Sanctions
Sanctioned companies and organisations – Greece
14 organisations with an address or registration in Greece are currently designated on official sanctions lists (OFAC SDN (US): 14, UK Sanctions List: 1). Most frequent programmes: SDGT (6), FTO (3), IRAN (2).
14
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 | — |
| 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 | — |
| Sect Of Revolutionaries | Greece | OFAC SDN (US) | SDGT | 0 | — |
| Thieves-In-Law | United States, Russia, Greece | OFAC SDN (US) | TCO | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- 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.