amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Georgia

19 currently-sanctioned entities from Georgia, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

AIFORY LIMITED LIABILITY COMPANY

UK_OFSI

company

ARVIX LIMITED LIABILITY COMPANY

UK_OFSI

company

Banque MRB

EU_FSF

company

IMEDI TV

UK_OFSI

company

Kulevi Oil Refinery

EU_JOURNAL

company

LLC Commercial Bank – International Settlements Bank

UK_OFSI

company

POSTV

UK_OFSI

company

RAPIRA GROUP LLC

UK_OFSI

person

Irakli Shengelia

US_KLEPTO_HR_VISA

person

Levan Murusidze

US_KLEPTO_HR_VISA

person

Mikheil Chinchaladze

US_KLEPTO_HR_VISA

person

Mileri Lagazauri

OFAC_SDN · UK_OFSI

person

Otar Anzorovich Partskhaladze

OFAC_SDN · UK_OFSI

person

TARKHAN TAYUMURAZOVICH BATIRASHVILI

AU_DFAT · CH_SECO · EU_FSF · OFAC_SDN

person

Vakhtang GOMELAURI

OFAC_SDN

person

Valerian Tsertsvadze

US_KLEPTO_HR_VISA

person

Zviad Kharazishvili

OFAC_SDN · UK_OFSI

person

Антон Олегович ШАТУН Anton Olegovich SHATUN Anton Olegovitj SJATUN Anton Šatun

BE_FOD · CH_SECO · EU_FSF

person

Наталья Сергеевна ВИРТУОЗОВА Natalya Sergeevna VIRTUOZOVA

BE_FOD · CH_SECO · EU_FSF