Nikolaos Maziotis

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Nikolaos Maziotis

Birth: 1971-10-01 GRC

Person type: label.person_type.P

Other names: Nikolaos Maziotis, Nikos Maziotis

Aliases: Maziotis

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

https://greekreporter.com/2014/05/04/bank-heists-net-maziotis-15m-euros/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nikolaos Maziotis have any sanctions?

Yes, Nikolaos Maziotis is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolaos Maziotis?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nikolaos Maziotis:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.