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Search guide · Data current as of 2024-11-01

Noble House LLC
Company · Georgia
Air West Company
Company · Georgia
Caucasus Energy and Infrastructure (CEI)
Company · Trade risk · Georgia
Gensis Engineering
Legal entity · Sanctioned entity · Georgia · Türkiye
SAEROS Safety ERO Company
Legal entity · Sanctioned entity · Georgia
Georgia Petrochemical and Aviatech
Legal entity · Sanctioned entity · Georgia
ROV Solutions
Legal entity · Sanctioned entity · China · Georgia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТБИЛАВИАМШЕНИ"
Organization · Georgia
MRB BANK
Legal entity · Sanctioned entity · Georgia
CAUCASUS ENERGY
Legal entity · Sanctioned entity · Georgia
GEORGIAN BUSINESS DEVELOPMENT
Legal entity · Sanctioned entity · Georgia
GREAT BUSINESS DEALS
Legal entity · Sanctioned entity · Georgia
LTD AVGIA
Company · Debarred entity · Georgia
VTB BANK (GEORGIA), JSC
Legal entity · Sanctioned entity · Georgia
VTB BANK GEORGIA JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Georgia
INTERNATIONAL FINANCIAL SERVICES LTD
Organization · Georgia
JSC BANK OF GEORGIA
Organization · Bank · Georgia
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
Organization · Bank · Georgia
Georgian Industrial Group
Company · Georgia
Georgian Oil and Gas Corporation
Company · Georgia
Georgian Development Fund JSC
Public body · Georgia
G-Power Ltd
Company · Georgia
JSC PROCREDIT BANK
Organization · Bank · Georgia
MICROFINANCE ORGANIZATION MICRO BUSINESS CAPITAL JSC
Organization · Bank · Georgia
JSC PASHA BANK GEORGIA
Organization · Bank · Georgia

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Topics

25Bank 19Sanctioned entity 16Debarred entity 3Trade risk 2Terrorism 1Export controlled

Data sources

28Business Identifier Code (BIC) Reference Data 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)6Asian Development Bank Sanctions 6EBRD Ineligible Entities 6Global Energy Ownership Tracker 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 5African Development Bank Debarred Entities 5Ukraine NSDC State Register of Sanctions 5US OFAC Specially Designated Nationals (SDN) List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Iran UANI Business Registry 3Monaco National Fund Freezing List 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2PermID Open Data 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1US OFAC Consolidated (non-SDN) List

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