Search

Search OpenSanctions

Search guide · Data current as of 2025-05-03

GIORGADZE LEVAN
Person · Crime · Wanted · Georgia · Poland
Kopaleishvili Hiorhi
Person · Sanctioned entity · Georgia
Ademhan Makine Tarim Insaat Gida Nakliyat Ihracaat Sanayi Ve Ticaret Limited Sirketi
Legal entity · Georgia · Türkiye
Zaza Metonidze
Person · Politician · Sanctioned entity · Georgia
MODEBADZE VLADIMER
Person · Crime · Wanted · Georgia · Poland
MSHVILDADZE LEVAN
Person · Crime · Wanted · Georgia · Poland
JAKELI LUKA
Person · Crime · Wanted · Georgia · Poland
KAJAIA GIORGI
Person · Crime · Wanted · Georgia · Poland
MADIANI VALERIANI
Person · Crime · Wanted · Georgia · Poland
SULEIMANOVI ROMAL
Person · Crime · Wanted · Georgia · Poland
BOCHORISHVILI KOBA
Person · Crime · Wanted · Georgia · Poland
KVIRKVAIA LEKSO
Person · Crime · Wanted · Georgia · Poland
NAMITCHEISHVILI ANRI
Person · Crime · Wanted · Georgia · Poland
CHIKOVANI VALERIANE
Person · Crime · Wanted · Georgia · Poland
KSOVRELI VALERIAN
Person · Crime · Wanted · Georgia · Poland
TAVADZE GIORGI
Person · Crime · Wanted · Georgia · Poland
KHALILOV ROIAL
Person · Crime · Wanted · Georgia · Poland
ABDULAEV FAIG
Person · Crime · Wanted · Georgia · Poland
GONGADZE ANZOR
Person · Crime · Wanted · Georgia · Poland
CHKOPORIA BORISI
Person · Crime · Wanted · Georgia · Poland
KUTELIA ALEKSANDRE
Person · Crime · Wanted · Georgia · Poland
GOGOLADZE ROIN
Person · Crime · Wanted · Georgia · Poland
DENKHAEVA IANA
Person · Crime · Wanted · Georgia · Poland
TKEBUCHAVA ZURAB
Person · Crime · Wanted · Georgia · Poland
TURMANIDZE VAKHTANG
Person · Crime · Wanted · Georgia · Poland

Previous
651 - 675 of 9395
Next

Topics

7,264Politician 1,584Crime 1,584Wanted 455Sanctioned entity 64Diplomat 55Close Associate 32Judge 25Bank 24Disqualified 22Person of interest 15Debarred entity 10Military 8Sanction-linked entity 5Terrorism 3Trade risk 2State-owned enterprise 1War crimes 1Export controlled

Data sources

6,737Georgia Public Official Asset Declarations 1,508Poland Wanted Persons 904Wikidata 623Wikidata Persons in Relevant Categories 524Wikidata Politically Exposed Persons 313Ukraine NSDC State Register of Sanctions 259Every Politician 102Lithuania Designated Persons Under Magnitsky Amendments 79Estonia International Sanctions Act List 79INTERPOL Red Notices 58Georgian Company Registry 37US Trade Consolidated Screening List (CSL)33Georgian Otkhozoria–Tatunashvili List 33US SAM Procurement Exclusions 32US OFAC Specially Designated Nationals (SDN) List 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 28Business Identifier Code (BIC) Reference Data 24UK Companies House Disqualified Directors 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21Monaco National Fund Freezing List 20Swiss SECO Sanctions/Embargoes 20US CIA World Leaders 19Belgian Financial Sanctions 18Japan Economic Sanctions and List of Eligible People 17EU Consolidated Travel Bans 14ACF List of War Enablers 14Wikidata Entities of Interest 13Australian Sanctions Consolidated List 10Canadian Consolidated Autonomous Sanctions List 10Global Energy Ownership Tracker 9Asian Development Bank Sanctions 8African Development Bank Debarred Entities 8Graph-based entity tagging 8Russian Unified State Register of Legal Entities 8Inter-American Development Bank Sanctions 8New Zealand Russia Sanctions 7EBRD Ineligible Entities 7Ukraine War and Sanctions 7WorldBank Debarred Providers 5Argentina RePET Sanctions 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 5South Africa Targeted Financial Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Czech Republic National Sanctions 3EU Council Official Journal Sanctioned Entities 3Iran UANI Business Registry 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2DPRK Reports 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Armenia Public Officials and Associates 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Russian PMC Wagner mercenaries (Myrotvorets list)1The Sentry Atlas 1US OFAC Consolidated (non-SDN) List

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting