Country
Greece
24 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Greece: 21 by an address, 7 by nationality. Most fall under SDGT (10), IRAN-EO13902 (4) and FTO (3). Doing business with someone in Greece? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Greece often also name Syria (4), United Arab Emirates (3), Turkey (2), United Kingdom (2) and Afghanistan (1).
Programs: SDGT 10, IRAN-EO13902 4, FTO 3, CYBER2 2, IFSR 2, IRAN 2, TCO 2, CUBA 1
| Name | Kind | Added |
|---|---|---|
| Tsoris Almpertos | individual | 2026-08-24 |
| Tsoris Georgios | individual | 2026-08-24 |
| Revolutionary Class Self-Defense | entity | 2025-11-13 |
| Armed Proletarian Justice | entity | 2025-11-13 |
| Marant Shipping and Trading S.A. | entity | 2025-08-21 |
| Margaritis Antonios | individual | 2025-08-21 |
| Rose Shipping Limited | entity | 2024-12-19 |
| Contoguris Petros Nikolaos | individual | 2024-10-30 |
| Al-Mallah Luay | individual | 2024-09-25 |
| Bitzios Felix | individual | 2024-09-16 |
| Freebird Travel and Tourism | entity | 2024-03-26 |
| Intellexa S.A. | entity | 2024-03-05 |
| Stavridis Konstantinos | individual | 2022-02-23 |
| Mallah Abdul Jalil | individual | 2021-06-10 |
| ProPer In Management Incorporated | entity | 2019-04-05 |
| Thieves-in-Law | entity | 2017-12-22 |
| Kotey Alexanda Amon | individual | 2017-01-10 |
| IMPIRE SHIPPING COMPANY | entity | 2013-02-14 |
| SHUSHANASHVILI Lasha Pavlovich | individual | 2012-06-06 |
| CONSPIRACY OF FIRE NUCLEI | entity | 2011-10-13 |
| SECT OF REVOLUTIONARIES | entity | 2011-02-24 |
| REVOLUTIONARY STRUGGLE | entity | 2009-05-20 |
| BANK SADERAT IRAN | entity | 2007-10-25 |
| NORDSTRAND MARITIME AND TRADING COMPANY | entity | 1986-12-10 |