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Filtered: Georgia Australian Sanctions Consolidated List French National Asset Freezing System

Search guide · Data current as of 2024-10-31

Zurab Gayozovic MAKIYEV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Otari Yonovich ARSHBA
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Mikhail Nikolaevich Berulava
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Robert Ivanovich KOCHIEV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Tina Kandelaki
Person · Person of interest · Sanctioned entity · Georgia · Russia · Soviet Union
Alexey Vladimirovich Kurinny
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Konstantin Fyodorovich ZATULIN
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Nelli Akopovna ZADIRAKA
Person · Sanctioned entity · Georgia · Russia · Ukraine
Andrey Grigoryevich Areshev
Person · Sanctioned entity · Georgia · Russia
Alexander Vladimirovich NOVIKOV
Person · Person of interest · Sanctioned entity · Georgia · Russia
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Mkrtich Okroevich OKROYAN
Person · Person of interest · Sanctioned entity · United Kingdom · Georgia · Russia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
MRB Bank
Organization · Sanctioned entity · Georgia · Russia · Ukraine
Grigoriy Viktorovich LEPSVERIDZE
Person · Person of interest · Sanctioned entity · Georgia · Russia · Soviet Union
Anton Olegovich SHATUN
Person · Sanctioned entity · Georgia · Russia
Dzmitry Iurevich HARA
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Georgia
Pavel Aristievich PILAVOV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Ukraine · Luhansk (Occupied Ukraine)
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Military · Sanctioned entity · Georgia · Soviet Union · Syria
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria

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1 - 21 of 21
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Topics

21Sanctioned entity 12Person of interest 8Politician 5Terrorism 2Military

Data sources

19Belgian Financial Sanctions 19Swiss SECO Sanctions/Embargoes 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 16EU Consolidated Travel Bans 16Japan Economic Sanctions and List of Eligible People 16Monaco National Fund Freezing List 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 15Ukraine NSDC State Register of Sanctions 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)13Australian Sanctions Consolidated List 13US SAM Procurement Exclusions 12Wikidata 10Canadian Consolidated Autonomous Sanctions List 10ACF List of War Enablers 10Wikidata Entities of Interest 8New Zealand Russia Sanctions 7Wikidata Persons in Relevant Categories 7Wikidata Politically Exposed Persons 6Every Politician 5Argentina RePET Sanctions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Bulgarian Persons of Interest 1PermID Open Data

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Georgia Australian Sanctions Consolidated List French National Asset Freezing System

Search guide · Data current as of 2024-10-31

Zurab Gayozovic MAKIYEV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Otari Yonovich ARSHBA
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Mikhail Nikolaevich Berulava
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Robert Ivanovich KOCHIEV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Tina Kandelaki
Person · Person of interest · Sanctioned entity · Georgia · Russia · Soviet Union
Alexey Vladimirovich Kurinny
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Konstantin Fyodorovich ZATULIN
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Nelli Akopovna ZADIRAKA
Person · Sanctioned entity · Georgia · Russia · Ukraine
Andrey Grigoryevich Areshev
Person · Sanctioned entity · Georgia · Russia
Alexander Vladimirovich NOVIKOV
Person · Person of interest · Sanctioned entity · Georgia · Russia
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Mkrtich Okroevich OKROYAN
Person · Person of interest · Sanctioned entity · United Kingdom · Georgia · Russia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
MRB Bank
Organization · Sanctioned entity · Georgia · Russia · Ukraine
Grigoriy Viktorovich LEPSVERIDZE
Person · Person of interest · Sanctioned entity · Georgia · Russia · Soviet Union
Anton Olegovich SHATUN
Person · Sanctioned entity · Georgia · Russia
Dzmitry Iurevich HARA
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Georgia
Pavel Aristievich PILAVOV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Ukraine · Luhansk (Occupied Ukraine)
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Military · Sanctioned entity · Georgia · Soviet Union · Syria
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria

Previous
1 - 21 of 21
Next

Topics

21Sanctioned entity 12Person of interest 8Politician 5Terrorism 2Military

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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