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19 results for “Georgia”
| Name | Type | Countries | Sanctions 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 | Entity | RU, 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 | Entity | GE | OFAC SDNus trade cslOFAC Consolidatedtw shtc |
| ARVIX PRO Also known as: Arvix.pro, Арвикс.про, ARVIX LTD +10 more | Entity | GE | gb fcdo sanctionseu journal sanctionsua nsdc sanctions |
| RAPIRA Also known as: ‘Rapira, RAPIRA, 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 | 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 | Entity | BA, 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. | Entity | GE | 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 | 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 | KP, GE | OFAC SDNus trade csltw shtc |
| Murad Iraklievich Margoshvili Also known as: Murad Margoshvili, مراد إيراكليفيتش مارغوشفيلي, MARGOSHVILI, Murad +44 more | Individual | RU, 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 | Entity | YE, BA, PS, HR +14 | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more |
| POSTV Also known as: პოს ტვ | Entity | GE | gb fcdo sanctions |
| Zviad Kharazishvili Also known as: Zviad Kharazishvili, Khareba, ზვიად ხარაზიშვილი | Individual | GE | lt magnitsky amendmentsOFAC SDNus trade cslee international sanctionsgb fcdo sanctions+1 more |
| Mileri Lagazauri Also known as: LAGAZAURI, Mileri, მილერი ლაგაზაური | Individual | GE | 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 | Individual | GE | lt magnitsky amendmentsOFAC SDNus trade csltw shtcua nsdc sanctions+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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