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Search guide · Data current as of 2025-04-18

Abdulhamit Ademhan
Legal entity · Georgia · Türkiye
Gensis Engineering
Legal entity · Sanctioned entity · Georgia · Türkiye
Ademhan Makine Tarim Insaat Gida Nakliyat Ihracaat Sanayi Ve Ticaret Limited Sirketi
Legal entity · Georgia · Türkiye
Caucasus Energy and Infrastructure (CEI)
Company · Trade risk · Georgia
Sv Konstantin
Vessel · Sanctioned entity · Georgia · Marshall Islands · Malta · Russia
VERA
Vessel · Person of interest · Belize · Georgia · Panama · Russia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America

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Topics

3Sanctioned entity 2Person of interest 1Terrorism 1Trade risk

Data sources

3US Trade Consolidated Screening List (CSL)2Asian Development Bank Sanctions 2Inter-American Development Bank Sanctions 2Ukraine War and Sanctions 2US OFAC Specially Designated Nationals (SDN) List 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1PermID Open Data 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US SAM Procurement Exclusions 1South Africa Targeted Financial Sanctions

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