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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Georgia Wikidata

Search guide · Data current as of 2025-04-30

Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Vakhtang Gomelauri
Person · Disqualified · Politician · Sanctioned entity · Georgia
Alexey Vladimirovich KURINNY
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia
Otari Arshba
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Mikhail Nikolaevich Berulava
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Zurab Gayozovic MAKIYEV
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia
Robert Ivanovich KOCHIEV
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia
Zviad Kharazishvili
Person · Disqualified · Politician · Sanctioned entity · Georgia
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
Otar Partskhaladze
Person · Sanctioned entity · Belarus · Georgia · Russia
Lasha Pavlovich SHUSHANASHVILI
Person · Sanctioned entity · Georgia · Greece · Soviet Union
Bidzina Ivanishvili
Person · Politician · Sanctioned entity · France · Georgia · Russia · Soviet Union
Konstantin Fyodorovich ZATULIN
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Tina Kandelaki
Person · Sanctioned entity · Georgia · Russia · Soviet Union
ZAKHARY KNYAZEVICH KALASHOV
Person · Debarred entity · Sanctioned entity · Georgia · Russia · Soviet Union

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Topics

16Sanctioned entity 10Politician 8Disqualified 8Person of interest 2Terrorism 2Military 1Debarred entity 1Close Associate

Data sources

16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)16Wikidata 15US SAM Procurement Exclusions 13Ukraine NSDC State Register of Sanctions 11Wikidata Persons in Relevant Categories 10EU Financial Sanctions Files (FSF)10EU Consolidated Travel Bans 10French National Asset Freezing System 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Monaco National Fund Freezing List 10Wikidata Politically Exposed Persons 9Australian Sanctions Consolidated List 9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes 9Japan Economic Sanctions and List of Eligible People 9Wikidata Entities of Interest 8Canadian Consolidated Autonomous Sanctions List 8UK Companies House Disqualified Directors 7ACF List of War Enablers 6Every Politician 6New Zealand Russia Sanctions 4Lithuania Designated Persons Under Magnitsky Amendments 3Estonia International Sanctions Act List 2Argentina RePET Sanctions 2Russian Unified State Register of Legal Entities 2Georgia Public Official Asset Declarations 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1Ukraine War and Sanctions 1US CIA World Leaders

Countries

16Georgia 11Russia 8Soviet Union 2Belarus 2Syria 1France 1Greece 1Iraq

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Search in: US OFAC Specially Designated Nationals (SDN) List