Embargo/Restricted Parties/Countries/Georgia

Sanctioned & Export-Controlled Entities in Georgia

32 entities are confirmed as originating from or operating in Georgia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (32 total)

Tarkhan Tayumurazovich Batirashvili

100
HIGH RISKGeorgia

Banca MRB

100
HIGH RISKGeorgia

VTB BANK GEORGIA JOINT STOCK COMPANY

95
HIGH RISKGeorgia

ZAO Vneshtorgservis

95
HIGH RISKGeorgia

IVANISHVILI, Bidzina Grigoris Dze

90
HIGH RISKGeorgia

GOMELAURI, Vakhtang

90
HIGH RISKGeorgia

LAGAZAURI, Mileri

90
HIGH RISKGeorgia

PAK, Tong Sok

90
HIGH RISKGeorgia

ROMANOV PARTSKHALADZE, Otar Anzorovich

90
HIGH RISKGeorgia

MORGOSHIA, Konstantine

90
HIGH RISKGeorgia

MAKHARADZE, Zurab

90
HIGH RISKGeorgia

KEZEVADZE, Mirza

90
HIGH RISKGeorgia

KHARAZISHVILI, Zviad

90
HIGH RISKGeorgia

Павел Аристиевич ПИЛАВОВ

85
HIGH RISKGeorgia

Nelli Akopovna ZADIRAKA

85
HIGH RISKGeorgia

KEZEVADZE

85
HIGH RISKGeorgia

KHARAZISHVILI

85
HIGH RISKGeorgia

KATSITADZE

85
HIGH RISKGeorgia

DARAKHVELIDZE

85
HIGH RISKGeorgia

GABITASHVILI

85
HIGH RISKGeorgia

GOMELAURI

85
HIGH RISKGeorgia

BEDOIDZE

85
HIGH RISKGeorgia

TAMAZASHVILI

85
HIGH RISKGeorgia

Tina KANDELAKI

85
HIGH RISKGeorgia

LAGAZAURI

85
HIGH RISKGeorgia

PARTSKHALADZE

85
HIGH RISKGeorgia

BATIRASHVILI

85
HIGH RISKGeorgia

Gensis Engineering

75
HIGH RISKGeorgia

SAEROS Safety ERO Company

75
HIGH RISKGeorgia

Georgia Petrochemical and Aviatech

75
HIGH RISKGeorgia

Spars Trading Ltd.

40
MED RISKGeorgia

Spars, Ltd.

40
MED RISKGeorgia

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