Sanctions linked to Greece
44 entries on 6 official sanctions and export-control lists name Greece as a nationality, an address, a place of registration or the country of the listing: 21 companies and organisations, 18 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Greece, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · IRAN-EO13902 · FTO · IRAN · IFSR.
Sanctions list screening
Entries linked to Greece, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 2 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 2 |
| The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 1 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| ARATOS GROUP | Company or organisation | BIS Denied Persons List | Greece | 8 June 2023 |
| Aeolian Airlines | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Greece, Türkiye | 12 December 2013 |
| Sky Wings Airlines SA | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Greece | 15 August 2011 |
| DIGITAL RESOURCES LTD. | Company or organisation | BIS Denied Persons List | Greece | 26 February 1986 |
| ARMED PROLETARIAN JUSTICE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Greece | |
| BANK SADERAT IRAN | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Afghanistan, Germany | |
| CONSPIRACY OF FIRE NUCLEI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Greece | |
| FREEBIRD TRAVEL AND TOURISM | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Greece, Syria | |
| IMPIRE SHIPPING COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Greece | |
| INTELLEXA S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Greece | |
| KARNAKIS AND KARNAKIS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Greece, Panama | |
| MARANT SHIPPING AND TRADING S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Greece, Marshall Islands | |
| NORDSTRAND MARITIME AND TRADING COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Greece | |
| PROPER IN MANAGEMENT INCORPORATED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Greece | |
| REVOLUTIONARY CLASS SELF-DEFENSE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Greece | |
| REVOLUTIONARY STRUGGLE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Greece | |
| ROSE SHIPPING LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Greece, Liberia | |
| ROXETTE MARITIME SHIPPING AND TRADING S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Greece, Panama | |
| SECT OF REVOLUTIONARIES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Greece | |
| THIEVES-IN-LAW | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spain, Greece, Russia | |
| Veteran Avia LLC | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | United Kingdom, Greece, Pakistan |
Individuals are not shown on this page. To check a person, screen the name above.