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PAYSERA BANK GEORGIA JSC
Organization · Georgia
RUSSIAN- GEORGIAN BANK OF RECONSTRUCTION AND DEVELOPMENT
Organization · Georgia
SAINT GEORGE BANKERS AND TRUST LLC
Organization · Georgia
JSC - TBC BANK
Organization · Georgia
JSC ZIRAAT BANK GEORGIA
Organization · Georgia
JSC TERABANK
Organization · Georgia
Roman Muchiashvili
Person · Politician · Georgia · Soviet Union
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
Organization · Georgia
NATIONAL BANK OF GEORGIA
Organization · Georgia
JSC BASISBANK
Organization · Georgia
JSC 'CARTU BANK'
Organization · Georgia
CNN Caucasia LLC
Legal entity · Debarred entity · Georgia
SILK BANK JSC
Organization · Georgia
GEORGIAN INVESTMENT GROUP
Organization · Georgia
JSC GALT AND TAGGART
Organization · Georgia
JSC HALYK BANK GEORGIA
Organization · Georgia
HASH BANK JSC
Organization · Georgia
JSC ISBANK GEORGIA
Organization · Georgia
JSC MFO CRYSTAL
Organization · Georgia
JSC CREDO BANK
Organization · Georgia
Temur Mzhavia
Person · Politician · Georgia
ზურაბ აბაშიძე
Person · Politician · Georgia
Giorgi Matiashvili
Person · Politician · Georgia
Giorgi Ugulava
Person · Politician · Georgia
Badri Japaridze
Person · Politician · Georgia

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Topics

7,278Politician 379Sanctioned entity 97Diplomat 80Crime 80Wanted 53Close Associate 30Judge 25Bank 19Person of interest 16Debarred entity 11Military 6Sanction-linked entity 5Terrorism 3Trade risk 1War crimes 1Export controlled

Data sources

6,736Georgia Public Official Asset Declarations 903Wikidata 639Wikidata Persons in Relevant Categories 537Wikidata Politically Exposed Persons 312Ukraine NSDC State Register of Sanctions 257Every Politician 79INTERPOL Red Notices 37US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions 33Georgian Otkhozoria–Tatunashvili List 32US OFAC Specially Designated Nationals (SDN) List 28Business Identifier Code (BIC) Reference Data 28Lithuania Designated Persons Under Magnitsky Amendments 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Monaco National Fund Freezing List 19Belgian Financial Sanctions 19Swiss SECO Sanctions/Embargoes 18Estonia International Sanctions Act List 18Japan Economic Sanctions and List of Eligible People 18US CIA World Leaders 16EU Consolidated Travel Bans 13Australian Sanctions Consolidated List 13Wikidata Entities of Interest 11ACF List of War Enablers 10Canadian Consolidated Autonomous Sanctions List 8Asian Development Bank Sanctions 8EBRD Ineligible Entities 8New Zealand Russia Sanctions 8WorldBank Debarred Providers 7Inter-American Development Bank Sanctions 6African Development Bank Debarred Entities 6Graph-based entity tagging 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Global Energy Ownership Tracker 6Ukraine War and Sanctions 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 1EU Council Official Journal Sanctioned Entities 1Russian PMC Wagner mercenaries (Myrotvorets list)1The Sentry Atlas 1US OFAC Consolidated (non-SDN) List

Countries

7,821Georgia 185Soviet Union 88Russia 32France 28Abkhazia (Occupied Georgia)18Azerbaijan 16Ukraine 13South Ossetia (Occupied Georgia)12United States 11Spain 11Türkiye 10United Kingdom 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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