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MAKHARADZE, Zurab

Sanctioned entity

MAKHARADZE, Zurab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKHARADZE, Zurab · Zurab Makharadze				[sources]
Birth date	1988-01-21				[sources]
Place of birth	Georgia				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia				[sources]
First name	Zurab				[sources]
Last name	Makharadze				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-16	Last processed	2024-09-16	First seen	2024-09-16

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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Factsheet Data sources

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