Is Irma TOGONIDZE sanctioned?

Yes, Irma TOGONIDZE appears on 2 sanctions lists: lt_magnitsky_amendments, ee_international_sanctions.

What sanctions lists is Irma TOGONIDZE on?

lt_magnitsky_amendments, ee_international_sanctions

When was Irma TOGONIDZE first sanctioned?

First designated on Feb 26, 2025.

Individual2 sanctions lists

Irma TOGONIDZE

First seen Feb 26, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 7, 2026

Entity Overview

Full Name: Irma TOGONIDZE
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-Ux7sEndaSWyibiarCxu44q
Date of Birth: Jan 18, 1972
Gender: female
First Seen: Feb 26, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 7, 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

lt_magnitsky_amendments
ee_international_sanctions

Programs & Topics

sanction

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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.