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Search guide · Data current as of 2024-11-22

Zviad Kharazishvili
Person · Sanctioned entity · Georgia
ZAO Vneshtorgservis
Organization · Sanctioned entity · Georgia · Russia
LTD Dagi
Company · Debarred entity · Georgia
Tong Sok Pak
Person · Sanctioned entity · Georgia · North Korea
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Tengizi Khubuluri
Person · Politician · Georgia
Spars Trading Ltd.
Legal entity · Export controlled · Georgia
Murad Margoshvili
Person · Sanctioned entity · Georgia
Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi
Company · Debarred entity · Georgia · Türkiye
Pati Khalvashi
Person · Politician · Georgia
T&G LTD.
Legal entity · Debarred entity · Georgia
MR. SHALVA BUBUTEISHVILI
Person · Debarred entity · Georgia
Merabi Kvaraia
Person · Politician · Georgia
Abdulhamit Ademhan
Person · Debarred entity · Georgia · Türkiye
Alik Taboevi
Person · Crime · Sanctioned entity · Wanted · Georgia · Russia
Zimo Ltd.
Company · Debarred entity · Armenia · Georgia
Anna Kosakova
Person · Sanctioned entity · France · Georgia · Ukraine
AVTOBANI LTD.
Company · Debarred entity · Georgia
Tsotne Zurabiani
Person · Politician · Georgia
Maks Ekspress LLS
Organization · Sanctioned entity · Georgia
Petre Tsiskarishvili
Person · Politician · Georgia
Tengiz Sharmanashvili
Person · Politician · Georgia
Giorgi Khakhubia
Person · Politician · Georgia
Eldar Kurtanidze
Person · Politician · Georgia
Gigi Tsereteli
Person · Politician · Georgia

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Topics

7,284Politician 358Sanctioned entity 97Diplomat 82Wanted 81Crime 50Close Associate 30Judge 25Bank 21Debarred entity 16Person of interest 10Military 5Terrorism 3Trade risk 1War crimes 1Export controlled

Data sources

6,720Georgia Public Official Asset Declarations 882Wikidata 632Wikidata Persons in Relevant Categories 537Wikidata Politically Exposed Persons 293Ukraine NSDC State Register of Sanctions 257Every Politician 80INTERPOL Red Notices 39US SAM Procurement Exclusions 33Georgian Otkhozoria–Tatunashvili List 33US Trade Consolidated Screening List (CSL)28Business Identifier Code (BIC) Reference Data 28US OFAC Specially Designated Nationals (SDN) List 19Belgian Financial Sanctions 19Swiss SECO Sanctions/Embargoes 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18US CIA World Leaders 16EU Consolidated Travel Bans 16Japan Economic Sanctions and List of Eligible People 16Monaco National Fund Freezing List 13Australian Sanctions Consolidated List 12Wikidata Entities of Interest 11ACF List of War Enablers 10Canadian Consolidated Autonomous Sanctions List 8Asian Development Bank Sanctions 8Inter-American Development Bank Sanctions 8New Zealand Russia Sanctions 8WorldBank Debarred Providers 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Global Energy Ownership Tracker 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Iran UANI Business Registry 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2DPRK Reports 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Germany BKA Wanted Fugitives 1Russian PMC Wagner mercenaries (Myrotvorets list)1The Sentry Atlas 1US OFAC Consolidated (non-SDN) List

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