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Individual23 sanctions listsGERussia

Murad Iraklievich Margoshvili

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Murad Iraklievich Margoshvili
Entity Type
Individual (Person)
Countries
GE, Russia
OpenSanctions ID
NK-kjLjTUs7fS8f7k3VK2ppML
Date of Birth
May 26, 1972
Place of Birth
Duisi, Akhmeta District, Georgia
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-11-01 · Updates daily

Multi-List Designation

Murad Iraklievich Margoshvili appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (47)

Also Known As
Abu-Muslim Al-Shishani
Murad Margoshvili
Murad Akhmedovich Madayev
Zurab Iraklievich Margoshvili
مراد إيراكليفيتش مارغوشفيلي
ムラド・イラクリエヴィチ・マルゴシヴィリ
מראד איראכליפיץ' מארגושווילי
MARGOSHVILI, Murad
Lova Margoshvili
Murad Madaev
セドイ
アーサー
Muslim Akhmetovich Georgik Margoshvili
MARGOSHVILI, Muslim Akmadovich
ジョージ
ムラド・アフメドヴィチ・マダイェフ
ラヴァ
Muslim Abu al-Walid al-Shishani
MARGOSHVILI, Muslim Akhmetovich Georgik
AL-SHISHANI, Muslim Abu al-Walid
Muslim
Lova Madayev
Murad Muslim Akhmetovich Margoshvili
George
Arthur
ムスリム
ロヴァ・マダイェフ
Sedoy
MADAEV, Lova
MADAEV, Murad
ズラブ・イラクリエヴィチ・マルゴシヴィリ
Lava
MARGOSHVILI, Murad Muslim Akhmetovich
John
Muslim Akmadovich Margoshvili
アブ・ムスリム・アル・シシャニ
Lova Madaev
MADAYEV, Murad Akhmadovich
Murad Akhmadovich Madayev
MARGOSHVILI, Lova
ジョン
Kus
Artur
Sedoy - Arthur - George - John - Lava - Muslim
Dzhordzhik
Muslim Georgia
Dzhorzhik

Identification Numbers

TypeNumber
ID Number08091001080

Related Entities (10)

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gb_fcdo_sanctions
MRB BankOrganization
eu_fsfus_ofac_sdnmc_fund_freezes+9 more
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us_ofac_sdnee_international_sanctionsus_trade_csl
VTB BANK GEORGIA JOINT STOCK COMPANYOrganization
us_ofac_constw_shtcus_ofac_sdn+1 more
ARVIX PROOrganization
eu_journal_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions
RAPIRAOrganization
eu_journal_sanctionsau_dfat_sanctionsgb_fcdo_sanctions+1 more
Karlo KatsitadzeIndividual
gb_fcdo_sanctionsee_international_sanctions
LLC Commercial Bank – International Settlements BankOrganization
gb_fcdo_sanctions
Paata ABULADZEIndividual
gb_fcdo_sanctions
Nelli Akopovna ZADIRAKAIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more

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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.