Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
19 results for “Georgia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| MRB Bank Also known as: Mezhdunarodnyi Raschetnyi Bank, Mezhdunarodnyi Raschetnyi Bank - MRB Bank, MRB Bank +19 more | Entity | GE, RU | be fod sanctionstw shtcus trade cslua nsdc sanctionsch seco sanctions+6 more |
| VTB BANK GEORGIA JOINT STOCK COMPANY Also known as: VTB Bank Georgia JSC, UNITED GEORGIAN BANK, JSC VTB BANK GEORGIA | Entity | GE | tw shtcOFAC ConsolidatedOFAC SDNus trade csl |
| ARVIX PRO Also known as: ARVIX LIMITED LIABILITY COMPANY, Арвикс.про, ARVIX-PRO +10 more | Entity | GE | gb fcdo sanctionseu journal sanctionsua nsdc sanctions |
| RAPIRA Also known as: ‘Rapira, RAPIRA GROUP LLC, შპს რაპირა გრუპ | Entity | GE | gb fcdo sanctionseu journal 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, KZ | tw shtcOFAC SDNus trade csl |
| GLOBAL RELIEF FOUNDATION, INC. Also known as: グローバル・リリーフ・ファウンデーション, GLOBAL RELIEF FOUNDATION, مؤسسة الإغاثة العالمية +24 more | Entity | LB, TR, JO, PK +19 | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Spars Trading Ltd. Also known as: Spars, Ltd. | Entity | GE | us trade csl |
| Джорджіан Ейрвейз Also known as: Georgian Airways LLC, Dzhordzhian Eirveiz | Entity | — | ua nsdc sanctions |
| AiFory LLC Also known as: Eaifor LLC, AIFORY LIMITED LIABILITY COMPANY, 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: PAK, Tong Sok, PAK, Tong-So'k, Tong-So'k Pak | Individual | GE, KP | tw shtcOFAC SDNus trade csl |
| Murad Iraklievich Margoshvili Also known as: Murad Iraklievich Margoshvili, MARGOSHVILI, Murad, Murad Margoshvili +44 more | Individual | GE, RU | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Benevolence International Foundation Also known as: Meždunarodnyj Blagotvoritel'nyj Fond, Al-Bir Al-Dawalia, Mezhdunarodnyj Blagotvoritel'nyj Fond +23 more | Entity | GB, NL, YE, PK +14 | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| POSTV Also known as: პოს ტვ | Entity | GE | gb fcdo sanctions |
| Zviad Kharazishvili Also known as: KHARAZISHVILI, Zviad, ზვიად ხარაზიშვილი, Khareba | Individual | GE | gb fcdo sanctionslt magnitsky amendmentsus trade cslOFAC SDNee international sanctions+1 more |
| Mileri Lagazauri Also known as: Mileri Lagazauri, მილერი ლაგაზაური | Individual | GE | gb fcdo sanctionslt magnitsky amendmentsus trade cslOFAC SDNee international sanctions |
| Bidzina Grigoris Dze Ivanishvili Also known as: ბიძინა გრიგორის ძე ივანიშვილი, Ivanishvili Bidzina, IVANISHVILI, Bidzina Grigoris Dze +3 more | Individual | GE | tw shtclt magnitsky amendmentsus trade cslua nsdc sanctionsOFAC SDN+1 more |
| 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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