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Search guide · Data current as of 2024-11-14

Bessarion Gugushvili
Person · Politician · Georgia
Nino Burjanadze
Person · Politician · Georgia · Soviet Union
Mikheil Janelidze
Person · Politician · Georgia
Zurab Adeishvili
Person · Politician · Georgia · Soviet Union · Ukraine
Lasha Zhvania
Person · Diplomat · Politician · Georgia
Kakha Baindurashvili
Person · Politician · Georgia
Otar Patsatsia
Person · Politician · Georgia · Soviet Union
Eka Tkeshelashvili
Person · Diplomat · Politician · Georgia · Soviet Union
Gigla Agulashvili
Person · Politician · Georgia
Giorgi Sosiashvili
Person · Politician · Georgia
Givi Chichinadze
Person · Politician · Georgia
Aleksandre Jejelava
Person · Politician · Georgia
Nodar Javakhishvili
Person · Politician · Georgia
Stanislav Kochiev
Person · Politician · Georgia · Soviet Union · South Ossetia (Occupied Georgia)
Dimitri Shashkini
Person · Politician · Georgia · Soviet Union
Beslan Bartsits
Person · Politician · Georgia · Abkhazia (Occupied Georgia) · Soviet Union
Мамаладзе, Леван Легович
Person · Politician · Georgia
Giorgi Karkarashvili
Person · Military · Politician · Georgia · Soviet Union
Beslan Ajinjal
Person · Georgia · Abkhazia (Occupied Georgia) · Russia
Vera Kobalia
Person · Politician · Georgia
Nika Khatiashvili
Person · Georgia
Shota Khabareli
Person · Politician · Georgia · Soviet Union
Shota Malashkhia
Person · Politician · Georgia
Princess Ana Bagration-Gruzinsky
Person · Georgia
Zaza Gorozia
Person · Politician · Georgia

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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 858Wikidata 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)1US OFAC Consolidated (non-SDN) List

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