Base
Individual2 sanctions listsGE

Karlo Katsitadze

First seen Dec 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Karlo Katsitadze
Entity Type
Individual (Person)
Countries
GE
OpenSanctions ID
NK-F7a77ABb6VTVYqPC7aLeqN
Date of Birth
Apr 22, 1986
Gender
male
First Seen
Dec 17, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ee_international_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
Koka Katsitadze
კარლო კაციტაძე
კოკა კაციტაძე

Identification Numbers

TypeNumber
ID Number'01009017815

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IMEDIOrganization
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POSTVOrganization
gb_fcdo_sanctions

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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.