Sanctions
Sanctioned companies and organisations – Greece
16 organisations with an address or registration in Greece are currently designated on official sanctions lists (OFAC SDN (US): 16, UK Sanctions List: 1). Most frequent programmes: SDGT (6), IRAN-EO13902 (4), FTO (3).
16
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Bank Saderat Iran | Iran, France, Germany | OFAC SDN (US), UK Sanctions List | SDGT, IRAN, IFSR | 0 | 2025-09-29 |
| Armed Proletarian Justice | Greece | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Conspiracy Of Fire Nuclei | Greece | OFAC SDN (US) | SDGT | 0 | — |
| Freebird Travel And Tourism | Syria, United Arab Emirates, Greece | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Impire Shipping Company | Greece | OFAC SDN (US) | IRAN | 0 | — |
| Intellexa S.a. | Greece | OFAC SDN (US) | CYBER2 | 0 | — |
| Karnakis And Karnakis | Panama, Greece | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Marant Shipping And Trading S.a. | Greece, Marshall Islands | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Nordstrand Maritime And Trading Company | Greece | OFAC SDN (US) | CUBA | 0 | — |
| Proper In Management Incorporated | Greece | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Revolutionary Class Self-Defense | Greece | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Revolutionary Struggle | Greece | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Rose Shipping Limited | Liberia, Greece | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Roxette Maritime Shipping And Trading S.a. | Panama, Greece | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Sect Of Revolutionaries | Greece | OFAC SDN (US) | SDGT | 0 | — |
| Thieves-In-Law | United States, Russia, Greece | OFAC SDN (US) | TCO | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.