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Search guide · Data current as of 2024-11-21

LLC Commercial Bank – International Settlements Bank
Organization · Sanctioned entity · Georgia
Alik Taboevi
Person · Crime · Sanctioned entity · Wanted · Georgia · Russia
Tsotne Zurabiani
Person · Politician · Georgia
Zimo Ltd.
Company · Debarred entity · Armenia · Georgia
Blek Si Kheritedzh LLS
Organization · Sanctioned entity · Georgia
Erekle Tripolski
Person · Politician · Georgia
INTERNATIONAL FINANCIAL SERVICES LTD
Organization · Georgia
Pati Khalvashi
Person · Politician · Georgia
T&G LTD.
Legal entity · Debarred entity · Georgia
Spars Trading Ltd.
Legal entity · Export controlled · Georgia
MR. SHALVA BUBUTEISHVILI
Person · Debarred entity · Georgia
JSC BANK OF GEORGIA
Organization · Bank · Georgia
VTB BANK GEORGIA JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Georgia
Maks Ekspress LLS
Organization · Sanctioned entity · Georgia
Merabi Kvaraia
Person · Politician · Georgia
Abdulhamit Ademhan
Person · Debarred entity · Georgia · Türkiye
Zurab Tchiaberashvili
Person · Diplomat · Politician · Georgia
Zurab Gayozovic MAKIYEV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Nikoloz Janjghava
Person · Politician · Georgia
George Gachechiladze
Person · Politician · Georgia
Giorgi Targamadze
Person · Politician · Georgia
Nugzar Abulashvili
Person · Politician · Georgia
Jambul Bak'uradze
Person · Politician · Georgia
Otar Danelia
Person · Politician · Georgia
Dato Lordkipanidze
Person · Politician · Georgia

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Topics

7,284Politician 358Sanctioned entity 96Diplomat 82Wanted 81Crime 50Close Associate 30Judge 25Bank 21Debarred entity 16Person of interest 10Military 5Terrorism 3Trade risk 1War crimes 1Export controlled

Data sources

6,720Georgia Public Official Asset Declarations 880Wikidata 632Wikidata 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)1The Sentry Atlas 1US OFAC Consolidated (non-SDN) List

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