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Filtered: Legal entities Georgia Sanctioned entity

Search guide · Data current as of

Topics
454Sanctioned entity81Politician24Disqualified13Person of interest8Judge5Terrorism3Crime3Close Associate3Wanted2Military1Debarred entity1Bank
Data sources
311Ukraine NSDC State Register of Sanctions102Lithuania Designated Persons Under Magnitsky Amendments79Estonia International Sanctions Act List68Georgia Public Official Asset Declarations49Wikidata35US Trade Consolidated Screening List (CSL)33Georgian Otkhozoria–Tatunashvili List31US OFAC Specially Designated Nationals (SDN) List30US SAM Procurement Exclusions29UK FCDO Sanctions List29UK HMT/OFSI Consolidated List of Targets29Wikidata Persons in Relevant Categories29Wikidata Politically Exposed Persons24UK Companies House Disqualified Directors21EU Financial Sanctions Files (FSF)21French National Asset Freezing System21Monaco National Fund Freezing List20Swiss SECO Sanctions/Embargoes19Belgian Financial Sanctions18Japan Economic Sanctions and List of Eligible People17EU Consolidated Travel Bans13Australian Sanctions Consolidated List11Every Politician11ACF List of War Enablers11Wikidata Entities of Interest10Canadian Consolidated Autonomous Sanctions List8New Zealand Russia Sanctions6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Argentina RePET Sanctions5Indonesian List of Suspected Terrorists and Terrorist Organizations5Israel Terrorists Organizations and Unauthorized Associations lists5Moldovan Sanctions for Terrorism and Proliferation of WMD5Polish Sanctions Countering Money Laundering and Terror Financing5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4US Anti-Kleptocracy and Human Rights Visa Restrictions3Czech Republic National Sanctions3EU Council Official Journal Sanctioned Entities3INTERPOL Red Notices2Bulgarian Persons of Interest2PermID Open Data2Ukraine War and Sanctions2US CIA World Leaders1Georgian Company Registry1Business Identifier Code (BIC) Reference Data1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Factbook Heads of State and Government1US OFAC Consolidated (non-SDN) List
Countries
454Georgia30Russia15Soviet Union5Azerbaijan5Ukraine4France3China3United Kingdom3Syria2Afghanistan2Bosnia and Herzegovina2Bangladesh2Belarus2Canada2Iraq2Pakistan2Palestinian territories2Türkiye2United States of America1Antigua and Barbuda1Albania1Australia1Belgium1Eritrea1Ethiopia1Abkhazia (Occupied Georgia)1Greece1Croatia1India1Jordan1North Korea1Lebanon1Malaysia1Netherlands1Serbia1Saudi Arabia1Sudan1Singapore1Sierra Leone1Somalia1Tajikistan1Luhansk (Occupied Ukraine)1Yemen
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