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Filtered: Georgia Military US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-06-17

Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria

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Topics

2Military 2Sanctioned entity 1Terrorism 1Person of interest 1Politician

Data sources

2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

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Countries

2Georgia 1Belarus 1Soviet Union 1Syria

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