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Search guide · Data current as of 2024-10-31

d/b/a DAGI LLC)
Legal entity · Debarred entity · Georgia
LTD DAGI (
Legal entity · Debarred entity · Georgia
LLC Commercial Bank – International Settlements Bank
Organization · Sanctioned entity · Georgia
Blek Si Kheritedzh LLS
Organization · Sanctioned entity · Georgia
DAGI LLC
Company · Debarred entity · Georgia
Tovarystvo z obmezhenoiu vidpovidalnistiu Siafarm
Organization · Sanctioned entity · Georgia
ZAO Vneshtorgservis
Organization · Sanctioned entity · Georgia · Russia
LTD Dagi
Company · Debarred entity · Georgia
Spars Trading Ltd.
Legal entity · Export controlled · Georgia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi
Company · Debarred entity · Georgia · Türkiye
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
T&G LTD.
Legal entity · Debarred entity · Georgia
Zimo Ltd.
Company · Debarred entity · Armenia · Georgia
AVTOBANI LTD.
Company · Debarred entity · Georgia
MRB Bank
Organization · Sanctioned entity · Georgia · Russia · Ukraine
Maks Ekspress LLS
Organization · Sanctioned entity · Georgia
Dzhordzhian Eirveiz
Organization · Sanctioned entity · Georgia
Zimo Ltd. (Business Identification Code: 211338015)
Legal entity · Debarred entity · Georgia
T&G Ltd. (
Company · Debarred entity · Georgia
T&G Ltd.
Legal entity · Debarred entity · Georgia
Mr. Shalva Bubuteishvili
Legal entity · Debarred entity · Georgia
Avtobani Ltd.
Legal entity · Debarred entity · Georgia
LTD Dagi Also doing business as Dagi LLC
Legal entity · Debarred entity · Georgia
Zimo Ltd.
Legal entity · Debarred entity · Georgia

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Topics

25Bank 19Sanctioned entity 16Debarred entity 3Trade risk 2Terrorism 1Export controlled

Data sources

28Business Identifier Code (BIC) Reference Data 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)6Asian Development Bank Sanctions 6EBRD Ineligible Entities 6Global Energy Ownership Tracker 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 5African Development Bank Debarred Entities 5Ukraine NSDC State Register of Sanctions 5US OFAC Specially Designated Nationals (SDN) List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Iran UANI Business Registry 3Monaco National Fund Freezing List 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2PermID Open Data 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1US OFAC Consolidated (non-SDN) List

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