Base
Individual3 sanctions listsGE

Zurab Makharadze

First seen Sep 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Zurab Makharadze
Entity Type
Individual (Person)
Countries
GE
OpenSanctions ID
NK-7zGNPfwsHbA2sV76CXXFD3
Date of Birth
Jan 21, 1988
Place of Birth
Georgia
Gender
male
First Seen
Sep 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Zurab Makharadze appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ee_international_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (1)

Also Known As
MAKHARADZE, Zurab

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.