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Search guide · Data current as of 2024-11-15

Shéraz Gasri
Person · Diplomat · Politician · France · Georgia
Astamur Adleiba
Person · Georgia
Bakur Kvezereli
Person · Politician · Georgia
David Tevzadze
Person · Diplomat · Politician · Georgia · Soviet Union
David Tkeshelashvili
Person · Politician · Georgia
Philippe Lefort
Person · Diplomat · Politician · France · Georgia · South Korea
Diego Colas
Person · Diplomat · Politician · France · Georgia
Chatuna Gogaladze
Person · Politician · Georgia
Akaki Minashvili
Person · Politician · Georgia
Pyotr Gassiev
Person · Politician · Georgia · South Ossetia (Occupied Georgia)
Kahaber Chadadze
Person · Close Associate · Georgia · Soviet Union
Denis Keefe
Person · Diplomat · Politician · United Kingdom · Georgia · Serbia
Ramaz Chochishvili
Person · Politician · Georgia
Ramaz Nikolaishvili
Person · Politician · Georgia
Irine Sarishvili-Chanturia
Person · Politician · Georgia · Soviet Union
Giorgi Arveladze
Person · Politician · Georgia · Soviet Union
Aslanbek Bulatsev
Person · Politician · Georgia · South Ossetia (Occupied Georgia)
Aslan Baladze
Person · Politician · Georgia
Levan Gachechiladze
Person · Politician · Georgia · Soviet Union
Giorgi Kandelaki
Person · Politician · France · Georgia
Mikheil Makharadze
Person · Politician · Georgia
Mirza Davitaia
Person · Politician · Georgia
Londer Tsaava
Person · Politician · Georgia
Davit Bakradze
Person · Diplomat · Politician · France · Georgia · Soviet Union
Manana Kobakhidze
Person · Judge · Politician · Georgia · Soviet Union

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Topics

7,251Politician 358Sanctioned entity 95Diplomat 81Crime 81Wanted 50Close Associate 30Judge 25Bank 21Debarred entity 15Person of interest 10Military 5Terrorism 3Trade risk 1War crimes 1Export controlled

Data sources

6,711Georgia Public Official Asset Declarations 860Wikidata 611Wikidata 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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