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19 results for Georgia

NameTypeCountriesSanctions Lists
MRB Bank

Also known as: “International Settlement Bank” LLC, エムアールビー・バンク, Mezhdunarodnyi Raschetnyi Bank +19 more

EntityRU, GE
fr tresor gels avoirOFAC SDNus trade cslua nsdc sanctionsEU CFSP+6 more
VTB BANK GEORGIA JOINT STOCK COMPANY

Also known as: VTB Bank Georgia JSC, JSC VTB BANK GEORGIA, UNITED GEORGIAN BANK

EntityGE
OFAC SDNus trade cslOFAC Consolidatedtw shtc
ARVIX PRO

Also known as: Arvix.pro, Арвикс.про, ARVIX LTD +10 more

EntityGE
gb fcdo sanctionseu journal sanctionsua nsdc sanctions
RAPIRA

Also known as: ‘Rapira, RAPIRA, შპს რაპირა გრუპ

EntityGE
gb fcdo sanctionseu journal sanctions
LLC Commercial Bank – International Settlements Bank

Also known as: OOO Коммерческий банк Международный Расчетный Банк

EntityGE
gb fcdo sanctions
FLUXUS MARINE INCEntityGE, KZ
OFAC SDNus trade csltw shtc
GLOBAL RELIEF FOUNDATION, INC.

Also known as: עמותת הסעד הבינ''ל, GLOBAL RELIEF FOUNDATION, Global Relief Foundation (GRF) +24 more

EntityBA, AL, IN, FR +19
gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more
Spars Trading Ltd.

Also known as: Spars Trading Ltd.

EntityGE
us trade csl
Джорджіан Ейрвейз

Also known as: Джорджіан Ейрвейз, Dzhordzhian Eirveiz

Entity
ua nsdc sanctions
AiFory LLC

Also known as: AIFORY LIMITED LIABILITY COMPANY, Eaifor LLC, AiFory LLC +1 more

EntityGE
gb fcdo sanctions
IMEDI

Also known as: IMEDI TV, იმედი

EntityGE
gb fcdo sanctions
Tong Sok Pak

Also known as: PAK, Tong Sok, PAK, Tong-So'k, Tong-So'k Pak

IndividualKP, GE
OFAC SDNus trade csltw shtc
Murad Iraklievich Margoshvili

Also known as: Murad Margoshvili, مراد إيراكليفيتش مارغوشفيلي, MARGOSHVILI, Murad +44 more

IndividualRU, GE
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
Benevolence International Foundation

Also known as: עמותת גמילות החסדים הבינ''ל, Międzynarodowy Fundusz Dobroczynności, Benevolence International Foundation +23 more

EntityYE, BA, PS, HR +14
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
POSTV

Also known as: პოს ტვ

EntityGE
gb fcdo sanctions
Zviad Kharazishvili

Also known as: Zviad Kharazishvili, Khareba, ზვიად ხარაზიშვილი

IndividualGE
lt magnitsky amendmentsOFAC SDNus trade cslee international sanctionsgb fcdo sanctions+1 more
Mileri Lagazauri

Also known as: LAGAZAURI, Mileri, მილერი ლაგაზაური

IndividualGE
OFAC SDNus trade csllt magnitsky amendmentsee international sanctionsgb fcdo sanctions
Bidzina Grigoris Dze Ivanishvili

Also known as: Bidzina IVANISHVILI, Бидзина Григорьевич Иванишвили, IVANISHVILI, Bidzina Grigoris Dze +3 more

IndividualGE
lt magnitsky amendmentsOFAC SDNus trade csltw shtcua nsdc sanctions+1 more
Georgia Petrochemical and AviatechEntityGE
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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