OTAR PHARTSKHALADZE

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source