VerifySanctions

Country

Georgia

24 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Georgia: 17 by an address, 14 by nationality, 1 by citizenship. Most fall under GLOMAG (6), RUSSIA-EO14024 (6), SDGT (5). Doing business with someone in Georgia? Screen the name with the free search, which checks every list and alias at once.

Programs: GLOMAG 6, RUSSIA-EO14024 6, SDGT 5, TCO 3, UKRAINE-EO13662 2, DPRK2 1, DPRK3 1, ICC-EO14203 1

NameKindProgramsAdded
SHPS ShelbitentitySDGT2026-08-07
FLUXUS MARINE INCentityIRAN-EO138462026-02-06
Lordkipanidze GochaindividualICC-EO142032025-12-18
Ivanishvili Bidzina Grigoris DzeindividualRUSSIA-EO140242024-12-27
Kezevadze MirzaindividualGLOMAG2024-12-19
Gomelauri VakhtangindividualGLOMAG2024-12-19
MRB BankentityDPRK3, RUSSIA-EO140242024-09-19
Lagazauri MileriindividualGLOMAG2024-09-16
Kharazishvili ZviadindividualGLOMAG2024-09-16
Makharadze ZurabindividualGLOMAG2024-09-16
Morgoshia KonstantineindividualGLOMAG2024-09-16
Romanov Partskhaladze Otar AnzorovichindividualRUSSIA-EO140242023-09-14
Kandelaki TinaindividualRUSSIA-EO140242022-06-28
ZAO VneshtorgservisentityUKRAINE-EO136602018-01-26
Pak Tong SokindividualDPRK22018-01-24
VTB BANK GEORGIA JOINT STOCK COMPANY · Non-SDNentityUKRAINE-EO13662, RUSSIA-EO140242015-12-22
VTB BANK GEORGIA JOINT STOCK COMPANYentityUKRAINE-EO13662, RUSSIA-EO140242015-12-22
Batirashvili Tarkhan TayumurazovichindividualSDGT2014-09-24
Margoshvili MuradindividualSDGT2014-09-24
KALASHOV Zakhary KnyazevichindividualTCO2012-12-20
SHUSHANASHVILI Kakhaber PavlovichindividualTCO2012-06-06
SHUSHANASHVILI Lasha PavlovichindividualTCO2012-06-06
BENEVOLENCE INTERNATIONAL FOUNDATIONentitySDGT2001-12-14
GLOBAL RELIEF FOUNDATION, INC.entitySDGT2001-12-14