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Sanctions Lists
EU FINANCIAL SANCTIONS LISTS
UN FINANCIAL SANCTIONS LISTS
Unit A, Financial Intelligence Unit
PO Box 20001, ATH.18 - THISEIO 11 801
gr-fiu@hellenic-fiu.gr
+30 213 1311 000
Unit B, Financial Sanctions Unit
PO Box 20001, ATH.18 - THISEIO 11 801
hfsu@hellenic-fiu.gr
+30 213 1311 070
Unit C, Source of Funds Investigation Unit
PO Box 20001, ATH.18 - THISEIO 11 801
pothen@hellenic-fiu.gr
+30 213 1311 095, 090, 085, 089
Electronic STR Submission
https://estr.hellenic-fiu.gr
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