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Search guide · Data current as of 2024-11-13

Bachuki Kardava
Person · Politician · Georgia
Giorgi Abashidze
Person · Close Associate · Georgia
Giorgi Tugushi
Person · Politician · Georgia
Gogi Liparteliani
Person · Politician · Georgia
Gocha Enukidze
Person · Politician · Georgia
გურამ ჩახვაძე
Person · Politician · Georgia
Davit Kereselidze
Person · Diplomat · Politician · Georgia
Erekle Gamkrelidze
Person · Close Associate · Georgia · Soviet Union
Valeri Gelashvili
Person · Politician · Georgia
Zaza Papuashvili
Person · Politician · Georgia
იოსებ შატბერაშვილი
Person · Politician · Georgia
Kakhaber Okriashvili
Person · Politician · Georgia
კახაბერ ძაგანია
Person · Politician · Georgia
Konstantine Surguladze
Person · Politician · Georgia
Manana Chitishvili
Person · Georgia · Soviet Union
მერაბ სამადაშვილი
Person · Politician · Georgia
Паата Закареишвили
Person · Politician · Georgia
Paata Lejava
Person · Politician · Georgia
რომან კუსიანი
Person · Politician · Georgia
Shalva Pipia
Person · Politician · Georgia
Eka Beselia
Person · Politician · France · Georgia
Priit Turk
Person · Diplomat · Politician · Estonia · Georgia · Singapore
Khatuna Kalmakhelidze
Person · Politician · Georgia
Giorgi Alibegashvili
Person · Politician · Georgia
Kakha Kakhishvili
Person · Politician · Georgia

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Topics

7,249Politician 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 858Wikidata 609Wikidata 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)1US OFAC Consolidated (non-SDN) List

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