ae; full : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; city : Fujairah; target : ; topics : debarment; sanction; programId : US-IRAN; createdAt : 2013-03-14; uniqueEntityId : MFQ6NF3Q2SN3; NVSPHCWY6ZF9; LFASMLMXK6U8; sanctions : id : ofac-51efb19dd44cae8bd123b536505710007811f846; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; authorityId : 15735; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13599 (Iran); entity : NK-X7dHxtzRUJdjHaUWvpgJV9; programId : US-IRAN; country : us; target : ; id : usgsa-982f8cfe846ba77641394d887eb91be9b184c3ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-X7dHxtzRUJdjHaUWvpgJV9; authorityId : S4MR5CS1F; provisions : Prohibition/Restriction; startDate : 2016-01-16; listingDate : 2017-01-26; authority : TREAS-OFAC; country : us; target : ; id : usgsa-d619d003062b30c63f72bf94cfe5b3aa96d7b31c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-01-26; country : us; authorityId : S4MR5CT64; entity : NK-X7dHxtzRUJdjHaUWvpgJV9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2016-01-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-e1924ec4ea5ff343133e1ddb545c12ad1303ac6b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; country : us; authorityId : S4MR487YJ; listingDate : 2013-03-14; entity : NK-X7dHxtzRUJdjHaUWvpgJV9; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Mohammed Fawaz Khaled
| Id: | NK-XNDZ4whv7icvpSRPXRAf8S | | Name: | Mohammed Fawaz Khaled | | Type: | Person | | Description : | notes : Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; country : gr; birthDate : 1969-06-06; 1967-06-06; lastName : Naeem; Hamwi; Hareth; Hamawi; Hares; Khaled; Abbas; Alhareth; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vmu2VWjZVHUdUZwTjekWYAlKIKg; nationality : sy; name : Mohammed Fawaz Khaled; Mohammed KHALED; firstName : Adam; Abu; Abo; Mohammed; topics : corp.disqual; sanction; address : Greece; gender : male; alias : Abu Hamawi; Abu Hamwi; Abu Khaled; Abu Hareth; Abu Hares; Abo Alhareth; Mohammed Fawaz Naeem; Adam Del Toro Abbas; birthPlace : Homs; Syria; programId : GB-CT; sanctions : id : gb-coh-45c2e87567513a9ba2d7e2fb41f9503ae7a21198; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : description_identifier: disqualification under sanctions regulation; section: 16A; act: sanctions counter terrorism regulations 2019; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; country : gb; recordId : CTD0001; entity : NK-XNDZ4whv7icvpSRPXRAf8S; target : ; id : gb-fcdo-f10da7a19c2880c63ff54c669dedf6f96211d1e3; caption : The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : “Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.”; 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.'; programId : GB-CT; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; authorityId : CTD0001; 12872; modifiedAt : 2025-04-09; program : The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; country : gb; entity : NK-XNDZ4whv7icvpSRPXRAf8S; startDate : 2020-12-31; target : ; identification : id : gb-fcdo-7c9b404d07be7e52aa62b97319d0c9030f8c2579; caption : 2255278; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Syria; number : 2255278; holder : NK-XNDZ4whv7icvpSRPXRAf8S; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
DIMITRIOS ALEXANDROS KAMPIS
| Id: | NK-Ye3CrsmWsaYumJ8im5FAjg | | Name: | DIMITRIOS ALEXANDROS KAMPIS | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15719; topics : debarment; sanction; programId : US-IRAN; firstName : GUSTAV; Dimitrios; Dimitris; DIMITRIOS ALEXANDROS; lastName : CAMBIS; KAMPIS; KLIMT; weakAlias : Gustav KLIMT; middleName : Alexandros; birthDate : 1963-10-14; alias : Dimitrios Alexandros KAMPIS; name : DIMITRIOS ALEXANDROS KAMPIS; Dimitris CAMBIS; DR. DIMITRIS CAMBIS; CAMBIS, Dimitris; createdAt : 2013-03-14; notes : (also DIMITRIOS ALEXANDROS KAMPIS); (also GUSTAV KLIMT, DIMITRIOS KAMPIS); (also GUSTAV KLIMT, DIMITRIS CAMBIS); (also DIMITRIS CAMBIS); (also DIMITRIOS KAMPIS, DIMITRIS CAMBIS); country : gr; sanctions : id : ofac-9b13f6615ef4abfa8d1850e3f4f770368a75b167; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 15719; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN; Block; country : us; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Ye3CrsmWsaYumJ8im5FAjg; program : IRAN; reason : Executive Order 13599 (Iran); authority : Office of Foreign Assets Control; target : ; id : usgsa-0d3bc98f453712f97fe8e5cf9b1b45fa9a4cb9f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 2013-04-12; provisions : Prohibition/Restriction; program : Reciprocal; country : us; startDate : 2013-03-14; authority : DOS; authorityId : S4MR48JT8; entity : NK-Ye3CrsmWsaYumJ8im5FAjg; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-12848201eb540b9e283abb7b479e7a92b8e4f251; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2017-02-03; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR5CYVX; entity : NK-Ye3CrsmWsaYumJ8im5FAjg; startDate : 2016-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-1c94da195606d035cb79312b390a1ad168545f26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2013-03-14; entity : NK-Ye3CrsmWsaYumJ8im5FAjg; authorityId : S4MR487WN; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-78b18bd9d0f3572093309af1e9a258e9f999d853; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : provisions : Prohibition/Restriction; listingDate : 2013-04-12; authorityId : S4MR48JSY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Ye3CrsmWsaYumJ8im5FAjg; authority : DOS; country : us; startDate : 2013-03-14; program : Reciprocal; target : ; id : usgsa-9c709768cd03bce813ff7869214129463571d64a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR487XC; program : Reciprocal; country : us; entity : NK-Ye3CrsmWsaYumJ8im5FAjg; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-03-14; target : ; id : usgsa-a576331cf24f30d5716a3784a29351990095d262; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 2013-04-12; authority : DOS; program : Reciprocal; authorityId : S4MR48JSX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2013-03-14; country : us; entity : NK-Ye3CrsmWsaYumJ8im5FAjg; provisions : Prohibition/Restriction; target : ; id : usgsa-ce4aca60e94a09177a9aadcb8ae41200a819c655; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2017-01-26; authority : TREAS-OFAC; startDate : 2016-01-16; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CS17; entity : NK-Ye3CrsmWsaYumJ8im5FAjg; target : ; id : usgsa-d48bcc4e81a534c8399af70899e35ef322ecf89f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-Ye3CrsmWsaYumJ8im5FAjg; summary : PII data has been masked from view; authorityId : S4MR5CT5Y; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-01-16; country : us; provisions : Prohibition/Restriction; listingDate : 2017-01-26; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
EUROXX SECURITIES S.A.
| Id: | NK-ZEDYTZYCenjfLGpALUo6GX | | Name: | EUROXX SECURITIES S.A. | | Type: | Company | | Description : | topics : corp.public; fin.bank; reg.warn; fin; name : Euroxx Securities SA; EUROXX SECURITIES S.A.; country : gr; giiNumber : GYIGBU.99999.SL.300; address : Konstantinou Paleologou 7, Chalandri, ATHINA, ATTIKI, 152 32, Greece; Palaiologou 7, Chalandri, Chalandri, ATHINA, ATTIKI, 152 32, Greece; PALEOLOGOU STR 7 ATHENS 15232 GREECE; PALEOLOGOU STREET 7 CHALANDRI ATHENS 15232 ATHENS GREECE; modifiedAt : 2018-03-24; createdAt : 2006-12-02; swiftBic : EUSSGRA1; ticker : EX; ricCode : EXXr.AT; permId : 4298055426; phone : +302106879400; leiCode : 213800K7TKCQHQ7V8Q83; jurisdiction : gr; incorporationDate : 1995-07-24; website : https://www.euroxx.gr/gr/home; sourceUrl : https://permid.org/1-4298055426; status : Active; sanctions : id : esma-sanctions-faeca3369a3e57f4de069b508ebe3912d6776673; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : startDate : 2015-01-19; provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; reason : Πρόστιμο ύψους 2.000 ευρώ στην εταιρεία ΕUROXX ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΑΕΠΕΥ για παράβαση των διατάξεων περί παροχής πίστωσης, σύμφωνα με τις παραγράφου 1, 2 και 3 του άρθρου 8 του ν. 4141/2013.; program : MiFID; authority : Hellenic Capital Market Commission (HCMC); country : gr; entity : NK-ZEDYTZYCenjfLGpALUo6GX; target : | | Datasets: | eu_esma_sanctions; permid; ext_us_irs_ffi; iso9362_bic |
Revolutionary Struggle
| Id: | NK-ZUgzoZx2XacMesxYna7fYu | | Name: | Revolutionary Struggle | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11496; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; alias : Revoluční boj; EPANASTATIKOS AGHONAS; Revolutionärer Kampf; RS; name : REVOLUTIONARY STRUGGLE; EPANASTATIKOS AGHONAS; Revolutionary Struggle; EPANASTATIKOS AGONAS; topics : crime.terror; debarment; export.control; sanction; programId : US-FTO219; CZ-TERR; US-TERR; address : Greece; country : us; gr; createdAt : 2009-05-20; notes : (also EPANASTATIKOS AGHONAS); (also REVOLUTIONARY STRUGGLE); uniqueEntityId : U2DUJLGDECQ8; E2NWSBJSGM73; sanctions : id : at-nbter-8b9a37d9b9acbd8b8858c5689e45ed7de8c40afa; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-07-24T12:16:46; last_seen : 2026-03-24T16:52:02; last_change : 2024-07-24T12:16:46; properties : sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; entity : NK-ZUgzoZx2XacMesxYna7fYu; country : at; authority : Austrian National Bank; target : ; id : cz-terr-026c0d391a55e952b4725920ebfe43c07d8a754e; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : startDate : 2008-06-17; sourceUrl : https://www.e-sbirka.cz/sb/2008/210; programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; entity : NK-ZUgzoZx2XacMesxYna7fYu; country : cz; programId : CZ-TERR; authority : Vláda České republiky; target : ; id : ofac-cbcc6bc29d5bc42b6a611eefd0670f528b10d1e1; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : FTO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : FTO; Block; SDGT; country : us; authorityId : 11496; reason : Unknown; entity : NK-ZUgzoZx2XacMesxYna7fYu; target : ; id : us-dos-fto-033a8080ce779951a5065936317fbd8bfc561e8c; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programUrl : https://www.congress.gov/crs-product/IF10613; authority : U.S. Department of State; country : us; programId : US-FTO219; startDate : 2009-05-18; entity : NK-ZUgzoZx2XacMesxYna7fYu; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-cd329e306a69479be9828b88750bd2182195dbf7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-05-20; country : us; authorityId : S4MR3Q5VW; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-ZUgzoZx2XacMesxYna7fYu; program : Reciprocal; target : ; id : usgsa-fef24b38c17507ebac17c1b1f7ae921605ffeb1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-05-20; 2009-09-01; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3Q5VV; program : Reciprocal; entity : NK-ZUgzoZx2XacMesxYna7fYu; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_state_terrorist_orgs; at_nbter_sanctions; tw_shtc; us_sam_exclusions; cz_terrorists |
Vasora Marine Co Ltd
| Id: | NK-ZvrhvHUVejcNLkhSFXG58U | | Name: | Vasora Marine Co Ltd | | Type: | Company | | Description : | name : Vasora Marine Co Ltd; country : gr; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/418; topics : poi; imoNumber : IMO5931665; unknownLinkTo : id : ua-ws-3ff175d71d4856a59066987200b2e5c009a35fe0; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-ZvrhvHUVejcNLkhSFXG58U; object : id : NK-SvfUq6aW5oLHnxwmboEKCd; caption : YURIY KUCHIEV; schema : Vessel; referents : ua-ws-vessel-418; ua-ws-959c10305c36abc08f84e11a295093c202e4683e; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/418; buildDate : 2019; flag : cy; imoNumber : IMO9804033; callSign : 5BDY5; mmsi : 209508000; description : The tanker is designed to operate at Yamal LNG, the first large-capacity project of NOVATEK's subsidiary, ensuring year-round export of gas condensate via the Northern Sea Route from the Sabetta LNG terminal to Europe and Asia. Stable gas condensate (SGC) serves as a feedstock for the production of gasoline, gasoil, jet fuel and diesel fuel. br The leading russian players in the stable gas condensate market are GAZPROM, IRKUTSK OIL COMPANY, NOVATEK, RUSNEFT, YAMAL LNG and YATEK. The volume of stable gas condensate exports in 2023 amounted to 4526.6 thousand tons. The largest share of exports in 2023 was taken by: "GAZPROM, NOVATEK and YAMAL LNG. br In 2024, Yamal LNG LLC was the exporter of gas condensate to the EU market. According to export operations, in 2024, the company supplied more than $234 million worth of gas condensate to the EU. The growth in gas condensate exports from russia to the EU is due, in particular, to the absence of sanctions restrictions on russian gas condensate. br The application of restrictions to russian gas condensate and/or vessels involved in its transportation will force russia to look for new markets/storage facilities, which will disrupt its technological processes and lead to additional costs for russia.; programId : UA-WS-MARE; topics : poi; name : YURIY KUCHIEV; type : LNG Tanker; target : 1; startDate : 2019-08-28; role : security_manager; target : ; sanctions : id : ua-ws-87cbbb78886a34fef26026c4b6d8905cc6ea6d86; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; entity : NK-ZvrhvHUVejcNLkhSFXG58U; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/418; programId : UA-WS-MARE; target : | | Datasets: | ua_war_sanctions |
Abdul Jalil Mallah
| Id: | NK-btMzoFNBguMNzwMzJZtycP | | Name: | Abdul Jalil Mallah | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32178; country : se; gr; name : MALLAH, Abdul Jalil; 'ABD-AL-JALIL AL-MALAHI; 'ABD-AL-JALIL AL-MALLAH; Abdul Jalil Mallah; topics : debarment; export.control; sanction; address : Malmo Sweden; Malmo; Greece; alias : 'Abd-al-Jalil al-Mallah; AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil; 'Abd-al-Jalil al-Malahi; middleName : Jalil; birthDate : 1975-01-05; firstName : Abdul; 'Abd-al-Jalil; ABDUL JALIL; lastName : Mallah; al-Mallah; al-Malahi; programId : US-TERR; gender : male; idNumber : 750105-3735; addressEntity : id : addr-23afb60d0ebb834c9c1d234e1a88e634618c8c8a; caption : Malmo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : se; full : Malmo; city : Malmo; target : ; nationality : sy; createdAt : 2021-09-15; uniqueEntityId : TBTWTFZX7RW7; TBTFSGRPEU32; J1PXVCQRLPJ7; notes : (also ABDUL JALIL MALLAH); (also 'ABD-AL-JALIL AL-MALLAH, 'ABD-AL-JALIL AL-MALAHI); ownershipOwner : id : ofac-41a6a285358b98f1e36cc43e03205f5acfd414d8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : asset : id : NK-iv5eyDHJAVARtrfXPw2nwK; caption : Tiyara; schema : Vessel; referents : usgsa-s4mrvttnq; ofac-50850; ofac-pr-1f03b43db8e269569b1ffeb716bf0c2907656d86; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50850; programId : US-TERR; topics : debarment; sanction; callSign : EPUN7; Iran; type : Crude Oil Tanker; name : Emerald; Tiyara; TIYARA; imoNumber : IMO9231224; mmsi : 422471300; registrationNumber : NQRBPF2G6YK3; createdAt : 2025-02-26; target : 1; owner : NK-btMzoFNBguMNzwMzJZtycP; role : Property in the interest of; target : ; id : ofac-663192562c0605e14a172a92ad7a7160d6a01af6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : role : Property in the interest of; asset : id : NK-7SFG2VpxjbhZExMDpSYxVH; caption : Nova; schema : Vessel; referents : ofac-50852; ofac-pr-ef0992b1d23ed0b6ba89913fd957ecfcdd6ce23b; usgsa-s4mrvttns; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : NOVA; Nova; Queen Reem; type : Crude/Oil Products Tanker; callSign : S9U17; topics : debarment; sanction; programId : US-TERR; imoNumber : IMO9141259; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50852; flag : st; mmsi : 668116245; createdAt : 2025-02-26; registrationNumber : TFU9CN3NKUT5; target : 1; owner : NK-btMzoFNBguMNzwMzJZtycP; target : ; id : ofac-7c6aef8aec5d2f681ab77ce952a2b1faf8b8a732; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : asset : id : NK-N7fb5UFkv8CtQr3oc6XzA7; caption : Rival; schema : Vessel; referents : usgsa-s4mrvttnt; ofac-50854; ofac-pr-93647ab69d827db9b10db533decdd6ca298e281e; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : flag : pa; callSign : 3FZA2; type : Chemical/Products Tanker; name : RIVAL; Rival; mmsi : 3708590000; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50854; programId : US-TERR; imoNumber : IMO9117818; topics : debarment; sanction; registrationNumber : NQU5VKREFYL1; createdAt : 2025-02-26; target : 1; owner : NK-btMzoFNBguMNzwMzJZtycP; role : Property in the interest of; target : ; id : ofac-feefad9b16f35aa267f85781e15a925eec73ebd1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : owner : NK-btMzoFNBguMNzwMzJZtycP; asset : id : NK-835nZ27yrTWj9QsakcResW; caption : Confidence P; schema : Vessel; referents : ofac-pr-f0071298377017bbe38ce5048a5ac8db042c11a1; ofac-50848; usgsa-s4mrvttnp; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; sanction; flag : pa; callSign : 3FGV5; imoNumber : IMO9178044; type : Crude/Oil Products Tanker; programId : US-TERR; mmsi : 357747000; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50848; name : Confidence P; CONFIDENCE P; registrationNumber : TFPFF6THMQM7; createdAt : 2025-02-26; target : 1; role : Property in the interest of; target : ; identification : id : ofac-87e61b876f58ad1f045acd824aa35ca39e677eb9; caption : 750105-3735; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 750105-3735; country : se; holder : NK-btMzoFNBguMNzwMzJZtycP; type : Identification Number; target : ; unknownLinkFrom : id : ofac-aa9a08ed49de226b0b3094fdf48d68c5a1c32e84; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : object : NK-btMzoFNBguMNzwMzJZtycP; role : Providing support to; subject : id : NK-Mkva8zffyZmgrXmiSgKBdy; caption : Luay Al-Mallah; schema : Person; referents : tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7; ofac-50846; usgsa-s4mrtxtng; usgsa-1bf4035ee7cf2ca8217b82d80ec81c2815923cec; ofac-pr-3876d801fd7ad83ddbf18b6e5452925ba33b2180; usgsa-7a88a34852b38b263dc1a79bfedcb45dd5ecc0fc; usgsa-s4mrtxtnh; usgsa-s4mrtrzpg; tw-shtc-59114747a17000c5f4dbe8306b50bfc3d8cac42a; usgsa-5c55c02b4f6139e5a311d1a07727f9da7170732b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : Luay Al-Mallah; LUAY MALLAH; AL-MALLAH, Luay; LOUAY ABU BAKR MALAH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50846; https://home.treasury.gov/news/press-releases/jy2613; alias : Luay Mallah; Louay Abu Bakr Malah; MALAH, Louay Abu Bakr; MALLAH, Luay; topics : sanction; debarment; export.control; address : PEIRAIAS; Peiraias; Peiraias Attica Greece; country : gr; tr; middleName : Abu Bakr; nationality : sy; tr; programId : US-TERR; birthPlace : Tartus, Syria; gender : male; passportNumber : U24015191; addressEntity : addr-1f6eb45fb710236d91f2043fea5f308600d3d185; birthDate : 1982-01-02; lastName : Mallah; Malah; Al-Mallah; firstName : Louay; LOUAY ABU BAKR; Luay; uniqueEntityId : MQYSV9H76F97; FZQ6G4SR49K5; FZRBPKJMTXB5; notes : (also LUAY AL-MALLAH); (also LOUAY ABU BAKR MALAH, LUAY MALLAH); createdAt : 2024-10-10; target : 1; target : ; unknownLinkTo : id : ofac-e2f44b90d8f35b5407e1690148ed9be517f3a60e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-btMzoFNBguMNzwMzJZtycP; object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; target : ; sanctions : id : ofac-e6244630dc08d66aa5e41ec08cea612cce0a16cb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; program : SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 32178; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-btMzoFNBguMNzwMzJZtycP; country : us; target : ; id : usgsa-2812bc2cb9d486b39f196b5d267ccb2851639bfd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-06-10; entity : NK-btMzoFNBguMNzwMzJZtycP; listingDate : 2024-10-31; country : us; authorityId : S4MRTYGWQ; program : Reciprocal; target : ; id : usgsa-7786cce0fac310de92865be7b45fa430b614d108; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYGWR; provisions : Prohibition/Restriction; startDate : 2021-06-10; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-btMzoFNBguMNzwMzJZtycP; target : ; id : usgsa-971e619c7ed04547462c5f8040d988893c4f5115; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-btMzoFNBguMNzwMzJZtycP; summary : PII data has been masked from view; startDate : 2025-03-28; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-09-15; authorityId : S4MRJ5BF6; target : ; documentedBy : id : ofac-pr-d934b94449d8e8c7cd2e03b7c9b5f9c943c8b28d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-23ffd91bf9cbe97b1ca1ff7b96c4414c3c66a1a0; caption : Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; title : Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen; publishedAt : 2021-06-10; target : ; entity : NK-btMzoFNBguMNzwMzJZtycP; date : 2021-06-10; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Zeus Lines Management SA
| Id: | NK-bxFqyrNt9gFcTBTPV6S3q3 | | Name: | Zeus Lines Management SA | | Type: | Company | | Description : | topics : poi; imoNumber : IMO6149221; country : gr; name : Zeus Lines Management SA; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/923; unknownLinkTo : id : ua-ws-370d68a76ac8766923b1087ece514ad941153dce; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-bxFqyrNt9gFcTBTPV6S3q3; object : id : NK-beXri6Eqng4hTRmdLKJvkJ; caption : CLAUDIA GAS; schema : Vessel; referents : ua-ws-vessel-923; ua-ws-cb787d414f4043b5ef6a01e3d95df209b443b0c4; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : topics : poi; mmsi : 636017205; pastFlags : cl; mt; pa; programId : UA-WS-MARE; name : CLAUDIA GAS; description : The tanker is involved in the energy sector of the russian federation, engaged in the export of russian liquefied petroleum gas (LPG) from the russian ports of Ust-Luga and the Taman transshipment complex handling crude oil, petroleum products, and LPG.; buildDate : 1990; previousName : Skriveri; Polargas; flag : lr; type : LPG Tanker; callSign : D5JU2; deadweightTonnage : 16137; imoNumber : IMO8813087; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/923; target : 1; role : security_manager; startDate : 2020-12-01; target : ; id : ua-ws-7a258e51d76a5102cf4298a23ae7c4de03cf74da; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; startDate : 2020-12-01; subject : NK-bxFqyrNt9gFcTBTPV6S3q3; object : id : NK-beXri6Eqng4hTRmdLKJvkJ; caption : CLAUDIA GAS; schema : Vessel; referents : ua-ws-vessel-923; ua-ws-cb787d414f4043b5ef6a01e3d95df209b443b0c4; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : topics : poi; mmsi : 636017205; pastFlags : cl; mt; pa; programId : UA-WS-MARE; name : CLAUDIA GAS; description : The tanker is involved in the energy sector of the russian federation, engaged in the export of russian liquefied petroleum gas (LPG) from the russian ports of Ust-Luga and the Taman transshipment complex handling crude oil, petroleum products, and LPG.; buildDate : 1990; previousName : Skriveri; Polargas; flag : lr; type : LPG Tanker; callSign : D5JU2; deadweightTonnage : 16137; imoNumber : IMO8813087; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/923; target : 1; target : ; sanctions : id : ua-ws-ec037f909952f331d04b45f237682f269cf087a8; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-bxFqyrNt9gFcTBTPV6S3q3; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/923; authority : ГУР МО України; target : | | Datasets: | ua_war_sanctions |
HERMIS SHIPPING SA
| Id: | NK-cZ4XeryMHDs3yJQzRbfZhh | | Name: | HERMIS SHIPPING SA | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15738; https://permid.org/1-5096762188; status : Active; name : Hermis Shipping SA; HERMIS SHIPPING SA; country : ae; pa; lr; gr; permId : 5096762188; address : Monrovia; C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Liberia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Panama City; addressEntity : id : addr-0510999b17964ab001b4e2c733aa31b048f2b8cf; caption : Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Panama City; country : pa; city : Panama City; target : ; id : addr-025a932401915fa12b327d150c9581075d41e3fb; caption : Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Monrovia; full : Monrovia; country : lr; target : ; id : addr-71c29a54787aeefff278c9691d0f698322c69356; caption : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; country : ae; city : Fujairah; street : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044; target : ; programId : US-IRAN; topics : debarment; sanction; uniqueEntityId : UYNQU5KN6GY3; J57ADQBJ1CH8; FC9TNSR4E923; createdAt : 2013-03-14; sanctions : id : ofac-aed4ac352a16bb40d3a03dd50792537880f63610; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 15738; reason : Executive Order 13599 (Iran); programId : US-IRAN; provisions : IRAN; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; entity : NK-cZ4XeryMHDs3yJQzRbfZhh; summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : IRAN; target : ; id : usgsa-21d02fbf63a105fbc854954beb9eb6e75ee1c6c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-01-16; listingDate : 2017-01-26; country : us; authority : TREAS-OFAC; entity : NK-cZ4XeryMHDs3yJQzRbfZhh; authorityId : S4MR5CT67; program : Reciprocal; target : ; id : usgsa-4628f4f6b92d8f64d1d0694fbac942a5a462f616; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cZ4XeryMHDs3yJQzRbfZhh; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR487YQ; country : us; listingDate : 2013-03-14; target : ; id : usgsa-54da225a7933384d1a726e10e101417e6c3c1e15; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-cZ4XeryMHDs3yJQzRbfZhh; country : us; startDate : 2016-01-16; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR5CS1J; summary : PII data has been masked from view; listingDate : 2017-01-26; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Revolutionary Class Self-Defense
| Id: | NK-dg7bpsSURbgHMZ2RZUWGWf | | Name: | Revolutionary Class Self-Defense | | Type: | Organization | | Description : | weakAlias : Revolutionary Class Struggle; incorporationDate : 2024; topics : crime.terror; debarment; sanction; programId : US-FTO219; US-TERR; name : REVOLUTIONARY CLASS AUTOAMYNA; Revolutionary Class Self-Defense; Επαναστατική Ταξική Αυτοάμυνα; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56430; sector : Transnational Terrorist Group; alias : Revolutionary Class Autoamyna; country : gr; createdAt : 2025-11-20; notes : (also REVOLUTIONARY CLASS AUTOAMYNA); (also REVOLUTIONARY CLASS SELF-DEFENSE); uniqueEntityId : PKQ7CVADJKG3; QCRTFMCFA518; sanctions : id : ofac-f0db267851edec0a60373a71dba2df4e0f842d48; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T18:10:17; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : country : us; provisions : FTO; Block; SDGT; authorityId : 56430; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-dg7bpsSURbgHMZ2RZUWGWf; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : us-dos-fto-131285736685c19e9b46c6f3e93f33023d79aa6d; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-11-21T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-11-21T06:54:02; properties : startDate : 2025-11-20; authority : U.S. Department of State; programId : US-FTO219; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; entity : NK-dg7bpsSURbgHMZ2RZUWGWf; programUrl : https://www.congress.gov/crs-product/IF10613; country : us; target : ; id : usgsa-74295b98401975e4aeff0209fbe5d229673f05d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : entity : NK-dg7bpsSURbgHMZ2RZUWGWf; startDate : 2025-11-13; authorityId : S4MRX1WN9; program : Reciprocal; listingDate : 2025-11-20; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; target : ; id : usgsa-95c334216544623624c3af564369860a5df99de2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : country : us; authority : TREAS-OFAC; startDate : 2025-11-13; summary : PII data has been masked from view; listingDate : 2026-02-26; program : Reciprocal; authorityId : S4MRXDBSX; provisions : Prohibition/Restriction; entity : NK-dg7bpsSURbgHMZ2RZUWGWf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_state_terrorist_orgs; us_sam_exclusions; us_trade_csl |
Marant Shipping and Trading S.A.
| Id: | NK-eFgAnLuRLEuqDpgFgNf6S8 | | Name: | Marant Shipping and Trading S.A. | | Type: | Company | | Description : | country : gr; mh; name : Marant Shipping and Trading S.A.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0229; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55219; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; Gyzi 3, 15125 Athens; GYZI 3, 15125 ATHENS; programId : US-IRAN; registrationNumber : IMO 6245207; 76320; incorporationDate : 2015-05-04; addressEntity : id : addr-a3a9327dcc6bca4ed52ac37352cd1c59d3450c2b; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Majuro; city : Ajeltake Island; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; postalCode : 96960; country : mh; street : Trust Company Complex, Ajeltake Road; target : ; id : addr-c48f37a8da6299f80280ae9d7b5e822e2ac63460; caption : Gyzi 3, 15125 Athens; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 15125; country : gr; street : Gyzi 3; full : Gyzi 3, 15125 Athens; city : Athens; target : ; topics : debarment; sanction; createdAt : 2025-09-18; uniqueEntityId : GV8UUJQBCKY8; sanctions : id : ofac-1a7143d2e9380d4f086d15126b1fcc503dfccab9; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-21T18:10:01; properties : programId : US-IRAN; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 55219; program : IRAN-EO13902; provisions : IRAN-EO13902; Block; reason : Executive Order 13902 (Iran); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-eFgAnLuRLEuqDpgFgNf6S8; target : ; id : usgsa-96dcfd38e698df2d862026eb91316a3baf933aa3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authorityId : S4MRWVJV6; entity : NK-eFgAnLuRLEuqDpgFgNf6S8; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-08-21; listingDate : 2025-09-18; provisions : Prohibition/Restriction; country : us; target : ; ownershipAsset : id : ofac-eb3a0fc0d67eb1de28bb7ebf156a5d4cb1cd346c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-21T18:10:01; properties : owner : id : NK-9cNDZANQQSEKyYRiQnBfAc; caption : Antonios Margaritis; schema : Person; referents : usgsa-0a98b9969e334da59c58488825c902770d360b3c; ofac-55218; usgsa-s4mrwvjv5; ofac-pr-16eaf84fed5698bc05f200a72415b9a54f6047b1; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : nationality : gr; sourceUrl : https://home.treasury.gov/news/press-releases/sb0229; https://ofac.treasury.gov/news/press-releases/jy2758; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55218; name : MARGARITIS, Antonios; Antonios Margaritis; country : gr; birthDate : 1976-01-21; programId : US-IRAN; topics : debarment; sanction; idNumber : P288786; lastName : Margaritis; gender : male; birthPlace : Athens, Greece; firstName : Antonios; uniqueEntityId : GV7RVMXSHXA6; createdAt : 2025-09-18; target : 1; role : Owned or Controlled By; asset : NK-eFgAnLuRLEuqDpgFgNf6S8; target : ; documentedBy : id : ofac-pr-acf9066900e19f6893bfc853fac1569ead11e2bf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : entity : NK-eFgAnLuRLEuqDpgFgNf6S8; date : 2025-08-21; document : id : ofac-pr-a0980255252477d0d0d94dc9f387e135919c4f1b; caption : Treasury Targets Iranian Oil Exports and Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Targets Iranian Oil Exports and Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0229; publishedAt : 2025-08-21; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
BETA SECURITIES S.A.
| Id: | NK-ezRCDb77keMHHUjPpNMomj | | Name: | BETA SECURITIES S.A. | | Type: | Company | | Description : | name : Beta Securities SA; BETA SECURITIES S.A.; topics : fin.bank; reg.warn; createdAt : 2007-08-04; swiftBic : BETEGRA1; country : gr; address : ALEXANDRAS AVENUE 29 ATHENS 11473 ATHENS GREECE; 29 Alexandras Avenue, Athinaion, ATHINA, ATTIKI, 114 73, Greece; ALEXANDRAS AVENUE 29 ATHENS 11473 GREECE; Leoforos Alexandras 29, ATHINA, ATTIKI, 114 73, Greece; modifiedAt : 2021-05-26; sourceUrl : https://permid.org/1-5000928012; phone : +302106478900; website : https://betasecurities.com/; permId : 5000928012; status : Active; jurisdiction : gr; incorporationDate : 1995-08-17; leiCode : 21380051MF78L87PI591; sanctions : id : esma-sanctions-1af8cb3deb2c9918cd21c646c666dd079e069a52; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : startDate : 2013-04-15; program : MiFID; entity : NK-ezRCDb77keMHHUjPpNMomj; provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; authority : Hellenic Capital Market Commission (HCMC); country : gr; reason : Επιβολή προστίμου € 7.000 στην εταιρεία «ΒΕΤΑ Χρηματιστηριακή ΑΕΠΕΥ» για παράβαση των διατάξεων της περ. (γ) της παρ. 1 του άρθρου 3 της απόφασης υπ΄ αριθ. 2/452/1.11.2007 του Διοικητικού Συμβουλίου της Ε.Κ. και της παρ. 1 του άρθρου 18 του ν. 3340/2005 αναφορικά με μη γνωστοποίηση μέσω του TRS συναλλαγών και διαπιστώσεις ελλείψεων στην ενημέρωση πελατών και καταγραφή των εντολών.; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; permid |
Romarine Europe Ltd
| Id: | NK-gSps9dAJnZihrpyj9HNks8 | | Name: | Romarine Europe Ltd | | Type: | Company | | Description : | sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/343; name : Romarine Europe Ltd; topics : poi; imoNumber : IMO5862583; country : gr; sanctions : id : ua-ws-2450705cf7ed3238b8b0e4716ecd574d364e8ee4; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/343; entity : NK-gSps9dAJnZihrpyj9HNks8; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; programId : UA-WS-MARE; country : ua; target : ; unknownLinkTo : id : ua-ws-8a3f4e0b3a5c091634ee347c74b7073022e7a284; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-gSps9dAJnZihrpyj9HNks8; object : id : NK-hJzw7BB2eKufKdfKozeHrJ; caption : SH EXPRESS; schema : Vessel; referents : bs-mou-bf44d5c424c6bd1876f2d464f43c00815c2edc2a; ua-ws-8a8e666780fd1d4695d1eb9a639b3c799829b312; ua-ws-vessel-343; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : flag : pw; type : General cargo/multipurpose; General cargo ship; grossRegisteredTonnage : 6205; buildDate : 1994; 1993-12-09; topics : mare.detained; poi; imoNumber : IMO9085443; name : SH EXPRESS; programId : UA-WS-MARE; previousName : Kovalevych; Integro; Win Honey; Seiyo Crystal; pastFlags : pa; hk; ck; callSign : T8A2711; mmsi : 511625000; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/343; description : The vessel has been allegedly implicated in a grain theft scheme involving shipments from the temporarily occupied territory (TOT) of Ukraine. br Between 22 and 26 September 2023, after approaching the Kerch Strait in the Black Sea, the vessel disabled its Automatic Identification System (AIS) transponder and proceeded towards the Sea of Azov, where it docked with the vessel IMO 8326058 to load grain of Ukrainian origin exported from the temporarily occupied port of Mariupol. The vessel IMO 9085443 then proceeded to deliver the cargo to Port Tripoli (Lebanon). br There are indications of links between this vessel and russian or russia-related entities through its management. The commercial manager of the vessel IMO 9085443 is Romarine Europe Ltd, a company registered in Liberia with an office in Greece (1st Floor, 11, Agiou Spyridonos Street, 185 35, Piraeus). Romarine Europe Ltd also operates another vessel, IMO 8418356, which has repeatedly called at seaports in the TOT of Crimea, Ukraine, in violation of Ukrainian legislation. br In August 2019, the vessel IMO 8418356 was moored at the grain terminal of the stevedoring company Avlita in the closed Port Sevastopol, where it was loaded before sailing to Libya. IMO 8418356 has also been implicated in grain exports from Port Sevastopol (TOT of Crimea, Ukraine) to Syria with AIS disabled, the delivery of ilmenite to Port Feodosia (TOT of Crimea, Ukraine), and grain exports from Ports Kerch and Sevastopol to Greece.; target : 1; startDate : 2018-05-31; role : security_manager; target : ; id : ua-ws-e4be176aa538c2ab4cbd6b10d65bf66b79ba3866; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2019-09-09; role : commerce_manager; subject : NK-gSps9dAJnZihrpyj9HNks8; object : id : NK-hJzw7BB2eKufKdfKozeHrJ; caption : SH EXPRESS; schema : Vessel; referents : bs-mou-bf44d5c424c6bd1876f2d464f43c00815c2edc2a; ua-ws-8a8e666780fd1d4695d1eb9a639b3c799829b312; ua-ws-vessel-343; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : flag : pw; type : General cargo/multipurpose; General cargo ship; grossRegisteredTonnage : 6205; buildDate : 1994; 1993-12-09; topics : mare.detained; poi; imoNumber : IMO9085443; name : SH EXPRESS; programId : UA-WS-MARE; previousName : Kovalevych; Integro; Win Honey; Seiyo Crystal; pastFlags : pa; hk; ck; callSign : T8A2711; mmsi : 511625000; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/343; description : The vessel has been allegedly implicated in a grain theft scheme involving shipments from the temporarily occupied territory (TOT) of Ukraine. br Between 22 and 26 September 2023, after approaching the Kerch Strait in the Black Sea, the vessel disabled its Automatic Identification System (AIS) transponder and proceeded towards the Sea of Azov, where it docked with the vessel IMO 8326058 to load grain of Ukrainian origin exported from the temporarily occupied port of Mariupol. The vessel IMO 9085443 then proceeded to deliver the cargo to Port Tripoli (Lebanon). br There are indications of links between this vessel and russian or russia-related entities through its management. The commercial manager of the vessel IMO 9085443 is Romarine Europe Ltd, a company registered in Liberia with an office in Greece (1st Floor, 11, Agiou Spyridonos Street, 185 35, Piraeus). Romarine Europe Ltd also operates another vessel, IMO 8418356, which has repeatedly called at seaports in the TOT of Crimea, Ukraine, in violation of Ukrainian legislation. br In August 2019, the vessel IMO 8418356 was moored at the grain terminal of the stevedoring company Avlita in the closed Port Sevastopol, where it was loaded before sailing to Libya. IMO 8418356 has also been implicated in grain exports from Port Sevastopol (TOT of Crimea, Ukraine) to Syria with AIS disabled, the delivery of ilmenite to Port Feodosia (TOT of Crimea, Ukraine), and grain exports from Ports Kerch and Sevastopol to Greece.; target : 1; target : | | Datasets: | ua_war_sanctions |
GARBIN NAVIGATION LTD
| Id: | NK-ghD3RrTnqhcoecstuJJxef | | Name: | GARBIN NAVIGATION LTD | | Type: | Company | | Description : | name : Garbin Navigation Ltd; GARBIN NAVIGATION LTD; country : ae; lr; gr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15732; https://permid.org/1-5096762935; address : C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; 80 Broad Street, Monrovia; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Liberia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; permId : 5096762935; status : Active; topics : debarment; sanction; addressEntity : id : addr-2574be40168cf75b8a9e2327d67c07eaa82e311b; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lr; full : 80 Broad Street, Monrovia; city : Monrovia; street : 80 Broad Street; target : ; id : addr-39111eb5ce4fb6cca371927376da4ec8e91cf313; caption : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; city : Fujairah; street : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044; country : ae; target : ; programId : US-IRAN; uniqueEntityId : E6SCTU8AYPJ6; N3VYBMW2FJV6; SN9QBN97JN66; createdAt : 2013-03-14; sanctions : id : ofac-5993d42883b13947bb6e06af91fff926826da181; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN; Block; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; entity : NK-ghD3RrTnqhcoecstuJJxef; reason : Executive Order 13599 (Iran); authorityId : 15732; program : IRAN; target : ; id : usgsa-3c4caf34cbeff1b6691658f0ba8ad1ae3fe13191; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; entity : NK-ghD3RrTnqhcoecstuJJxef; summary : PII data has been masked from view; startDate : 2016-01-16; authorityId : S4MR5CS1B; target : ; id : usgsa-e0da6dfd99059b772c2dafdf79d6df81ba87273a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR5CT61; startDate : 2016-01-16; entity : NK-ghD3RrTnqhcoecstuJJxef; country : us; target : ; id : usgsa-ea26cbe1cfdaa09e528d03a938216fa6def18310; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-ghD3RrTnqhcoecstuJJxef; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR487YB; summary : PII data has been masked from view; listingDate : 2013-03-14; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
SECT OF REVOLUTIONARIES
| Id: | NK-gxi3AK82ik5y5svxKn38vN | | Name: | SECT OF REVOLUTIONARIES | | Type: | Organization | | Description : | alias : SEKTA EPANASTATON; ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES; SEKHTA EPANASTATON; SECTA EPANASTATON; REBEL SECT; REVOLUTIONARIES SECT; weakAlias : SE; country : gr; name : SEKTA EPANASTATON; ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES; SEKHTA EPANASTATON; SECTA EPANASTATON; REBEL SECT; REVOLUTIONARIES SECT; SECT OF REVOLUTIONARIES; address : Greece; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12605; programId : US-TERR; createdAt : 2011-02-24; notes : (also SECT OF REVOLUTIONARIES, SEKTA EPANASTATON, SECTA EPANASTATON, REVOLUTIONARIES SECT, ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES, SEKHTA EPANASTATON); (also SECT OF REVOLUTIONARIES, SECTA EPANASTATON, REVOLUTIONARIES SECT, REBEL SECT, ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES, SEKHTA EPANASTATON); (also SECT OF REVOLUTIONARIES, SEKTA EPANASTATON, REVOLUTIONARIES SECT, REBEL SECT, ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES, SEKHTA EPANASTATON); (also SEKTA EPANASTATON, SECTA EPANASTATON, REVOLUTIONARIES SECT, REBEL SECT, ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES, SEKHTA EPANASTATON); (also SECT OF REVOLUTIONARIES, SEKTA EPANASTATON, SECTA EPANASTATON, REVOLUTIONARIES SECT, REBEL SECT, ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES); (also SECT OF REVOLUTIONARIES, SEKTA EPANASTATON, SECTA EPANASTATON, REBEL SECT, ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES, SEKHTA EPANASTATON); (also SECT OF REVOLUTIONARIES, SEKTA EPANASTATON, SECTA EPANASTATON, REVOLUTIONARIES SECT, REBEL SECT, SEKHTA EPANASTATON); uniqueEntityId : SQP5YDNALKS9; QXC2P76EJ532; WR55FNS87MD9; KMPBWX8KELQ3; H27EZW97HMM3; L4RZX4TCMK59; XJRUXSVXSZ35; sanctions : id : ofac-d7cc80932f98c6909ab4a707db523dcdd05d0497; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Unknown; program : SDGT; authorityId : 12605; provisions : Block; SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; entity : NK-gxi3AK82ik5y5svxKn38vN; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-15e6e58a01fb66994d6fdd0974906011a88d0f07; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2011-02-24; entity : NK-gxi3AK82ik5y5svxKn38vN; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3RFPG; target : ; id : usgsa-69bc2559194a35d29dbb943e36a838edac3f8ebb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-gxi3AK82ik5y5svxKn38vN; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-02-24; authorityId : S4MR3RFPB; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; country : us; summary : PII data has been masked from view; target : ; id : usgsa-7a6c668108dc48c5ecaf7405ac837faa40645e3c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-gxi3AK82ik5y5svxKn38vN; listingDate : 2011-02-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3RFPD; target : ; id : usgsa-843b4ff80ee77dcf2850ad4f803b036f61e0ba22; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RFPJ; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-gxi3AK82ik5y5svxKn38vN; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2011-02-24; target : ; id : usgsa-882b89f2830129b72cfc4b1809769c64a3f9f48d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-gxi3AK82ik5y5svxKn38vN; provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2011-02-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3RFPF; summary : PII data has been masked from view; target : ; id : usgsa-b6781d2315fed3faea4b24ad0ac7be9aeb38c419; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2011-02-24; authorityId : S4MR3RFPC; entity : NK-gxi3AK82ik5y5svxKn38vN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-fae7b48a308a1d976d342c01b374a805ee965b8c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RFPH; summary : PII data has been masked from view; listingDate : 2011-02-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; entity : NK-gxi3AK82ik5y5svxKn38vN; provisions : Prohibition/Restriction; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ngm Energy SA
| Id: | NK-h9buBfA8BtUKibUke9YPMi | | Name: | Ngm Energy SA | | Type: | Company | | Description : | topics : poi; country : gr; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/909; name : Ngm Energy SA; imoNumber : IMO5213826; sanctions : id : ua-ws-4d8d4ead047733146c3e4ceba68e8a1cbe9fa7bc; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/909; entity : NK-h9buBfA8BtUKibUke9YPMi; programId : UA-WS-MARE; country : ua; target : ; unknownLinkTo : id : ua-ws-bbac39423cf7a1b4ce9a45e407a2f89837bb33fc; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-96hRepzx2pdvpk2aW7m2i8; caption : SAFEEN BARONESS; schema : Vessel; referents : ua-ws-a8a53819abf1c6c46fe7b7e29f5be50e36abec80; ua-ws-vessel-909; ua-ws-78d4989e4fc8dd480571da6616d9538f57b165c4; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : topics : poi; type : Crude Oil Tanker; pastFlags : lr; name : SAFEEN BARONESS; flag : mh; previousName : Baroness; Pamisos; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/909; buildDate : 2011; imoNumber : IMO9460576; mmsi : 538010321; programId : UA-WS-MARE; deadweightTonnage : 105335; callSign : V7A5891; description : The tanker is involved in the export of crude oil/petroleum products from russian ports, in particular oil from the Caspian Pipeline Consortium. The tanker resorts to conducting dark activities in the area south of the Kerch Strait in the Black Sea. br On April 11, 2025, Ukraine imposed sanctions on the master of the vessel IMO 9460576. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; role : commerce_manager; startDate : 2021-01-11; subject : NK-h9buBfA8BtUKibUke9YPMi; target : | | Datasets: | ua_war_sanctions |
HERCULES INTERNATIONAL SHIP
| Id: | NK-hWNWCTqiW5vkMG5ge2Fpon | | Name: | HERCULES INTERNATIONAL SHIP | | Type: | Company | | Description : | status : Active; country : ae; lr; gr; sourceUrl : https://permid.org/1-5096762786; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15737; address : C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; 80 Broad Street, Monrovia; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Liberia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; name : HERCULES INTERNATIONAL SHIP; Hercules International Ship; permId : 5096762786; addressEntity : id : addr-5d445495f942b38d842411f1dba2a4bd7d8d2a0a; caption : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044; full : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; city : Fujairah; country : ae; target : ; id : addr-0c5e839ff387ab836d9864e90951cbdd6fdbda07; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lr; street : 80 Broad Street; full : 80 Broad Street, Monrovia; city : Monrovia; target : ; programId : US-IRAN; topics : debarment; sanction; createdAt : 2013-03-14; uniqueEntityId : E561KWJTC4D7; N2UTZV9DPT71; LDVBRKWKTPA5; sanctions : id : ofac-2e8fd9f11bc754667e3b2f49a7adffdbda751014; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IRAN; authorityId : 15737; reason : Executive Order 13599 (Iran); summary : Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; provisions : IRAN; Block; authority : Office of Foreign Assets Control; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-hWNWCTqiW5vkMG5ge2Fpon; target : ; id : usgsa-0839da8b07efa1255363de02d86a50341c3e3e19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-hWNWCTqiW5vkMG5ge2Fpon; authority : TREAS-OFAC; country : us; authorityId : S4MR487YN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-03-14; target : ; id : usgsa-7f795c075aefc5d67224508c8548e53f07461494; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR5CS1H; authority : TREAS-OFAC; listingDate : 2017-01-26; entity : NK-hWNWCTqiW5vkMG5ge2Fpon; country : us; program : Reciprocal; startDate : 2016-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-ece907a940290d838bbb5930f05c9e45f2a42084; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-hWNWCTqiW5vkMG5ge2Fpon; authorityId : S4MR5CT66; startDate : 2016-01-16; authority : TREAS-OFAC; listingDate : 2017-01-26; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
PANTELAKIS SECURITIES S.A.
| Id: | NK-iw4RWHNi5iSXnuBkEZyiyJ | | Name: | PANTELAKIS SECURITIES S.A. | | Type: | Company | | Description : | name : Pantelakis Securities SA; PANTELAKIS SECURITIES S.A.; topics : fin.bank; reg.warn; fin; country : gr; giiNumber : JYHX5G.99999.SL.300; swiftBic : MDPSGRA1; createdAt : 1998-03-07; modifiedAt : 2020-04-20; address : 57B, Ethnikis Antistaseos Str., Chalandriou, ATHINA, ATTIKI, 152 31, Greece; 57B, Ethnikis Antistaseos Str., Chalandri, ATHINA, ATTIKI, 152 31, Greece; MESSOGHION AVENUE 109-111 ATHENS 11526 GREECE; MESSOGHION AVENUE 109-111 ATHENS 11526 ATHENS GREECE; phone : +302106965491; permId : 4296962839; incorporationDate : 1991-01-28; website : https://www.pantelakis.gr/; jurisdiction : gr; sourceUrl : https://permid.org/1-4296962839; leiCode : 213800SS8FNQ24KTNB18; status : Active; sanctions : id : esma-sanctions-59978f8bd0d00986d9b0d757fd7e6ad0b26fc1d4; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; country : gr; startDate : 2016-11-22; provisions : Administrative sanction and measure; reason : Sanction of €3.000 to PANTELAKIS SECURITIES SA for infringement of provisions of art. 18 of National Law 3340/2005 and of decision 1/452/2007 of HCMC on providing investment services; authority : Hellenic Capital Market Commission (HCMC); entity : NK-iw4RWHNi5iSXnuBkEZyiyJ; program : MiFID; target : | | Datasets: | eu_esma_sanctions; permid; ext_us_irs_ffi; iso9362_bic |
DIGITAL RESOURCES LTD.
| Id: | NK-j7wMZDu9QGx4wzZ5Yz9fzg | | Name: | DIGITAL RESOURCES LTD. | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; address : 34TH PEZIKOW SYNTAGMATOS 17, PIREAS; country : gr; topics : export.control; name : DIGITAL RESOURCES LTD.; sanctions : id : trade-csl-cf5a3d7ef4f71294787c8a3b03a4e8f4f691e61b; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2016-02-26; country : us; startDate : 1986-02-26; entity : NK-j7wMZDu9QGx4wzZ5Yz9fzg; programId : US-BIS-DPL; authorityId : 51 F.R. 7481; 51 F.R. 32818; 51 F.R. 7476 3/4/86 and; target : | | Datasets: | us_trade_csl |
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
| Id: | NK-jhx6rbgkc5GViUBFpCtm4Y | | Name: | INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | | Type: | LegalEntity | | Description : | name : International Epirotic Construction and Trading S.A., D.I.T.E. S.A. (D.I.T.E.); International Epirotic Construction and Trading S.A., D.I.T.E. SA.; International Epirotic Construction And Trading S.A. D.I.T.E. Sa.; INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA; address : 10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500, Greece; 10th KM. National Highway, Ioannina-Athens 45500; 10TH KM. , NATIONAL , HIGHWAY, IOANNINA-ATHENS 45500 , Greece; topics : debarment; alias : DITE; country : al; gr; addressEntity : id : NK-8KpkPcPEcLZiWJ9N8BUDzr; caption : 10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500, Greece; schema : Address; referents : addr-f5f1f8a3fae43f747ef51b8ee0211e8dc84bc814; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500, Greece; street : 10TH KM. NATIONAL HIGHWAY; city : IOANNINA-ATHENS 45500; country : gr; target : ; sanctions : id : adb-291f69ebe20c2a8ed38a6ce51ac29058561a85f1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2015-10-29; reason : Cross-Debarment: WB; entity : NK-jhx6rbgkc5GViUBFpCtm4Y; status : Debarred; startDate : 2015-10-28; authority : Asian Development Bank; target : ; id : afdb-620227a63b9520a8db82b27c95c6b4e6773f3cea; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; entity : NK-jhx6rbgkc5GViUBFpCtm4Y; startDate : 2015-09-25; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-3956c19ca439ea86b50944173699432ea21b2f07; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : startDate : 2015-10-26; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; entity : NK-jhx6rbgkc5GViUBFpCtm4Y; date : 2018-11-13; target : ; id : iadb-d0bbf2b5f2c07db72797f793c9e36d2f30c196ff; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-jhx6rbgkc5GViUBFpCtm4Y; startDate : 2015-11-09; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; target : ; id : wbdeb-4f86a88545b53f90eec79adad9eb3b9307f36408; caption : Procurement Guidelines, 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2015-09-25; authority : World Bank; endDate : 2999-12-31; entity : NK-jhx6rbgkc5GViUBFpCtm4Y; program : Procurement Guidelines, 1.16(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
EUROTRUST INVESTMENT SERVICES S.A.
| Id: | NK-kq3cDJ4kBhMEDjkFybVAXT | | Name: | EUROTRUST INVESTMENT SERVICES S.A. | | Type: | Company | | Description : | name : EUROTRUST INVESTMENT SERVICES S.A.; Eurotrust Investment Services SA; topics : reg.warn; fin.bank; fin; giiNumber : Y204HK.99999.SL.300; country : gr; modifiedAt : 2022-05-07; address : Sevastoupoleos 113 & Erythroy Stavroy, Ampelokipoi, ATHINA, ATTIKI, 115 26, Greece; SEVASTOUPOLEOS 113 AND ERITHROU STAVROU ATHENS 11526 ATHENS GREECE; SEVASTOUPOLEOS 113 AND ERITHROU STAVROU ATHENS 11526 GREECE; Erythrou Stavrou 7-9 Kai Sevastoupoleos 113, ATHINA, ATTIKI, 115 26, Greece; createdAt : 2022-05-07; swiftBic : EISVGRA2; sourceUrl : https://permid.org/1-5059071314; phone : +302103363100; incorporationDate : 1991-04-25; leiCode : 213800Q7NKHLTVEORI36; status : Active; jurisdiction : gr; website : https://eurotrust.gr/; permId : 5059071314; sanctions : id : esma-sanctions-fba05866e658a1cc834c748c9617a456859aa1e4; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : entity : NK-kq3cDJ4kBhMEDjkFybVAXT; reason : Επιβολή προστίμου € 5.000 στην εταιρεία EUROTRUST ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΑΕΠΕΥ για παραβάσεις του άρθρου 5 της απόφασης 2/363/30.112005 και του άρθρου 3 της απόφασης 2/452/1.11.2007 της Επιτροπής Κεφαλαιαγοράς, αναφορικά με τη διαδικασία παροχής πίστωσης σε πελάτες; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; provisions : Administrative sanction and measure; authority : Hellenic Capital Market Commission (HCMC); program : MiFID; country : gr; startDate : 2015-05-26; target : | | Datasets: | eu_esma_sanctions; permid; ext_us_irs_ffi; iso9362_bic |
Dynacom Tankers Management Ltd
| Id: | NK-mXNgMqaVzEkqjKUJuPxvAY | | Name: | Dynacom Tankers Management Ltd | | Type: | Company | | Description : | notes : "While NITC continues to be the market leader in terms of the number of ships deployed for loading crude from Iran, other companies with ships loading from the country include Dynacom, Delta Tankers, Euronav, Polembros, COSCO, Avin International, Olympic Shipping and Management, New Shipping and Thenamaris, it said." (Platts, "Tankers: Sharp Rise in Iran's Crude Oil Shipments to Europe," March 2017).
-- (https://www.platts.com/latest-news/shipping/singapore/tankers-sharp-rise-in-irans-crude-oil-shipments-26674925); “More than 25 European and Asian-owned supertankers are shipping Iranian oil, data seen by Reuters shows, allowing Tehran to ramp up exports much faster than analysts had expected following the lifting of sanctions in January. Iran was struggling as recently as April to find partners to ship its oil, but after an agreement on a temporary insurance fix more than a third of Iran's crude shipments are now being handled by foreign vessels. ‘Charterers are buying cargo from Iran and the rest of the world is OK with that,’ said Odysseus Valatsas, chartering manager at Dynacom Tankers Management. Greek owner Dynacom has fixed three of its supertankers to carry Iranian crude. Some international shipowners remain reluctant to handle Iranian oil, however, due mainly to some U.S. restrictions on Tehran that remain and prohibit any trade in dollars or the involvement of U.S. firms, including banks and reinsurers... The resumption of international shipping of Iranian oil has been made possible by an increase in interim, limited, insurance cover by ‘P&I clubs’ - maritime mutual associations that provide ‘protection and indemnity’ insurance to shippers. The International Group of P&I Clubs, which represents the world's top 13 ship insurers, increased the amount covered by so-called ‘fall-back’ shipping insurance from 70 million to 100 million euros ($113.36 million) in April... Indeed, while the partial lifting of sanctions means foreign tankers can now transport Iranian oil, risks remain because large accidents might not be fully covered. As a result, insurers say many first-tier oil shippers, many of them publicly listed such as Euronav, Teekay Group or Frontline, still shy away from carrying Iranian oil.” (Reuters, “As Iran's oil exports surge, international tankers help ship its fuel,” 6/6/2016) (http://www.reuters.com/article/us-iran-oil-exports-idUSKCN0YR0XU); "A Greek oil-tanker owner was asked about transporting Iranian crude, a shipment that’s only just become permissible following an easing of sanctions that hit the Persian Gulf country four years ago. Dynacom Tankers Management Ltd., based in the Athens suburb of Glyfada, has been approached to haul the Persian nation’s crude, said chartering manager Odysseus Valatsas, declining to elaborate. Shipbroker reports compiled by Bloomberg show that Litasco SA and Cia. Espanola de Petroleos SAU both have Iranian cargoes for which they will need vessels next month for westbound shipment." (Bloomberg, “Greek Tanker Owner Asked About Iran Oil as Europe Awaits Influx,” 1/26/2016) (http://www.bloomberg.com/news/articles/2016-01-26/greek-tanker-owner-asked-about-iran-oil-as-europe-awaits-influx); --/p>; website : http://www.dynacomtm.com/; country : lr; gr; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/dynacom-tankers-management-ltd; https://war-sanctions.gur.gov.ua/transport/ships/1318; https://war-sanctions.gur.gov.ua/transport/ships/417; https://war-sanctions.gur.gov.ua/transport/ships/1310; https://war-sanctions.gur.gov.ua/transport/ships/418; topics : export.risk; poi; sector : Shipping; name : Dynacom Tankers Management Ltd.; Dynacom Tankers Management Ltd; imoNumber : IMO1527598; unknownLinkTo : id : ua-ws-12ec8e95a3c26462002c8afb1ad74ca531f188f8; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : subject : NK-mXNgMqaVzEkqjKUJuPxvAY; object : id : NK-Xo4kJnVytBbbXPzeySj98m; caption : CHIOS I; schema : Vessel; referents : ua-ws-vessel-1318; tokyo-mou-psc-2185b198ee9af54a05c1e77fb9672d61cd5f944b; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products. br In September 2025, the vessel exported nearly 140,000 tons of russian oil from the Sheskharis terminal in the port of Novorossiysk to a third country. The shipper was the sanctioned company PJSC Surgutneftegaz. br The Sheskharis terminal is a transshipment complex, the endpoint of the main pipelines of JSC Chernomortransneft (TIN 2315072242, under US sanctions) — a subsidiary of the sanctioned russian PJSC Transneft (TIN 7706061801).; mmsi : 248109000; topics : poi; buildDate : 2017; imoNumber : IMO9792187; name : CHIOS I; callSign : 9HA4517; programId : UA-WS-MARE; type : Crude Oil Tanker; flag : mt; deadweightTonnage : 149999; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1318; grossRegisteredTonnage : 82605; target : 1; role : commerce_manager; startDate : 2017-08-07; target : ; id : ua-ws-b6f310d05e287a9f34d903718bdf71b24fdd4ba4; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-SvfUq6aW5oLHnxwmboEKCd; caption : YURIY KUCHIEV; schema : Vessel; referents : ua-ws-vessel-418; ua-ws-959c10305c36abc08f84e11a295093c202e4683e; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/418; buildDate : 2019; flag : cy; imoNumber : IMO9804033; callSign : 5BDY5; mmsi : 209508000; description : The tanker is designed to operate at Yamal LNG, the first large-capacity project of NOVATEK's subsidiary, ensuring year-round export of gas condensate via the Northern Sea Route from the Sabetta LNG terminal to Europe and Asia. Stable gas condensate (SGC) serves as a feedstock for the production of gasoline, gasoil, jet fuel and diesel fuel. br The leading russian players in the stable gas condensate market are GAZPROM, IRKUTSK OIL COMPANY, NOVATEK, RUSNEFT, YAMAL LNG and YATEK. The volume of stable gas condensate exports in 2023 amounted to 4526.6 thousand tons. The largest share of exports in 2023 was taken by: "GAZPROM, NOVATEK and YAMAL LNG. br In 2024, Yamal LNG LLC was the exporter of gas condensate to the EU market. According to export operations, in 2024, the company supplied more than $234 million worth of gas condensate to the EU. The growth in gas condensate exports from russia to the EU is due, in particular, to the absence of sanctions restrictions on russian gas condensate. br The application of restrictions to russian gas condensate and/or vessels involved in its transportation will force russia to look for new markets/storage facilities, which will disrupt its technological processes and lead to additional costs for russia.; programId : UA-WS-MARE; topics : poi; name : YURIY KUCHIEV; type : LNG Tanker; target : 1; startDate : 2019-08-28; role : commerce_manager; subject : NK-mXNgMqaVzEkqjKUJuPxvAY; target : ; id : ua-ws-da956cfad72136b1ac0d0a28df9c9d445bb073e1; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : subject : NK-mXNgMqaVzEkqjKUJuPxvAY; role : commerce_manager; startDate : 2025-06-30; object : id : ua-ws-vessel-1310; caption : KOS; schema : Vessel; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : type : Crude Oil Tanker; callSign : 5LXH9; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1310; grossRegisteredTonnage : 63468; mmsi : 636025411; flag : lr; programId : UA-WS-MARE; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products to third countries. br In September 2025, the vessel transported nearly 90,000 tons of russian oil from the russian port of Tuapse (RF) to a third country. The consignor was Rosneft, and the charterer was Square Energy.; name : KOS; buildDate : 2025; deadweightTonnage : 115026; imoNumber : IMO1024950; topics : poi; target : 1; target : ; id : ua-ws-f1a17b4ae7579bf35d6a57f116e48dcfde7de0f4; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-mXNgMqaVzEkqjKUJuPxvAY; object : id : NK-cj9Wk48dN5jZ7AsRJWww5d; caption : BORIS SOKOLOV; schema : Vessel; referents : ua-ws-b013ba62fdcebec6418b3603718d510ec833c161; ua-ws-vessel-417; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/417; flag : cy; type : Crude Oil Tanker; mmsi : 209387000; description : The tanker is designed to operate at Yamal LNG, the first large-capacity project of NOVATEK's subsidiary, ensuring year-round export of gas condensate via the Northern Sea Route from the Sabetta LNG terminal to Europe and Asia. Stable gas condensate (SGC) serves as a feedstock for the production of gasoline, gasoil, jet fuel and diesel fuel. br The leading russian players in the stable gas condensate market are GAZPROM, IRKUTSK OIL COMPANY, NOVATEK, RUSNEFT, YAMAL LNG and YATEK. The volume of stable gas condensate exports in 2023 amounted to 4526.6 thousand tons. The largest share of exports in 2023 was taken by: "GAZPROM, NOVATEK and YAMAL LNG. br In 2024, Yamal LNG LLC was the exporter of gas condensate to the EU market. According to export operations, in 2024, the company supplied more than $234 million worth of gas condensate to the EU. The growth in gas condensate exports from russia to the EU is due, in particular, to the absence of sanctions restrictions on russian gas condensate. br The application of restrictions to russian gas condensate and/or vessels involved in its transportation will force russia to look for new markets/storage facilities, which will disrupt its technological processes and lead to additional costs for russia.; callSign : 5BBS5; programId : UA-WS-MARE; name : BORIS SOKOLOV; imoNumber : IMO9817315; buildDate : 2018; topics : poi; target : 1; startDate : 2018-12-10; role : commerce_manager; target : ; sanctions : id : ua-ws-d66664083bae02b61bfb0e1d6fc41e7836bd8aa3; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/417; https://war-sanctions.gur.gov.ua/transport/ships/1310; https://war-sanctions.gur.gov.ua/transport/ships/418; https://war-sanctions.gur.gov.ua/transport/ships/1318; authority : ГУР МО України; entity : NK-mXNgMqaVzEkqjKUJuPxvAY; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; country : ua; target : | | Datasets: | ir_uani_business_registry; ua_war_sanctions |
PEGASUS SECURITIES S.A.
| Id: | NK-mkU5g9foecA27xTioN4uTR | | Name: | PEGASUS SECURITIES S.A. | | Type: | Company | | Description : | name : Pegasus Securities SA; PEGASUS SECURITIES S.A.; topics : reg.warn; fin.bank; createdAt : 2007-08-04; swiftBic : PESUGRA1; modifiedAt : 2018-03-24; address : VALAORITOU STR 17 AMERIKIS STR ATHENS 10671 GREECE; 17 Valaoritou & Amerikis Str., Kifisia, ATHINA, ATTIKI, 145 64, Greece; 17 Valaoritou & Amerikis Str., ATHINA, ATTIKI, 106 71, Greece; VALAORITOU STR. 17 AMERIKIS STR. ATHENS 10671 ATHENS GREECE; country : gr; jurisdiction : gr; permId : 4298275015; status : Active; phone : +302103670700; website : https://pegsec.gr/; leiCode : 21380024WQ7CDTHQ8Q92; incorporationDate : 1990-10-22; sourceUrl : https://permid.org/1-4298275015; sanctions : id : esma-sanctions-cb1003957c325f1c21effd906f018cb8ef17cbd5; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; entity : NK-mkU5g9foecA27xTioN4uTR; reason : Πρόστιμο ύψους 8.000 ευρώ στην εταιρεία ΠΗΓΑΣΟΣ A.Χ.E.Π.Ε.Υ. για παράβαση των διατάξεων: α) του άρθρου 2 παρ. 1 και 2 του ν. 2843/2000 και του άρθρου 6 παρ. 1 και 2 του ν.4141/2013 λόγω παροχής άτυπης πίστωσης, β) του άρθρου 20 παρ. 1 της υπ’ αρ. 1/452/1.11.2007 απόφασης του Διοικητικού Συμβουλίου της Επιτροπής Κεφαλαιαγοράς λόγω παράλειψης περιοδικής ενημέρωσης, γ) του άρθρου 17 παρ. 1 (β) της υπ’ αρ. 1/452/1.11.2007 απόφασης του Διοικητικού Συμβουλίου της Επιτροπής Κεφαλαιαγοράς λόγω παράλειψης αποστολής επιβεβαιώσεων εκτέλεσης εντολών; Πρόστιμο ύψους 5.000 ευρώ στην ΠΗΓΑΣΟΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΑΕΠΕΥ, για παράβαση των διατάξεων (i) της παρ. 7.2 (γ) του Κώδικα Δεοντολογίας Επιχειρήσεων Παροχής Επενδυτικών Υπηρεσιών ΕΠΕΥ και του άρθρου 16, παρ. 1 και 2, της υπ’ αρ. 1/452/1.11.2007 Απόφασης της Επιτροπής Κεφαλαιαγοράς, λόγω μη προσκόμισης της σύμβασης παροχής επενδυτικών υπηρεσιών με πελάτη και (ii) του άρθρου 25, παρ. 5 και 6, του ν.3606/2007 σε συνδυασμό με τις διατάξεις του άρθρου 13, παρ. 1, και 14 της υπ’ αρ. 1/452/1.11.2007 Απόφασης της Επιτροπής Κεφαλαιαγοράς, λόγω μη διενέργειας ελέγχου συμβατότητας; startDate : 2016-03-31; 2016-06-16; program : MiFID; authority : Hellenic Capital Market Commission (HCMC); country : gr; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; permid |
Bank Saderat Iran
| Id: | NK-mrUUaWJ9u8xwzsEZ4TEB6K | | Name: | Bank Saderat Iran | | Type: | Company | | Description : | name : IRAN EXPORT BANK; Bank Saderat; Bank Saderat Iran; BANK SADERAT-IRAN; BANK SADERAT IRAN; addressEntity : id : addr-419aa2ba7b6707d56133e248f48dc84b17707278; caption : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq; city : Saida; country : lb; full : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; target : ; id : addr-0323bdf9a244c4194f99fa84315221df1d3d183a; caption : PO Box 700, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Abu Dhabi; street : PO Box 700; full : PO Box 700, Abu Dhabi; country : ae; target : ; id : NK-jT8DBUQ9uiFanYMwvfZ9Ek; caption : Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; schema : Address; referents : addr-7ded904a9762752083934514fbc99701c936f3fa; addr-72391538728dfa8635aa28399cbdc4872c7220b8; datasets : ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; city : Tehran; street : Bank Saderat Tower, 43 Somayeh Ave; country : ir; target : ; id : addr-53b42903a1bc0601ba9ff762970cc06c15b222c6; caption : PO Box 16, Liwara Street, Ajman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 16, Liwara Street, Ajman; country : ae; street : PO Box 16, Liwara Street; city : Ajman; target : ; id : addr-271423e660effb54aee255d6d5a1c07fbb487d60; caption : PO Box 2256, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 2256; country : qa; city : Doha; full : PO Box 2256, Doha; target : ; id : addr-fdadb945e8e8933a8432b957827cb91845d778f4; caption : 16 rue de la Paix, 75002 Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 16 rue de la Paix; postalCode : 75002; country : fr; city : Paris; full : 16 rue de la Paix, 75002 Paris; target : ; id : addr-4e07f5ba26a3b0b6b0ece30bdd04f6533dd46ede; caption : No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; city : Kabul; street : No. 56, Opposite of Security Department, Toraboz Khan Str.; full : No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; target : ; id : addr-5b56c5a1ec4523ecb3c79e37424be7f9c3304b8b; caption : Ground Floor Business Room, Building Banke Khoon Road, Harat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Harat; street : Ground Floor Business Room, Building Banke Khoon Road; full : Ground Floor Business Room, Building Banke Khoon Road, Harat; country : af; target : ; id : addr-4916d69599d2942ea282e682d7d21ad975202166; caption : 5 Lothbury, London EC2R 7HD; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; street : 5 Lothbury; city : London; full : 5 Lothbury, London EC2R 7HD; postalCode : EC2R 7HD; target : ; id : addr-de18b4a02a35cbbf7a64ced678dfef0cbf97afc4; caption : 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ashgabat; country : tm; full : 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; street : 2nd Floor, No 181 Makhtoomgholi Ave; target : ; id : addr-f4f29cdb14103b4573dcd0556969f9ea35df2b15; caption : Postfach 112227, Deichstrasse 11, 20459, Hamburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : de; city : Hamburg; street : Postfach 112227, Deichstrasse 11, 20459; full : Postfach 112227, Deichstrasse 11, 20459, Hamburg; target : ; id : addr-8c2a7e5ab06ca8adec3dc9f8be035e130a609945; caption : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St; country : lb; full : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; city : Beirut; target : ; id : addr-3fea5587a9cc399fa1c6c4ae4427ed2958b3a5b1; caption : PO Box 4425, Salwa Rd, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Doha; street : PO Box 4425, Salwa Rd; full : PO Box 4425, Salwa Rd, Doha; country : qa; target : ; id : addr-b139af0cc4d529143dea72f26827d4e9feef4fee; caption : PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; street : PO Box 1140, Al-Am Road, Al-Ein, Al Ain; city : Abu Dhabi; country : ae; target : ; id : addr-b121ca83d3fee0b6fc403d785916babbe1c52ba9; caption : Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; street : PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; city : Tehran; full : Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; target : ; id : addr-15b6e82db763dc26ef06161a7ca0b1c91abd2841; caption : Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); street : Bank Saderat Tower, 43 Somayeh Ave; city : Tehran; country : ir; target : ; id : addr-e9a81c11bffb5f377963ed7bc64ff8059ed34bb7; caption : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sharjah; country : ae; full : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; street : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave; target : ; id : addr-59741f712fd07dbeaeedd2dded3cc15ebc70c676; caption : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd; country : lb; full : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; city : Beirut; target : ; id : addr-409e7eb6549e0626b65a618027535848e862316f; caption : PO Box 4182, Almaktoum Rd, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 4182, Almaktoum Rd; country : ae; city : Dubai City; full : PO Box 4182, Almaktoum Rd, Dubai City; target : ; id : addr-b5f2d865a6cd8c4e370d342192b3dae78348b8e1; caption : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Baalbak; full : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; street : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak; target : ; id : addr-278b98335450f904ff85fd70f2b11373ae567a45; caption : PO Box 1269, 112, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : om; full : PO Box 1269, 112, Muscat; street : PO Box 1269; postalCode : 112; city : Muscat; target : ; id : addr-1edcf3b4c202ffcbec9c76a3ae39d0b7ff470fa5; caption : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; city : Beirut; street : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126; target : ; id : addr-8f608bc187aad06596b5bb8919d729681662cb41; caption : PO Box 5126, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 5126, Beirut; street : PO Box 5126; country : lb; city : Beirut; target : ; id : addr-3602b1f7b0d295d06fec40570c43792553019696; caption : Bur Dubai, Khaled Bin Al Walid St, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai City; full : Bur Dubai, Khaled Bin Al Walid St, Dubai City; street : Bur Dubai, Khaled Bin Al Walid St; country : ae; target : ; id : addr-b8c1f1f6fd3d330f5cdce02ceb01dbdabce80fd4; caption : PO Box 4182, Murshid Bazar Branch, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 4182, Murshid Bazar Branch; city : Dubai City; full : PO Box 4182, Murshid Bazar Branch, Dubai City; country : ae; target : ; id : addr-81121a298b2dbb429de13450c46e82874dbc7521; caption : Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; city : Frankfurt am Main; street : Postfach 160151, Friedenstr 4, D-60311; country : de; target : ; id : addr-fab27dc521fcf77453f14f00b2bd375a25b4dbb6; caption : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St; full : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; country : lb; city : Beirut; target : ; id : addr-c8d9f3931f31350efe7f9faea7421aa3685d6ce8; caption : Sheikh Zayed Rd, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai City; full : Sheikh Zayed Rd, Dubai City; street : Sheikh Zayed Rd; country : ae; target : ; id : addr-4d5e88cb69c75e3f407c4e782189a53833cb6e0b; caption : PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : GR 105 64; street : PO Box 4308, 25-29 Venizelou St; city : Athens; country : gr; full : PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; state : Attica; target : ; createdAt : 2007-10-26; topics : fin.bank; corp.disqual; sanction; debarment; reg.action; export.control; programId : GB-IRAN-NW; AU-IRAN; US-FED-ENF; US-TERR; SECO-IRAN; CA-SEMA; EU-IRN; address : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; Building No.58, Grand Hamad Street, Street. 119, Zone. 5, Doha; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; PO Box 700, Abu Dhabi; United Kingdom; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4425, Salwa Rd, Doha; PO Box 5126 Beirut Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; Postfach 112227, Deichstrasse 11, 20459, Hamburg; TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN; TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; TEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471; PO Box 2256 Doha Qatar; PO BOX 1269, 112, MUSCAT; Sheikh Zayed Rd, Dubai City; PO Box 16, Liwara Street, Ajman; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; Tehran, Iran; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; PO Box 4425, Salwa Rd Doha Qatar; Ground Floor Business Room, Building Banke Khoon Road, Harat; 16 rue de la Paix, 75002 Paris; 5 Lothbury London EC2R 7HD United Kingdom; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; 5 Lothbury, London EC2R 7HD; PO Box 4182, Murshid Bazar Branch, Dubai City; 16 RUE DE LA PAIX PARIS 75002 FRANCE; Sheikh Zayed Rd Dubai City United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; New York, NY; Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; Iran; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; 16 rue de la Paix Paris 75002 France; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; PO Box 1269, 112, Muscat; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran; Tehran, Sepehr Tower, 43, Somayeh Avenue, 07, 1571838337; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; PO Box 2256, Doha; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; PO Box 5126, Beirut; PO Box 700 Abu Dhabi United Arab Emirates; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE; 16 RUE DE LA PAIX, 75002 PARIS; 43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran; PO Box 16, Liwara Street Ajman United Arab Emirates; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 1269 Muscat 112 Oman; alias : نک صادرات ایران,; IRAN EXPORT BANK; BSI; notes : Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Disqualified; (also BANK SADERAT IRAN); (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); all offices worldwide; (also IRAN EXPORT BANK); Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.
Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.
Therefore, Bank Saderat is supporting the Government of Iran.; sourceUrl : https://permid.org/1-4296646454; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SI-Ef0yVJf0-JrF6Jxer0pfl2OQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8450; https://permid.org/1-5081391281; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10368; https://find-and-update.company-information.service.gov.uk/company/FC005225; https://permid.org/1-5000031091; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5015620395; country : ae; tm; af; ir; om; gb; de; qa; lb; us; gr; fr; modifiedAt : 2026-03-06; status : Active; incorporationDate : 1993-01-01; 1953-07-15; 1963-01-01; 1970-09-08; legalForm : BANK; Other company type; Limited Liability Company; Iranian Comapnies Acts; opencorporatesUrl : https://opencorporates.com/companies/fr/632036752; https://opencorporates.com/companies/gb/FC005225; https://opencorporates.com/companies/gb/BR001527; https://opencorporates.com/companies/us_ca/0788613; sector : None Supplied; jurisdiction : qa; ir; gb; fr; registrationNumber : V4Z5EVUNEX55; 632036752; FC005225; N/A; 4150; leiCode : 894500MDF6I8J93LO347; 2763RIUHRUXVYE8VBI52; 549300KBNGV4NYY3GE68; swiftBic : SDINFRP1; phone : 009821 - 8829469; '009821 - 8829469; +97444414646; +982188306091; website : http://www.bsi.ir/; http://www.saderbank.com/; email : info@saderbank.ir; permId : 5081391281; 4296646454; 5015620395; 5000031091; uniqueEntityId : W83ESRT5F1G9; V4Z5EVUNEX55; ownershipOwner : id : NK-BNmsGZFu2WwQnDQths2NHo; caption : Ownership; schema : Ownership; referents : lei-2138008KTNTDICZU8L25-is-directly-consolidated-by-549300KBNGV4NYY3GE68; lei-2138008KTNTDICZU8L25-is-ultimately-consolidated-by-549300KBNGV4NYY3GE68; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-276gB7L8sFEhctkuEpZsus; caption : IRAN OVERSEAS INVESTMENT BANK LIMITED; schema : Company; referents : tw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5; usgsa-s4mr3q1x9; usgsa-s4mr3q1xb; usgsa-379c8ed2711e89a227f4b6561dac0d9b89e70c5f; usgsa-s4mr3q1p4; tw-shtc-fa4e252d7027e0d299d580a03e7eeaef7d13922c; usgsa-s4mr3ppgq; oc-companies-gb-01126618; lei-2138008KTNTDICZU8L25; usgsa-608796fea8e6f72226c47a460068bf639e66d8e7; usgsa-69417dd25962d37a3a0f6c90319755e59f2f82b7; ch-seco-9024; ofac-4642; bic-SADRGB21; usgsa-1facf5e20145ec554747f486bd829847a2644818; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; opencorporates; tw_shtc; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Bank Saderat PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED; BANK SADERAT PLC; IRAN OVERSEAS INVESTMENT BANK PLC; address : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran; 5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM; 120 MOORGATE, LONDON EC2M 6TS; 5 LOTHBURY, LONDON EC2R 7HD, LND; 5 Lothbury, London EC2R 7HD; 5 LOTHBURY LONDON, EC2R 7HD; 5 Lothbury, LONDON, EC2R 7HD, United Kingdom; LOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOM; Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; 5 Lothbury London EC2R 7HD United Kingdom; incorporationDate : 1973-08-03; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; registrationNumber : 01126618; country : ir; gb; sector : Banks; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/01126618; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642; https://find-and-update.company-information.service.gov.uk/company/01126618; https://permid.org/1-5000866097; status : Active; leiCode : 2138008KTNTDICZU8L25; modifiedAt : 2019-06-21; swiftBic : SADRGB21; topics : debarment; fin.bank; export.control; sanction; createdAt : 2005-05-25; permId : 5000866097; phone : +442076000133; website : https://www.saderat-plc.com/; alias : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; previousName : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; programId : US-IRAN; addressEntity : addr-a3560b2ed658cabc0104d98f8e4e00564e5eb3d7; addr-80a3b43a150e3c0ebc678541f6e51ada2529c621; notes : (also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); all offices worldwide; (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC); uniqueEntityId : SZ1VQXPECJY6; RMRBNRWHBGU8; GSEJXLFQKXB4; F1KLGGFGBRQ6; target : 1; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; startDate : 2017-09-20; status : ACTIVE; target : ; id : gb-coh-b05540dcb9fb8259a3576f771c3aacaf28d589b8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : NK-276gB7L8sFEhctkuEpZsus; caption : IRAN OVERSEAS INVESTMENT BANK LIMITED; schema : Company; referents : tw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5; usgsa-s4mr3q1x9; usgsa-s4mr3q1xb; usgsa-379c8ed2711e89a227f4b6561dac0d9b89e70c5f; usgsa-s4mr3q1p4; tw-shtc-fa4e252d7027e0d299d580a03e7eeaef7d13922c; usgsa-s4mr3ppgq; oc-companies-gb-01126618; lei-2138008KTNTDICZU8L25; usgsa-608796fea8e6f72226c47a460068bf639e66d8e7; usgsa-69417dd25962d37a3a0f6c90319755e59f2f82b7; ch-seco-9024; ofac-4642; bic-SADRGB21; usgsa-1facf5e20145ec554747f486bd829847a2644818; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; opencorporates; tw_shtc; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Bank Saderat PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED; BANK SADERAT PLC; IRAN OVERSEAS INVESTMENT BANK PLC; address : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran; 5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM; 120 MOORGATE, LONDON EC2M 6TS; 5 LOTHBURY, LONDON EC2R 7HD, LND; 5 Lothbury, London EC2R 7HD; 5 LOTHBURY LONDON, EC2R 7HD; 5 Lothbury, LONDON, EC2R 7HD, United Kingdom; LOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOM; Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; 5 Lothbury London EC2R 7HD United Kingdom; incorporationDate : 1973-08-03; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; registrationNumber : 01126618; country : ir; gb; sector : Banks; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/01126618; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642; https://find-and-update.company-information.service.gov.uk/company/01126618; https://permid.org/1-5000866097; status : Active; leiCode : 2138008KTNTDICZU8L25; modifiedAt : 2019-06-21; swiftBic : SADRGB21; topics : debarment; fin.bank; export.control; sanction; createdAt : 2005-05-25; permId : 5000866097; phone : +442076000133; website : https://www.saderat-plc.com/; alias : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; previousName : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; programId : US-IRAN; addressEntity : addr-a3560b2ed658cabc0104d98f8e4e00564e5eb3d7; addr-80a3b43a150e3c0ebc678541f6e51ada2529c621; notes : (also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); all offices worldwide; (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC); uniqueEntityId : SZ1VQXPECJY6; RMRBNRWHBGU8; GSEJXLFQKXB4; F1KLGGFGBRQ6; target : 1; recordId : NjYgXnhRHX9AqYHD6nlqHte4xrs; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; startDate : 2016-04-06; target : ; id : lei-213800IJGJFB3GND1T26-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-8KVFXmw8DEYw22kVB5T52b; caption : BANK SADERAT IRAN; schema : Company; referents : bic-SDRRGRA1; lei-213800IJGJFB3GND1T26; datasets : ann_graph_topics; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : fin.bank; sanction.linked; name : ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ; BANK SADERAT IRAN; leiCode : 213800IJGJFB3GND1T26; incorporationDate : 2014-10-13; legalForm : BANK; address : 25-29 EL. VENIZELOU STR. (PANEPISTIMIOU), 10564 ATHENS; MEGARO ATHENA EL. VENIZELOU 25-29 ATHENS 10564 ATHENS GREECE; EL. VENIZELOU 25-29 MEGARO ATHENA ATHENS 10564 GREECE; TEHRAN, SEPEHR TOWER, 23, 15718-38337; swiftBic : SDRRGRA1; jurisdiction : ir; registrationNumber : 123200760001; modifiedAt : 2024-10-25; country : gr; createdAt : 2017-10-09; target : 1; startDate : 2014-10-13; status : ACTIVE; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; role : IS INTERNATIONAL BRANCH OF; target : ; id : lei-2763RIUHRUXVYE8VBI52-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; role : IS INTERNATIONAL BRANCH OF; startDate : 2025-01-01; percentage : 100; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : lei-894500MDF6I8J93LO347-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1996-07-01; role : IS INTERNATIONAL BRANCH OF; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; sanctions : id : au-dfat-5ca15e743ba2591ffa0746cb66b2097bb36cfdc6; caption : Autonomous (Iran); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; provisions : Targeted financial sanction; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; startDate : 2024-01-12; program : Autonomous (Iran); summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0002. Relisted 12 January 2024.; programId : AU-IRAN; target : ; id : be-fod-eae4f4979d94c2cdb244ca637fb54ef8d608c10d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; reason : 2025/1980 (OJ L202501980); programId : EU-IRN; listingDate : 2025-09-29; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-7f4589ae89d3dcde522cf05ca5036d8a137ea503; caption : Iran; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; reason : 1, Part 1; listingDate : 2016-02-05; program : Iran; programId : CA-SEMA; country : ca; authorityId : 6; target : ; id : ch-seco-c7c841e19afabf623e883eb24ed1ee9d8e4a6184; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; country : ch; authorityId : 100365; programId : SECO-IRAN; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; listingDate : 2025-12-12; startDate : 2025-12-12; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : eu-fsf-40b640b872a3dcff857ea34a47a0ac3db5490bba; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : reason : 2025/1980 (OJ L202501980); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; country : eu; startDate : 2025-09-29; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; listingDate : 2025-09-29; program : IRN; programId : EU-IRN; authorityId : EU.13731.64; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; target : ; id : fr-ga-ba71f72ac30399d1fb3c33c86b3353afc919c40d; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; programId : EU-IRN; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); target : ; id : gb-coh-c062b399d60722df647ccef3c6f77f1b737b7943; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T12:33:11; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T12:33:11; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; startDate : 2025-09-29; recordId : INU0302; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; country : gb; target : ; id : gb-fcdo-bce438ce2cf5687100f10cb346838aeeb11e16fe; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : INU0302; 11185; reason : Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or
economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.; Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-IRAN-NW; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; startDate : 2025-09-29; modifiedAt : 2025-09-29; provisions : Asset freeze; Director Disqualification Sanction; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; country : gb; target : ; id : mc-freezes-a2f9816030860ae820bc31c5150b590e0ad2c853; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : authority : La Principauté de Monaco; country : mc; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/1980 du 29/09/2025; reason : Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires.
Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices.
Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; target : ; id : ofac-c1dc4108afe6ba9035ea8721e897d85f79a0b3c8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-TERR; provisions : IRAN; Block; IFSR; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; country : us; authorityId : 10368; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : us-fed-38cafa787b26495f93689593edbffc52f4c09869; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : provisions : Cease and Desist Order; country : us; endDate : 1996-04-05; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; startDate : 1994-11-21; programId : US-FED-ENF; authority : Federal Reserve Board; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : us-fed-638216f5fb4758faa7f4e5832461247588b0a845; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programId : US-FED-ENF; country : us; provisions : Civil Money Penalty $125,000 (collectively); entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; authority : Federal Reserve Board; startDate : 1994-09-22; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : ; id : us-fed-9c7058de9ebee7ede1b503d30b380f1ec24c339f; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : country : us; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; authority : Federal Reserve Board; programId : US-FED-ENF; endDate : 1996-04-05; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; provisions : Cease and Desist Order; startDate : 1994-11-21; target : ; id : us-fed-ecf82ca5ed105b1b33bdb6d9ad7f1eae10a435cb; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : country : us; startDate : 1994-09-22; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; provisions : Civil Money Penalty $125,000 (collectively); programId : US-FED-ENF; authority : Federal Reserve Board; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : ; id : usgsa-947c78ecf9f1d940e02d5979ff127e64fff7a817; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-06-16; 2007-10-26; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; country : us; authorityId : S4MR3PTC0; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-fa2c6bd32cb7f3a41567397ee5c6f5898e6d5bb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-10-26; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3PTC1; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; ownershipAsset : id : lei-2763RIUHRUXVYE8VBI52-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; role : IS INTERNATIONAL BRANCH OF; startDate : 2025-01-01; percentage : 100; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : lei-894500MDF6I8J93LO347-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1996-07-01; role : IS INTERNATIONAL BRANCH OF; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; us_fed_enforcements; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; opencorporates; ca_dfatd_sema_sanctions |
ALAN C. T. SIMMONS
| Id: | NK-oGg2NA4zVkLiWa2eECXVf3 | | Name: | ALAN C. T. SIMMONS | | Type: | LegalEntity | | Description : | name : ALAN C. T. SIMMONS; topics : export.control; programId : US-BIS-DPL; country : gr; gb; address : KEASEN FARM, ST. IVE LISKARD, CORNWELL; 34TH PEZIKOW SYNTAGMATOS 17, PIREAS; sanctions : id : trade-csl-72a2d1b705869544cc7ca963f34d9de72133236f; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 51 F.R. 7481; 51 F.R. 32818; 51 F.R. 7476 3/4/86 and; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-oGg2NA4zVkLiWa2eECXVf3; endDate : 2016-02-26; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 1986-02-26; target : | | Datasets: | us_trade_csl |
Haris Kastanidis
| Id: | Q1063232 | | Name: | Haris Kastanidis | | Type: | Person | | Description : | classification : National government (current); name : Харіс Кастанідіс; Χάρης Καστανίδης; Cháris Kastanídis; هاريس كاستانيديس; Hárisz Kasztanídisz; Haris Kastanidis; Харис Кастанидис; Charis Kastanidis; Kastanidis Charalampos; country : gr; citizenship : gr; alias : Háris Kastanídis; Харіс Кастанідіс; Χάρης Καστανίδης; Charálampos Kastanídis; Charalambos Kastanidis; Haris Kastanidis; Харис Кастанидис; Charis Kastanidis; Кастанидис, Харис; Καστανίδης Γεωργίου Χαράλαμπος; firstName : Haris; Charis; position : member of the Hellenic Parliament; Hellenic Parliament (member, 2007-2009); Deputy Minister of the Interior; Minister of Transports and Communications of Greece; Minister of Macedonia-Thrace (2003-2004); Deputy Minister of Education; substitute member of the Parliamentary Assembly of the Council of Europe (2002-2003); Hellenic Parliament (member, 2004-2007); Representative of the Parliamentary Assembly of the Council of Europe (1995-1995); Greek Minister of the Interior (2011-2011); Minister of Justice, Transparency and Human Rights of Greece (2009-2011); Hellenic Parliament (member, 2009-2012); birthDate : 1956-03-11; topics : role.pol; role.pep; wikidataId : Q1063232; birthPlace : Thessaloniki; political : Movement of Democratic Socialists; PASOK – Movement for Change; Panhellenic Socialist Movement; Social Agreement; gender : male; ethnicity : Greeks; education : Aristotle University of Thessaloniki; religion : Greek Orthodoxy; weakAlias : Kastanidis; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Haris_Kastanidis; notes : Greek politician who served as Minister for Justice; positionOccupancies : id : NK-2VrjugJetGKpRCwFMDy6oZ; caption : Occupancy; schema : Occupancy; referents : wd-ba105cad3855ebd8390acd311fa390294811dbcc; wd-bab8ece85c1a967f418fe223f8ca2caa24e82b66; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1063232; post : id : Q23651610; caption : Deputy Minister of Education; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gr; name : Deputy Minister of Education; wikidataId : Q23651610; target : ; target : ; id : NK-JkNBrG8qDpGcUkgBTLKbMu; caption : Occupancy; schema : Occupancy; referents : wd-08b64ae617dd272636e3b6ad23113a794e962521; wd-d8376447c7344bcfac92efda72847a9b797e72a2; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2009-10-07; post : id : Q23901400; caption : Minister of Justice, Transparency and Human Rights of Greece; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Justice, Transparency and Human Rights of Greece; dissolutionDate : 2019-07-08; wikidataId : Q23901400; country : gr; target : ; status : ended; endDate : 2011-06-17; holder : Q1063232; target : ; id : NK-L4itDAzC3QMpzJRNXXRgRt; caption : Occupancy; schema : Occupancy; referents : wd-f606cedda8e04859cb13469d5cc17f7e3fec1d18; wd-6f0f79ccc8617c834b27493e2a68ce452e17aa03; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19904387; caption : Minister of Transports and Communications of Greece; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q19904387; name : Minister of Transports and Communications of Greece; country : gr; target : ; holder : Q1063232; target : ; id : NK-M76z6XvFBfAuy7JGR3SRDu; caption : Occupancy; schema : Occupancy; referents : wd-dc5601dc8b53a97ad7cf3500552f0805fca4aa38; wd-b96490ad3632894effca1342cce0a82eaf4e40c0; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19858317; caption : Greek Minister of the Interior; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Greek Minister of the Interior; country : gr; wikidataId : Q19858317; target : ; holder : Q1063232; endDate : 2011-11-11; startDate : 2011-06-17; status : ended; target : ; id : NK-Wpssjk7AxMVUhzNQjM5CxH; caption : Occupancy; schema : Occupancy; referents : evpo-865a05d5fb64b2f1e4ff9378831823db35e5fb19; wd-8b7a246d1b2ed1d9ac907ec672fb2b19545b24f3; wd-089641238e7bd42678454f9b79e2b2b2bf00e6a4; wd-f39c2742972b338e156bdef881ba683afbed0024; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; holder : Q1063232; constituency : Thessaloniki A; status : current; target : ; id : NK-eAgdeJ2npdBEbkRbaJk2br; caption : Occupancy; schema : Occupancy; referents : wd-ac337be66c559239ff165c1d893fa71db5b3133e; wd-1f4c7c5576682ef3d17e6846ed34cb39aff81e02; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1063232; post : id : Q21485921; caption : Deputy Minister of the Interior; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q21485921; name : Deputy Minister of the Interior; country : gr; target : ; target : ; id : evpo-1f56f20b7e4408d6eb09a17a1ec2b65a680bcb54; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1063232; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; startDate : 2009-10-04; target : ; id : evpo-c4837bbca3050bea3fdeab3eb518c3b00bf9fe20; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2009-09-07; startDate : 2007-09-16; holder : Q1063232; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; status : ended; target : ; id : evpo-ccb4867530df142e980ab94769e5a59acd27e8d4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; endDate : 2007-08-18; startDate : 2004-03-07; holder : Q1063232; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Aris Spiliotopoulos
| Id: | Q1069794 | | Name: | Aris Spiliotopoulos | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; alias : 阿里斯·斯皮里奧托普洛斯; Aris Spiliotopoulos; 阿里斯·斯皮里奥托普洛斯; Σπηλιωτόπουλος Ελευθερίου Αριστόβουλος (Άρης); Άρης Σπηλιωτόπουλος; name : Arīs Spīliōtopoulos; Aris Spiliotopulos; Spiliotopoulos Aristovoulos (Aris); Aris Spiliotopoulos; Árisz Szpiliotópulosz; 阿里斯·斯皮里奥托普洛斯; Άρης Σπηλιωτόπουλος; position : member of the Hellenic Parliament; Hellenic Parliament (member, 2007-2009); Hellenic Parliament (member, 2012-2014); Minister of Tourist Development of Greece (2007-2009); Minister of National Education and Religious Affairs of Greece (2009-2009); Hellenic Parliament (member, 2004-2007); Hellenic Parliament (member, 2009-2012); Hellenic Parliament (member, 2012-2012); wikidataId : Q1069794; firstName : Aris; birthDate : 1966-10-28; citizenship : gr; country : gr; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aris_Spiliotopoulos; notes : Greek politician; lastName : Spiliotopoulos; education : City, University of London; National and Kapodistrian University of Athens; political : New Democracy; Movement for Democracy; birthPlace : Patras; gender : male; positionOccupancies : id : NK-E7QBLYjjZBmntCSrK9L5PW; caption : Occupancy; schema : Occupancy; referents : evpo-347ff8ca2780137df752bbde0dcc0567425f46ca; wd-12678b4b17ec54ee72b69c9debe8dca52d700c9d; wd-4331472f6b6d8db7d69631f71bd86cd90a5bc06b; evpo-75df2bec1d5e2097a650f275a85a9289364b4b89; evpo-a17f4a43b6b5f605112ae64d89e7fade771f44f4; wd-359d1f6522bb3e39cb0468181ebf0e8c2b96522e; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; holder : Q1069794; constituency : Athens B; status : current; target : ; id : NK-TY4tdZN8UBFCaQtWpALQKc; caption : Occupancy; schema : Occupancy; referents : wd-2fdbfb42e74523e74541777f1c089e7acfe87978; wd-06cc06fd03cac0b58bca75b6b63e500ddfaccc9a; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2009-10-07; status : ended; post : id : Q19858443; caption : Minister of National Education and Religious Affairs of Greece; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; dissolutionDate : 2009; country : gr; name : Minister of National Education and Religious Affairs of Greece; wikidataId : Q19858443; target : ; holder : Q1069794; startDate : 2009-01-08; target : ; id : NK-eUtJJXW5oFnx79sXyduQ3C; caption : Occupancy; schema : Occupancy; referents : wd-c5a41c4428ba4200acd4b5e254c222fa5290f071; wd-2ccd0c2f18969016f757ea34eecc121e2bf63720; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2009-01-07; startDate : 2007-09-19; holder : Q1069794; post : id : Q23901456; caption : Minister of Tourist Development of Greece; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q23901456; country : gr; name : Minister of Tourist Development of Greece; target : ; status : ended; target : ; id : evpo-100d771af9709b67a61104de368fe887a1ea54c9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2009-09-07; status : ended; startDate : 2007-09-16; holder : Q1069794; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; target : ; id : evpo-9434fb39f903079a8fd2c2c4f60222c5a5a460b7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; startDate : 2004-03-07; holder : Q1069794; endDate : 2007-08-18; target : ; id : evpo-9a0f64a61ef47cdca6507109852c91ae0c4d1c3f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1069794; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; startDate : 2009-10-04; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Christos Papoutsis
| Id: | Q1087152 | | Name: | Christos Papoutsis | | Type: | Person | | Description : | classification : National government (current); citizenship : gr; position : Hellenic Parliament (member, 2007-2009); Member of the European Parliament (1989-1994); European Commissioner for Energy (1995-1999); member of the Hellenic Parliament (2000-2012); Member of the European Parliament (1994-1995); Minister of Shipping and Island Policy (Greece) (2000-2001); Minister for the Protection of the Citizen (2010-2012); Hellenic Parliament (member, 2004-2007); Member of the European Parliament (1984-1989); Hellenic Parliament (member, 2009-2012); alias : Christos Papoutsis; Papoutsis, Christos; Christos Paputsis; Христос Папуціс; Χρήστος Παπουτσής; Kristos Paputsis; Христос Папутсіс; Папуцис, Христос; Παπουτσής Δημητρίου Χρήστος; topics : role.pol; role.rca; role.pep; website : http://www.cpapoutsis.gr/; name : Christos Papoutsis; كريستوس پاپوتسيس; Христос Папуцис; Christos Paputsis; Hristos Paputsis; Христос Папуціс; Papoutsis Christos; Χρίστος Παπουτσής; Hrísztosz Papucísz; firstName : Christos; wikidataId : Q1087152; country : gr; birthDate : 1953-04-11; education : National and Kapodistrian University of Athens; gender : male; notes : Greek politician; weakAlias : Papoutsis; political : Panhellenic Socialist Movement; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Christos_Papoutsis; ethnicity : Greeks; birthPlace : Larissa; positionOccupancies : id : NK-kx7vJiyXXNiXg9Rw5hyTtA; caption : Occupancy; schema : Occupancy; referents : wd-5fb92df6552283359ce1eb7685a77d6626b28605; wd-5bfbb95b5a5c00f3fe35883466b88bc9a1d358e4; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q23901451; caption : Minister for the Protection of the Citizen; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for the Protection of the Citizen; country : gr; wikidataId : Q23901451; target : ; endDate : 2012-03-07; status : ended; holder : Q1087152; startDate : 2010-09-07; target : ; id : evpo-690f77f53c5d57382ddd6188c25eafc242e5c24b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2004-03-07; endDate : 2007-08-18; status : ended; holder : Q1087152; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; target : ; id : evpo-6955f6cebe37885ad5045def5fe0316b48244675; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1087152; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; startDate : 2009-10-04; target : ; id : evpo-e3fd71a8733779468f76b75d0127060d4eae3d64; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q1087152; endDate : 2009-09-07; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; status : ended; startDate : 2007-09-16; target : ; id : wd-0caa12e5fddf32c7303ec626e49fd74cc866e864; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-10-30T13:45:56; last_seen : 2026-03-27T00:12:12; last_change : 2025-10-30T13:45:56; properties : holder : Q1087152; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; status : current; target : ; familyPerson : id : wd-p1038-q1087152-q126421576; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-10-31T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : relative; nephew; relative : id : Q126421576; caption : Lefteris Karchimakis; schema : Person; referents : ; datasets : wikidata; origin : Λευτέρης Καρχιμάκης; first_seen : 2024-10-22T00:47:14; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-20T16:44:49; properties : gender : male; education : Leiden University; Athens University Law School; wikidataId : Q126421576; name : Λευτέρης Καρχιμάκης; Lefteris Karchimakis; birthPlace : Athens; topics : role.rca; wikipediaUrl : https://elwiki.wikipedia.org/wiki/Λευτέρης_Καρχιμάκης; alias : Λευτέρης Καρχιμάκης; notes : Greek political scientist; birthDate : 1995; firstName : Lefteris; political : PASOK – Movement for Change; citizenship : gr; target : 1; person : Q1087152; target : ; id : wd-p1038-q1087152-q12881063; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-10-22T00:47:14; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q12881063; caption : Michalis Karchimakis; schema : Person; referents : evpo-98afbf06-2d5f-4312-92b6-4718d64e64db; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Michalis Karchimakis; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); alias : Καρχιμάκης Ελευθερίου Μιχαήλ; Michalis Karchimakis; Μιχαήλ Καρχιμάκης; Μιχάλης Καρχιμάκης; position : member of the Hellenic Parliament; Hellenic Parliament (member, 2007-2009); Deputy Minister of Rural Development and Food; Hellenic Parliament (member, 2012-2012); Hellenic Parliament (member, 2004-2007); Hellenic Parliament (member, 2009-2012); birthDate : 1957-11-09; wikidataId : Q12881063; topics : role.pol; role.rca; role.pep; firstName : Michalis; citizenship : gr; name : Karchimakis Michail; Μιχάλης Καρχιμάκης; Michalis Karchimakis; Mihalis Karhimakis; Mihálisz Karhimákisz; website : http://www.karximakis.gr/; country : gr; ethnicity : Greeks; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michalis_Karchimakis; birthPlace : Crete; political : Panhellenic Socialist Movement; education : National and Kapodistrian University of Athens; gender : male; notes : Greek politician; target : 1; relationship : relative; brother-in-law; relative : id : Q12881063; caption : Michalis Karchimakis; schema : Person; referents : evpo-98afbf06-2d5f-4312-92b6-4718d64e64db; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Michalis Karchimakis; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); alias : Καρχιμάκης Ελευθερίου Μιχαήλ; Michalis Karchimakis; Μιχαήλ Καρχιμάκης; Μιχάλης Καρχιμάκης; position : member of the Hellenic Parliament; Hellenic Parliament (member, 2007-2009); Deputy Minister of Rural Development and Food; Hellenic Parliament (member, 2012-2012); Hellenic Parliament (member, 2004-2007); Hellenic Parliament (member, 2009-2012); birthDate : 1957-11-09; wikidataId : Q12881063; topics : role.pol; role.rca; role.pep; firstName : Michalis; citizenship : gr; name : Karchimakis Michail; Μιχάλης Καρχιμάκης; Michalis Karchimakis; Mihalis Karhimakis; Mihálisz Karhimákisz; website : http://www.karximakis.gr/; country : gr; ethnicity : Greeks; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michalis_Karchimakis; birthPlace : Crete; political : Panhellenic Socialist Movement; education : National and Kapodistrian University of Athens; gender : male; notes : Greek politician; target : 1; target : ; familyRelative : id : wd-p1038-q1087152-q12881063; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-10-22T00:47:14; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q12881063; caption : Michalis Karchimakis; schema : Person; referents : evpo-98afbf06-2d5f-4312-92b6-4718d64e64db; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Michalis Karchimakis; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); alias : Καρχιμάκης Ελευθερίου Μιχαήλ; Michalis Karchimakis; Μιχαήλ Καρχιμάκης; Μιχάλης Καρχιμάκης; position : member of the Hellenic Parliament; Hellenic Parliament (member, 2007-2009); Deputy Minister of Rural Development and Food; Hellenic Parliament (member, 2012-2012); Hellenic Parliament (member, 2004-2007); Hellenic Parliament (member, 2009-2012); birthDate : 1957-11-09; wikidataId : Q12881063; topics : role.pol; role.rca; role.pep; firstName : Michalis; citizenship : gr; name : Karchimakis Michail; Μιχάλης Καρχιμάκης; Michalis Karchimakis; Mihalis Karhimakis; Mihálisz Karhimákisz; website : http://www.karximakis.gr/; country : gr; ethnicity : Greeks; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michalis_Karchimakis; birthPlace : Crete; political : Panhellenic Socialist Movement; education : National and Kapodistrian University of Athens; gender : male; notes : Greek politician; target : 1; relationship : relative; brother-in-law; relative : id : Q12881063; caption : Michalis Karchimakis; schema : Person; referents : evpo-98afbf06-2d5f-4312-92b6-4718d64e64db; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Michalis Karchimakis; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); alias : Καρχιμάκης Ελευθερίου Μιχαήλ; Michalis Karchimakis; Μιχαήλ Καρχιμάκης; Μιχάλης Καρχιμάκης; position : member of the Hellenic Parliament; Hellenic Parliament (member, 2007-2009); Deputy Minister of Rural Development and Food; Hellenic Parliament (member, 2012-2012); Hellenic Parliament (member, 2004-2007); Hellenic Parliament (member, 2009-2012); birthDate : 1957-11-09; wikidataId : Q12881063; topics : role.pol; role.rca; role.pep; firstName : Michalis; citizenship : gr; name : Karchimakis Michail; Μιχάλης Καρχιμάκης; Michalis Karchimakis; Mihalis Karhimakis; Mihálisz Karhimákisz; website : http://www.karximakis.gr/; country : gr; ethnicity : Greeks; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michalis_Karchimakis; birthPlace : Crete; political : Panhellenic Socialist Movement; education : National and Kapodistrian University of Athens; gender : male; notes : Greek politician; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Stavros Kalafatis
| Id: | Q1091091 | | Name: | Stavros Kalafatis | | Type: | Person | | Description : | classification : National government (current); position : Hellenic Parliament (member, 2007-2009); Deputy Minister of the Environment, Energy and Climate Change (2012-2014); Hellenic Parliament (member, 2012-2014); Hellenic Parliament (member, 2015-2015); Hellenic Parliament (member, 2012-2012); Hellenic Parliament (member, 2004-2007); Hellenic Parliament (member, 2015-); Hellenic Parliament (member, 2009-2012); alias : Σταύρος Καλαφάτης; Ставрос Калафатис; Stavros Kalafatis; Καλαφάτης Αθανασίου Σταύρος; email : info@stavros-kalafatis.gr; topics : role.pol; role.pep; country : gr; citizenship : gr; website : https://twitter.com/KalafatisSt; http://www.stavros-kalafatis.gr/; name : Ставрос Калафатис; Stavros Kalafatis; Σταύρος Καλαφάτης; Kalafatis Stavros; Stávros Kalafátis; Kalafatis Athanasiou Stavros; wikidataId : Q1091091; birthDate : 1965-05-15; firstName : Stávros; political : New Democracy; NEA DIMOKRATIA; sourceUrl : https://www.hellenicparliament.gr/en/Vouleftes/Diatelesantes-Vouleftes-Apo-Ti-Metapolitefsi-Os-Simera/?MpId=03e4757b-ddb5-4624-9d0d-f695f535ec70; ethnicity : Greeks; birthPlace : Thessaloniki; gender : male; notes : Greek politician and lawyer; positionOccupancies : id : NK-MRepUmW96yhKzhJ3trSFRR; caption : Occupancy; schema : Occupancy; referents : evpo-125bd68d765cc5c880b9ea8a7379d2b3f372db0f; evpo-0b3097426951227e2fee76996f80c4776091bfeb; evpo-ba3a860b97b3ec7339c91dd75bbf53d3d55a32c3; evpo-b0601e57d837b4bab8bc0fbce35c11052782a24a; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; holder : Q1091091; target : ; id : NK-SAh5T6F5855C6kvCrvhdQT; caption : Occupancy; schema : Occupancy; referents : wd-670f0be6e44d579b381aa5dc63c69d59d017e858; wd-3c38acfc4916a539f3acb0c8210c4bedcff700ec; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q23836191; caption : Deputy Minister of the Environment, Energy and Climate Change; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q23836191; name : Deputy Minister of the Environment, Energy and Climate Change; country : gr; target : ; status : ended; endDate : 2014-03-31; startDate : 2012-06-21; holder : Q1091091; target : ; id : evpo-06bfa6d513152b0f3143adad841bfe0597215bbb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2009-10-04; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; holder : Q1091091; target : ; id : evpo-162b766c5f552e4eb33bad41e5baf3f2fa9677fc; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; status : ended; endDate : 2009-09-07; startDate : 2007-09-16; holder : Q1091091; target : ; id : evpo-866cd24588ae78016ff7432b55e2ebcfee7fab40; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q1091091; status : ended; endDate : 2007-08-18; startDate : 2004-03-07; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; target : ; id : gr-par-91485ca6127f814e80780fd6c59ae4de723e5406; caption : Occupancy; schema : Occupancy; referents : ; datasets : gr_parliament; first_seen : 2025-10-30T11:55:43; last_seen : 2026-03-01T20:32:02; last_change : 2025-10-30T11:55:43; properties : startDate : 2023-05-28; holder : Q1091091; status : ended; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; endDate : 2023-05-29; target : ; id : gr-par-f227b61f69e55a4d75bd6feff0da2532d5f4265a; caption : Occupancy; schema : Occupancy; referents : ; datasets : gr_parliament; first_seen : 2025-10-30T11:55:43; last_seen : 2026-03-01T20:32:02; last_change : 2025-10-30T11:55:43; properties : holder : Q1091091; status : current; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; startDate : 2023-07-03; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; gr_parliament; wikidata; wd_categories |
Anastasios Papaligouras
| Id: | Q1091143 | | Name: | Anastasios Papaligouras | | Type: | Person | | Description : | classification : National government (past); name : Papaligouras Panagioti Anastasios - Petros; Αναστάσιος Παπαληγούρας; Anastasios Papaliguras; 阿纳斯塔斯奥斯·帕帕里古拉斯; اناستاسيوس پاپاليجوراس; Anasztásziosz Papaligúrasz; Anastasios Papaligouras; Anastásios Papaligoúras; birthDate : 1948-04-14; alias : 阿納斯塔斯奧斯·帕帕里古拉斯; Anastassios Papaligouras; Αναστάσιος Παπαληγούρας; Αναστάσης Παπαληγούρας; Αναστάσιος (Αναστάσης) Παπαληγούρας; 阿纳斯塔斯奥斯·帕帕里古拉斯; Αναστάσιος Πέτρος Παπαληγούρας; Anastasios Papaligouras; Παπαληγούρας Παναγιώτη Αναστάσιος - Πέτρος; Anastásios Papaligoúras; citizenship : gr; position : member of the Hellenic Parliament (1981-1989); Hellenic Parliament (member, 2007-2009); Minister of Justice of Greece (2004-2007); Representative of the Parliamentary Assembly of the Council of Europe (2007-2008); Minister of Shipping and Island Policy (Greece) (2008-2009); Representative of the Parliamentary Assembly of the Council of Europe (1986-1987); Hellenic Parliament (member, 2004-2007); country : gr; topics : role.pol; role.pep; wikidataId : Q1091143; firstName : Anastasio; Anastasios; deathDate : 2026-02-12; political : New Democracy; ethnicity : Greeks; birthPlace : Athens; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anastasios_Papaligouras; notes : Greek politician; education : National and Kapodistrian University of Athens; Brunel University London; positionOccupancies : id : NK-AXaT5todAYnRLCztEMh7ak; caption : Occupancy; schema : Occupancy; referents : wd-01dff85437fde559a72521eaf453b6cf93fbb9ea; wd-9788d7ba831f651a0e6f9f593dce56405e0b8a49; datasets : wd_peps; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-15T12:48:04; properties : status : ended; holder : Q1091143; endDate : 2007-09-19; startDate : 2004-03-10; post : id : Q19860560; caption : Minister of Justice of Greece; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gr; wikidataId : Q19860560; name : Minister of Justice of Greece; target : ; target : ; id : NK-VAhZV6ygcojpqfjV9f6eT2; caption : Occupancy; schema : Occupancy; referents : wd-1eb7dbcc7c5fc7aa88eae040f4836d65cb22d0af; wd-6d62c4a6fc8b8225db5e727f4c1f32b4de85ebe8; datasets : wd_peps; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-15T12:48:04; properties : endDate : 2009-10-07; post : id : Q19858626; caption : Minister of Shipping and Island Policy; schema : Position; referents : us-cia-291ed5b70f71961f5931d4bdf41070252f6ce74c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; name : Minister of Shipping and Island Policy; wikidataId : Q19858626; country : gr; target : ; status : ended; startDate : 2008-09-13; holder : Q1091143; target : ; id : evpo-6c660e00a15eda68a36cb4c5f5cf692c072a0e0f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; endDate : 2007-08-18; startDate : 2004-03-07; holder : Q1091143; status : ended; target : ; id : evpo-eccb40b4125578fdbefe837c8fcbd9a844024007; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; holder : Q1091143; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; startDate : 2007-09-16; endDate : 2009-09-07; target : ; familyPerson : id : wd-p26-q1091143-q26720202; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q26720202; caption : Zaira Papaligoura; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-12T19:10:51; properties : wikidataId : Q26720202; firstName : Zaira; alias : Палалигура, Заира; Ζαΐρα Ράλλη; Ζαΐρα Ράλλη Παπαληγούρα; name : Заира Папалигура; Zaira Papaligouras; Ζαΐρα Παπαληγούρα; Ζαΐρα Ράλλη-Παπαληγούρα; Zaira Papaligoura; gender : female; citizenship : gr; topics : role.rca; target : 1; person : Q1091143; relationship : spouse; target : ; id : wd-p40-q1091143-q23645746; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : child; person : Q1091143; relative : id : Q23645746; caption : Léna Papaligoúra; schema : Person; referents : ; datasets : wikidata; origin : Λένα Παπαληγούρα; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : レナ・パパリグーラ; 莱娜·帕帕里古拉; Лена Папалигоура; Léna Papaligoúra; Λένα Παπαληγούρα; Léna Papaligúra; topics : role.rca; notes : Greek actress; alias : Ελένη Παπαληγούρα; gender : female; wikipediaUrl : https://elwiki.wikipedia.org/wiki/Λένα_Παπαληγούρα; birthDate : 1985-05-27; wikidataId : Q23645746; birthPlace : Athens; education : Drama School of the Greek Art Theatre; Panteion University; citizenship : gr; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Dimitris Koutsoumpas
| Id: | Q10920455 | | Name: | Dimitris Koutsoumpas | | Type: | Person | | Description : | classification : National government (current); alias : Куцумбас, Димитрис; Dimitris Koutsoumbas; Δημήτρης Κουτσούμπας; Dīmītrīs Koutsoumpas; Dimitris Kutsumbas; Dimitris Koutsoumpas; ディミトリス・コウツォウンパス; Κουτσούμπας Αποστόλου Δημήτριος; 季米特里斯·库楚巴斯; Dimitris Kuçubas; topics : role.pol; role.pep; position : Hellenic Parliament (member, 2015-2015); general secretary (2013-); Hellenic Parliament (member, 2015-); member of the Hellenic Parliament (2015-); birthDate : 1955-08-10; firstName : Dimitris; country : gr; name : Koutsoumpas Dimitrios; Koutsoumpas Apostolou Dimhtrios; Dimitris Koutsoumbas; Δημήτρης Κουτσούμπας; Dīmītrīs Koutsoumpas; Dimitris Kutsumbas; Dimitris Koutsoumpas; ディミトリス・コウツォウンパス; Dimitris Kuçumpas; 季米特里斯·库楚巴斯; ديميتريس كوتسومباس; دیمتریس کوتسوباس; Димитрис Куцумбас; ديميتريس كوتسومپاس; citizenship : gr; wikidataId : Q10920455; political : Communist Party of Greece; KOMMOUNISTIKO KOMMA ELLADAS; sourceUrl : https://www.hellenicparliament.gr/en/Vouleftes/Diatelesantes-Vouleftes-Apo-Ti-Metapolitefsi-Os-Simera/?MpId=d22cdd6e-2672-4657-8130-a43401527e18; birthPlace : Lamia; weakAlias : ディミトリス・クツンバス; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dimitris_Koutsoumpas; education : National and Kapodistrian University of Athens; religion : atheism; lastName : Koutsoumpas; gender : male; notes : Greek communist politician, General Secretary of the Communist Party of Greece; positionOccupancies : id : NK-673Wmo8F42WzMvc845eded; caption : Occupancy; schema : Occupancy; referents : wd-be40b335c0175a3e81a5f7a1b199f0a179f1bf22; wd-af29c348b7f7c326e522607d1c1b722786e5f95a; evpo-b20be335e6c7c52c8973e452122f26a4964405f5; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q10920455; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; startDate : 2015-01-25; constituency : Athens B; target : ; id : NK-8PKupt65FXyiwrfvmbvnmq; caption : Occupancy; schema : Occupancy; referents : evpo-8d5e10427bb313d71677c37ef83f46a31ff0e700; wd-361db88fcb6e504ca5b40322ad37718b9bd03b1d; datasets : everypolitician; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-18T19:47:52; properties : holder : Q10920455; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; status : current; target : ; id : gr-par-606ba89051d40290ac4f8f6748353552527c215c; caption : Occupancy; schema : Occupancy; referents : ; datasets : gr_parliament; first_seen : 2025-10-30T11:55:43; last_seen : 2026-03-01T20:32:02; last_change : 2025-10-30T11:55:43; properties : status : current; startDate : 2023-07-03; holder : Q10920455; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; target : ; id : gr-par-7962dc05189b33456e8034e61843e4550e52f47a; caption : Occupancy; schema : Occupancy; referents : ; datasets : gr_parliament; first_seen : 2025-10-30T11:55:43; last_seen : 2026-03-01T20:32:02; last_change : 2025-10-30T11:55:43; properties : startDate : 2023-05-28; endDate : 2023-05-29; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; holder : Q10920455; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; gr_parliament; wikidata; wd_categories |
Evgenios Haitidis
| Id: | Q111947641 | | Name: | Evgenios Haitidis | | Type: | Person | | Description : | classification : National government (past); name : Chaïtidis Evgenios; Ευγένιος Χαϊτίδης; Evgenios Haitidis; citizenship : gr; alias : Χαϊτίδης Δημητρίου Ευγένιος; Ευγένιος Χαϊτίδης; position : member of the Hellenic Parliament (2000-2004); member of the Hellenic Parliament (1993-1996); Prefect of Serres (1990-1993); regional governor; Hellenic Parliament (member, 2004-2007); member of the Hellenic Parliament (2004-2007); member of the Hellenic Parliament (1996-2000); country : gr; topics : role.pol; role.pep; wikidataId : Q111947641; birthDate : 1942; gender : male; political : New Democracy; wikipediaUrl : https://elwiki.wikipedia.org/wiki/Ευγένιος_Χαϊτίδης; birthPlace : Serres; notes : Greek politician; positionOccupancies : id : NK-Eif2NbTF2TpaBno6k7Txt9; caption : Occupancy; schema : Occupancy; referents : wd-a522e8568ddc1c10d7d56df462314b7f5cd9bb75; wd-9ae2df2436ff9382463ac63f6789b12116111e7a; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q111947641; post : id : Q12139875; caption : regional governor; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : wikidataId : Q12139875; name : regional governor; country : gr; target : ; target : ; id : evpo-a9bf450917384b8a8091257ebcb8f71e9782880a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q111947641; startDate : 2004-03-07; post : id : Q18915989; caption : member of the Hellenic Parliament; schema : Position; referents : evpo-c16a2c9b9c0c92802a499670270ee7dd6d326818; wd-4d9d2fcb9d3de3b4399195110bf65b8bb9445eb9; datasets : everypolitician; wd_peps; ann_pep_positions; gr_parliament; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-01T20:32:02; properties : topics : gov.legislative; gov.national; country : gr; name : member of the Hellenic Parliament; Member of the Hellenic Parliament; wikidataId : Q18915989; target : ; status : ended; endDate : 2007-08-18; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Toma Pozharliev
| Id: | Q112338634 | | Name: | Toma Pozharliev | | Type: | Person | | Description : | topics : role.pep; name : Toma Pozharliev; Тома Пожарлиев; wikidataId : Q112338634; country : gr; bg; birthDate : 1942-09-20; birthPlace : Greece; notes : Bulgarian surgeon; gender : male; position : Collaborator of the Bulgarian State Security; alias : Тома Петров Пожарлиев; wikipediaUrl : https://bgwiki.wikipedia.org/wiki/Тома_Пожарлиев_(лекар); positionOccupancies : id : NK-4SZZpzEW4WRTRRysgFUfad; caption : Occupancy; schema : Occupancy; referents : wd-c99a595199616603b2c0ef374f340700bb65e4fb; wd-85899da384f3b3f71fb40b03759c90a3e68d9b16; datasets : wd_peps; wd_categories; first_seen : 2025-10-19T11:17:37; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q126207529; caption : Collaborator of the Bulgarian State Security; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : name : Collaborator of the Bulgarian State Security; country : bg; wikidataId : Q126207529; target : ; holder : Q112338634; target : | | Datasets: | wd_peps; wd_categories; wikidata |
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