Base
Individual3 sanctions listsGE

Konstantine Morgoshia

First seen Sep 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Konstantine Morgoshia
Entity Type
Individual (Person)
Countries
GE
OpenSanctions ID
NK-WbL8XCuKVtWpsgEW2cg4jn
Date of Birth
May 28, 1982
Place of Birth
Tbilisi, Georgia
Gender
male
First Seen
Sep 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Konstantine Morgoshia 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

Addresses

2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi

Aliases (1)

Also Known As
MORGOSHIA, Konstantine

Identification Numbers

TypeNumber
Passport15BB67342

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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.