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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Georgia

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

Maks Ekspress LLS
Organization · Sanctioned entity · Georgia
Kotua Malkhaz
Person · Sanctioned entity · Georgia
Mazanashvili David
Person · Sanctioned entity · Georgia
Kintsurashvili Dzheiran
Person · Sanctioned entity · Georgia
Svanidze Badri
Person · Sanctioned entity · Georgia
Khariebava Vakhtanh
Person · Sanctioned entity · Georgia
Kartvelishvili Heorhii
Person · Sanctioned entity · Georgia
Askerov Ruslan Ali-Ohly
Person · Sanctioned entity · Georgia
Dzheladze Lasha
Person · Sanctioned entity · Georgia
Davit Gurtsiev
Person · Crime · Sanctioned entity · Wanted · Georgia
Mileri Lagazauri
Person · Sanctioned entity · Georgia
Dzhanelidze Heorhii
Person · Sanctioned entity · Georgia
Pipiia Merab
Person · Sanctioned entity · Georgia
Dzhaparidze Besik
Person · Sanctioned entity · Georgia
Mamatsashvili Ucha Rezoiovych
Person · Sanctioned entity · Georgia
Tevdoradze Shota
Person · Sanctioned entity · Georgia
Bizadze Imed
Person · Sanctioned entity · Georgia
Chakhava Abesalom
Person · Sanctioned entity · Georgia
Dzhabua Iraklii
Person · Sanctioned entity · Georgia
Mhaloblishvili Malkhaz
Person · Sanctioned entity · Georgia
Shushanashvili Kakhaber
Person · Sanctioned entity · Georgia · Russia
Pipiia Antimoz
Person · Sanctioned entity · Georgia
Orahvelidze Kakhaber
Person · Sanctioned entity · Georgia
Dzhodzhua Hela
Person · Sanctioned entity · Georgia
Tsomaia Zaza
Person · Sanctioned entity · Georgia

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Topics

350Sanctioned entity 12Person of interest 9Politician 5Terrorism 4Crime 4Wanted 3Military 1Debarred entity 1Export controlled 1Bank

Data sources

293Ukraine NSDC State Register of Sanctions 33Georgian Otkhozoria–Tatunashvili List 33US Trade Consolidated Screening List (CSL)28US OFAC Specially Designated Nationals (SDN) List 25US SAM Procurement Exclusions 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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