SDN list · entry 50681
Kharazishvili Zviad
Yes. Kharazishvili Zviad is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 50681, added on September 16, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | September 16, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kharazishvili Zviad | Primary name | strong |
| Khareba | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | March 20, 1975 |
|---|---|
| Place of birth | Kareli, Georgia |
| Nationality | Georgia |
| Address | Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi, Georgia |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)