Base
Individual2 sanctions listsGR

Felix Bitzios

First seen Sep 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Felix Bitzios
Entity Type
Individual (Person)
Countries
GR
OpenSanctions ID
NK-6fZBDZvGc5uGwQXj2gA2mJ
Date of Birth
May 1, 1974
Place of Birth
Athens, Greece
Gender
male
First Seen
Sep 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Valaoritou 9, 15237 Filothei

Aliases (1)

Also Known As
BITZIOS, Felix

Identification Numbers

TypeNumber
ID NumberAA026331
PassportAT1170869

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.