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20 results for “Georgia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| MRB Bank Also known as: “International Settlement Bank” LLC, Banque MRB, Mezhdunarodnyi Raschetnyi Bank +21 more | Entity | GE, RU | EU CFSPOFAC SDNmc fund freezesjp mof sanctionstw shtc+7 more |
| VTB BANK GEORGIA JOINT STOCK COMPANY Also known as: UNITED GEORGIAN BANK, VTB Bank Georgia JSC, JSC VTB BANK GEORGIA | Entity | GE | OFAC Consolidatedtw shtcOFAC SDNus trade csl |
| ARVIX PRO Also known as: Арвикс.про, EXNODE.RU, Арвікс.про +12 more | Entity | GE | eu journal sanctionsgb fcdo sanctionsua nsdc sanctions |
| RAPIRA Also known as: Limited Liability Company "RAPIRA GROUP", Rapira, РАПІРА +4 more | Entity | GE | eu journal sanctionsDFAT (AU)gb fcdo sanctionsua nsdc sanctions |
| LLC Commercial Bank – International Settlements Bank Also known as: OOO Коммерческий банк Международный Расчетный Банк | Entity | GE | gb fcdo sanctions |
| FLUXUS MARINE INC | Entity | GE | OFAC SDNtw shtcus trade csl |
| GLOBAL RELIEF FOUNDATION, INC. Also known as: مؤسسة الإغاثة العالمية, עמותת הסעד הבינ''ל, GLOBAL RELIEF FOUNDATION (GRF) +24 more | Entity | RS, IQ, CN, SL +19 | bg omnio poigb fcdo sanctionstr fcibmc fund freezesmd terror sanctions+18 more |
| Spars Trading Ltd. Also known as: Spars Trading Ltd. | Entity | GE | us trade csl |
| Georgian Airways LLC Also known as: Georgian Airways LLC, Dzhordzhian Eirveiz | Entity | — | ua nsdc sanctions |
| AiFory LLC Also known as: AiFory Pro, Eaifor LLC, AiFory LLC +1 more | Entity | GE | gb fcdo sanctions |
| IMEDI Also known as: IMEDI TV, იმედი | Entity | GE | gb fcdo sanctions |
| Tong Sok Pak Also known as: Tong Sok Pak, Tong-So'k Pak, PAK, Tong-So'k | Individual | GE, KP | OFAC SDNtw shtcus trade csl |
| Murad Iraklievich Margoshvili Also known as: Abu-Muslim Al-Shishani, Murad Margoshvili, Murad Akhmedovich Madayev +44 more | Individual | GE, RU | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Benevolence International Foundation Also known as: Al-Bir Al-Dawalia, ベネヴォランス・インターナショナル・ファウンデーション, Mezsdunarodnij Blagotvorityelnij Fond +23 more | Entity | GB, SA, PK, YE +14 | bg omnio poigb fcdo sanctionstr fcibmc fund freezesmd terror sanctions+18 more |
| POSTV Also known as: პოს ტვ | Entity | GE | gb fcdo sanctions |
| Zviad Kharazishvili Also known as: Zviad Kharazishvili, ზვიად ხარაზიშვილი, Khareba | Individual | GE | gb fcdo sanctionsOFAC SDNus trade cslcz national sanctionsee international sanctions+1 more |
| Mileri Lagazauri Also known as: LAGAZAURI, Mileri, მილერი ლაგაზაური | Individual | GE | OFAC SDNgb fcdo sanctionsus trade cslee international sanctionslt magnitsky amendments |
| Bidzina Grigoris Dze Ivanishvili Also known as: Бидзина Григорьевич Иванишвили, Ivanishvili Bidzina, Bidzina IVANISHVILI +3 more | Individual | GE | ee international sanctionsua nsdc sanctionsOFAC SDNus trade csltw shtc+1 more |
| Kulevi Oil Refinery, Georgia | Asset | — | eu journal sanctions |
| Georgia Petrochemical and Aviatech | Entity | GE | us trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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