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

Giorgi Kvirikashvili
Person · Politician · Georgia
Aleksi Petriashvili
Person · Diplomat · Politician · Georgia
Domenty Kulumbegov
Person · Politician · Georgia · South Ossetia (Occupied Georgia)
Sandra Roelofs
Person · Diplomat · Close Associate · Georgia · Netherlands
Valery Arshba
Person · Politician · Georgia · Abkhazia (Occupied Georgia) · Soviet Union
Ada Marshania
Person · Politician · Georgia
Irakli Okruashvili
Person · Politician · Georgia · Soviet Union
Maia Miminoshvili
Person · Politician · Georgia
Rafael Mendivil Peydro
Person · Diplomat · Politician · Afghanistan · Azerbaijan · Bulgaria · Spain · Georgia · Pakistan · Poland · Türkiye
Besik Amiranashvili
Person · Politician · Georgia
LLC Commercial Bank – International Settlements Bank
Organization · Sanctioned entity · Georgia
Blek Si Kheritedzh LLS
Organization · Sanctioned entity · Georgia
Erekle Tripolski
Person · Politician · Georgia
DAGI LLC
Company · Debarred entity · Georgia
Tovarystvo z obmezhenoiu vidpovidalnistiu Siafarm
Organization · Sanctioned entity · Georgia
Konstantine Morgoshia
Person · Sanctioned entity · Georgia
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

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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 861Wikidata 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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