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Search guide · Data current as of 2024-12-12

Morchiladze Reva
Person · Sanctioned entity · Georgia
Erekle Tripolski
Person · Politician · Georgia
INTERNATIONAL FINANCIAL SERVICES LTD
Organization · Georgia
Dadeshkeliani Levan
Person · Sanctioned entity · Georgia
Horhidze Miron
Person · Sanctioned entity · Georgia
Akhvlediani Koba
Person · Sanctioned entity · Georgia
Hoheliani Heorhii
Person · Sanctioned entity · Georgia
Zarnadze Malkhazi
Person · Sanctioned entity · Georgia
Makalatiia Kakha
Person · Sanctioned entity · Georgia
Tarimanishvili Zviadi
Person · Sanctioned entity · Georgia
Kobuladze Aslan
Person · Sanctioned entity · Georgia
Pirveli Tenhiz
Person · Sanctioned entity · Georgia
Elikashvili Zaza
Person · Sanctioned entity · Georgia
Alshibaia Kakhaber
Person · Sanctioned entity · Georgia
Abdulhamit Ademhan
Person · Debarred entity · Georgia · Türkiye
Chikhladze Huram
Person · Sanctioned entity · Georgia
Akhvlediani Otari
Person · Sanctioned entity · Georgia
Diakvnishvili Heorhii
Person · Sanctioned entity · Georgia
Dzhincharadze Hocha
Person · Sanctioned entity · Georgia
Samcharadze Hiia
Person · Sanctioned entity · Georgia
Dzhanhveladze Merab
Person · Sanctioned entity · Georgia
Alik Taboevi
Person · Crime · Sanctioned entity · Wanted · Georgia · Russia
Hamreklidze Andro
Person · Sanctioned entity · Georgia
Ozmanov Zviad
Person · Sanctioned entity · Georgia
Hvasaliia Temur
Person · Sanctioned entity · Georgia

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Topics

7,280Politician 382Sanctioned entity 98Diplomat 81Crime 81Wanted 51Close Associate 30Judge 25Bank 19Person of interest 16Debarred entity 11Military 5Terrorism 4Sanction-linked entity 3Trade risk 1War crimes 1Export controlled

Data sources

6,735Georgia Public Official Asset Declarations 904Wikidata 642Wikidata Persons in Relevant Categories 541Wikidata Politically Exposed Persons 312Ukraine NSDC State Register of Sanctions 257Every Politician 80INTERPOL Red Notices 38US SAM Procurement Exclusions 34US Trade Consolidated Screening List (CSL)33Georgian Otkhozoria–Tatunashvili List 29US OFAC Specially Designated Nationals (SDN) List 28Business Identifier Code (BIC) Reference Data 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 17Japan Economic Sanctions and List of Eligible People 16EU Consolidated Travel Bans 16Monaco National Fund Freezing List 13Australian Sanctions Consolidated List 13Wikidata Entities of Interest 11Estonia International Sanctions Act List 11Lithuania Designated Persons Under Magnitsky Amendments 11ACF List of War Enablers 10Canadian Consolidated Autonomous Sanctions List 9WorldBank Debarred Providers 8Asian Development Bank Sanctions 8Inter-American Development Bank Sanctions 8New Zealand Russia Sanctions 7EBRD Ineligible Entities 6African Development Bank Debarred 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 5Ukraine War and Sanctions 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Graph-based entity tagging 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

Countries

7,830Georgia 185Soviet Union 87Russia 32France 28Abkhazia (Occupied Georgia)18Azerbaijan 16Ukraine 13South Ossetia (Occupied Georgia)12United States 11Spain 10United Kingdom 10Türkiye 7Poland 6Armenia 6Greece 6Japan 4Afghanistan 4China 4Israel 3Australia 3Belarus 3Canada 3Germany 3Netherlands 3Pakistan 3Sweden 3Singapore 3Syria 2Antigua & Barbuda 2Bosnia & Herzegovina 2Bangladesh 2Bulgaria 2Estonia 2Croatia 2Hungary 2India 2Iraq 2Iran 2Lebanon 2Malaysia 2Palestinian Territories 2Serbia 2Saudi Arabia 2Sudan 2Uzbekistan 2Yemen 1Albania 1Austria 1Belgium 1Bhutan 1Belize 1Cameroon 1Cuba 1Dominican Republic 1Eritrea 1Ethiopia 1European Union 1Fiji 1Guinea-Bissau 1Italy 1Jordan 1North Korea 1South Korea 1Kazakhstan 1Sri Lanka 1Lithuania 1Latvia 1Marshall Islands 1North Macedonia 1Mongolia 1Malta 1Nepal 1Panama 1Solomon Islands 1Sierra Leone 1San Marino 1Somalia 1Togo 1Tajikistan 1Turkmenistan 1Tanzania 1Luhansk (Occupied Ukraine)1Vietnam 1Kosovo 1Global

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