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International Sanctions

A. Freezing of Assets and Prohibition of Providing Financial Services

Unit B - Financial Sanctions Unit of the “Anti-Money Laundering Authority” of L. 4557/18 (Government Gazette Α’ 139, art. 47 and thereof) is the responsible Authority for the actions referred to in article 43 of L.4557/18, regarding the implementation of the restrictive measure of asset freezing imposed by Resolutions of the United Nations Security Council and the bodies thereof and by Decisions and Regulations of the European Union.

More specifically, Unit B is the competent Authority to implement the measures of asset freezing and of the prohibition of providing financial services, imposed under United Nations Security Council Resolutions or Decisions and Regulations of the European Union on combating terrorist financing, the financing of the proliferation of weapons of mass destruction and for reasons other than the aforementioned, as specified in the above Resolutions and Regulations.

Anti-Money Laundering Authority / Unit B - Financial Sanctions Unit Tel: 210 3401922

Webpage: www.hellenic-fiu.gr

B. IMPORT-EXPORT RESTRICTIONS.

MINISTRY OF DEVELOPMENT AND INVESTMENTS
Directorate fοr Trade Regimes and Defense Instruments (TEDI) – Tel.2103286223



-Unit for Special Export Regimes – Tel. 2103286036 and 2103286037

E-MAIL: and " target="_blank">

Address: 1 Kornarou str., GR 10563 Athens

https://ec.europa.eu/info/business-economy-euro/banking-and-finance/international-relations/sanctions_en

For a visual overview of the EU sanctions, please visit the EU Sanctions Map

Last Updated Tuesday, 25 February 2020
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