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Search guide · Data current as of 2024-10-31

Shavliashvili Kakha
Person · Sanctioned entity · Georgia
Karanadze Heorhii
Person · Sanctioned entity · Georgia
Nizharadze Mindiia
Person · Sanctioned entity · Georgia
Papiashvili Zviad
Person · Sanctioned entity · Georgia
Smalinskas Linas
Person · Sanctioned entity · Georgia
Kavtaradze Heorhi
Person · Sanctioned entity · Georgia
Bobokhidze Shota
Person · Sanctioned entity · Georgia
Kavleashvili Piruz
Person · Sanctioned entity · Georgia
Khmaladze Roman
Person · Sanctioned entity · Georgia
Dzhalahoniia Mykhailo
Person · Sanctioned entity · Georgia
Sokhadze Mykola
Person · Sanctioned entity · Georgia
Kardava David
Person · Sanctioned entity · Georgia
Nelli Akopovna ZADIRAKA
Person · Sanctioned entity · Georgia · Russia · Ukraine
Chkhikvadze Karlo
Person · Sanctioned entity · Georgia
Pantsulaia Bahrat
Person · Sanctioned entity · Georgia
Zhhenti Heorhii
Person · Sanctioned entity · Georgia
Mirtskhulava Levan
Person · Sanctioned entity · Georgia
Blek Si Kheritedzh LLS
Organization · Sanctioned entity · Georgia
Dashdamirov Yelchu
Person · Sanctioned entity · Azerbaijan · Georgia
Shoniia Chiro
Person · Sanctioned entity · Georgia
Abashidze Huram
Person · Sanctioned entity · Georgia
Kvartskheliia Hiia
Person · Sanctioned entity · Georgia
Habeliia Alika Heorhiiovych
Person · Sanctioned entity · Georgia
Ubilava Revaz
Person · Sanctioned entity · Georgia
Andrey Grigoryevich Areshev
Person · Sanctioned entity · Georgia · Russia

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Topics

356Sanctioned entity 12Person of interest 9Politician 5Terrorism 4Crime 4Wanted 3Military 1Debarred entity 1Bank

Data sources

293Ukraine NSDC State Register of Sanctions 33Georgian Otkhozoria–Tatunashvili List 32US Trade Consolidated Screening List (CSL)31US SAM Procurement Exclusions 28US OFAC Specially Designated Nationals (SDN) List 19Belgian Financial Sanctions 19Swiss SECO Sanctions/Embargoes 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17Wikidata 16EU Consolidated Travel Bans 16Japan Economic Sanctions and List of Eligible People 16Monaco National Fund Freezing List 13Australian Sanctions Consolidated List 10Canadian Consolidated Autonomous Sanctions List 10ACF List of War Enablers 10Wikidata Entities of Interest 9Wikidata Persons in Relevant Categories 8New Zealand Russia Sanctions 8Wikidata Politically Exposed Persons 6Every Politician 5Argentina RePET Sanctions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 4INTERPOL Red Notices 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3South Africa Targeted Financial Sanctions 2Bulgarian Persons of Interest 2PermID Open Data 1Business Identifier Code (BIC) Reference Data 1US OFAC Consolidated (non-SDN) List

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