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

25 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

LLC Commercial Bank – International Settlements Bank

UK_OFSI

person

ARESHEV

GB_FCDO_SANCTIONS

person

ARSHBA

GB_FCDO_SANCTIONS

person

Bedoidze

GB_FCDO_SANCTIONS

person

BERULAVA

GB_FCDO_SANCTIONS

person

BIBILOV

GB_FCDO_SANCTIONS

person

Chinchaladze

GB_FCDO_SANCTIONS

person

Irakli Shengelia

US_KLEPTO_HR_VISA

person

KOCHIEV

GB_FCDO_SANCTIONS

person

Kosakova

GB_FCDO_SANCTIONS

person

KURINNY

GB_FCDO_SANCTIONS

person

Levan Murusidze

US_KLEPTO_HR_VISA

person

MAKIEV

GB_FCDO_SANCTIONS

person

Mikheil Chinchaladze

US_KLEPTO_HR_VISA

person

Mileri Lagazauri

OFAC_SDN · UK_OFSI

person

Murusidze

GB_FCDO_SANCTIONS

person

NOVIKOV

GB_FCDO_SANCTIONS

person

PILAVOV

GB_FCDO_SANCTIONS

person

TARKHAN TAYUMURAZOVICH BATIRASHVILI

AU_DFAT · CH_SECO · EU_FSF · MD_TERROR_SANCTIONS

person

Umar

GB_FCDO_SANCTIONS

person

Valerian Tsertsvadze

US_KLEPTO_HR_VISA

person

Vasadze

GB_FCDO_SANCTIONS

person

ZADIRAKA

GB_FCDO_SANCTIONS

person

ZATULIN

GB_FCDO_SANCTIONS

person

Zviad Kharazishvili

CZ_NATIONAL_SANCTIONS · OFAC_SDN · UK_OFSI