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Search guide · Data current as of 2025-04-25

DZNELADZE VAKHTANGI
Person · Crime · Wanted · Georgia · Poland
SAGIRIDZE VASILI
Person · Crime · Wanted · Georgia · Poland
MZHAVANADZE DAVITI
Person · Crime · Wanted · Georgia · Poland
GULASHVILI JABA
Person · Crime · Wanted · Georgia · Poland
PIRTSKHELAVA VALTER
Person · Crime · Wanted · Georgia · Poland
BABAEVI MASUM
Person · Crime · Wanted · Georgia · Poland
GUMBERIDZE ZURABI
Person · Crime · Wanted · Georgia · Poland
KHARBEDIA LUKA
Person · Crime · Wanted · Georgia · Poland
UDZILAURI MIKHELI
Person · Crime · Wanted · Georgia · Poland
MERABISHVILI VASILI
Person · Crime · Wanted · Georgia · Poland
Abdulaiev Elshad Rassul Ohly
Person · Sanctioned entity · Azerbaijan · Georgia
Nino Sakhelashvili
Person · Politician · Sanctioned entity · Georgia
EDISHERASHVILI DAVID
Person · Crime · Wanted · Georgia · Poland
CHITISHVIL IRAKLI
Person · Crime · Wanted · Georgia · Poland
SURMANIDZE NANULI
Person · Crime · Wanted · Georgia · Poland
KHURTSIDZE ZVIADI
Person · Crime · Wanted · Georgia · Poland
ORUJOV RUKHAN
Person · Crime · Wanted · Georgia · Poland
TAKASHVILI MURAD
Person · Crime · Wanted · Georgia · Poland
MESKHIDZE JEMALI
Person · Crime · Wanted · Georgia · Poland
KURTSIKIDZE DAVITI
Person · Crime · Wanted · Georgia · Poland
MGALOBLISHVILI PAATA
Person · Crime · Wanted · Georgia · Poland
DZADZUA MANUCHAR
Person · Crime · Wanted · Georgia · Poland
JIOEVI ZVIADI
Person · Crime · Wanted · Georgia · Poland
ARABULI GIORGI
Person · Crime · Wanted · Georgia · Poland
KIKALIA ZAZA
Person · Crime · Wanted · Georgia · Poland

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Topics

7,262Politician 1,578Crime 1,578Wanted 455Sanctioned entity 63Diplomat 54Close Associate 32Judge 25Bank 24Disqualified 22Person of interest 13Debarred entity 10Military 8Sanction-linked entity 5Terrorism 3Trade risk 2State-owned enterprise 1War crimes 1Export controlled

Data sources

6,737Georgia Public Official Asset Declarations 1,502Poland Wanted Persons 900Wikidata 624Wikidata Persons in Relevant Categories 519Wikidata Politically Exposed Persons 313Ukraine NSDC State Register of Sanctions 259Every Politician 102Lithuania Designated Persons Under Magnitsky Amendments 79Estonia International Sanctions Act List 79INTERPOL Red Notices 58Georgian Company Registry 37US Trade Consolidated Screening List (CSL)33Georgian Otkhozoria–Tatunashvili List 33US SAM Procurement Exclusions 32US OFAC Specially Designated Nationals (SDN) List 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 28Business Identifier Code (BIC) Reference Data 24UK Companies House Disqualified Directors 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21Monaco National Fund Freezing List 20Swiss SECO Sanctions/Embargoes 20US CIA World Leaders 19Belgian Financial Sanctions 18Japan Economic Sanctions and List of Eligible People 17EU Consolidated Travel Bans 14ACF List of War Enablers 14Wikidata Entities of Interest 13Australian Sanctions Consolidated List 10Canadian Consolidated Autonomous Sanctions List 10Global Energy Ownership Tracker 9Asian Development Bank Sanctions 8African Development Bank Debarred Entities 8Graph-based entity tagging 8Russian Unified State Register of Legal Entities 8Inter-American Development Bank Sanctions 8New Zealand Russia Sanctions 7EBRD Ineligible Entities 7Ukraine War and Sanctions 7WorldBank Debarred Providers 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 3Czech Republic National Sanctions 3EU Council Official Journal Sanctioned Entities 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 1Armenia Public Officials and Associates 1Germany BKA Wanted Fugitives 1Russian PMC Wagner mercenaries (Myrotvorets list)1The Sentry Atlas 1US OFAC Consolidated (non-SDN) List

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