Sanktioner med tilknytning til Georgien
69 opførelser på 11 officielle sanktions- og eksportkontrollister angiver Georgien som nationalitet, adresse, registreringssted eller sanktionsregimets land: 22 virksomheder og organisationer, 44 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Georgien, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: The Russia (Sanctions) (EU Exit) Regulations 2019 · The Global Human Rights Sanctions Regulations 2020 · GLOMAG · SDGT · RUSSIA-EO14024.
Screening mod sanktionslister
Opførelser med tilknytning til Georgien, efter liste
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 11 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 9 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Al-Qaida | United Nations Security Council Consolidated List | 2 |
| TAQA | EU Consolidated Financial Sanctions List | 2 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 2 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 2 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 2 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 2 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13660 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
| 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の個人及び特定銀行（特定銀行） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| RAPIRA | Virksomhed eller organisation | Australian Consolidated Sanctions List | Georgien | 24. september 2026 |
| AIFORY LIMITED LIABILITY COMPANY | Virksomhed eller organisation | UK Sanctions List | Georgien | 26. maj 2026 |
| ARVIX LIMITED LIABILITY COMPANY | Virksomhed eller organisation | UK Sanctions List | Georgien | 26. maj 2026 |
| RAPIRA GROUP LLC | Virksomhed eller organisation | UK Sanctions List | Georgien | 26. maj 2026 |
| IMEDI TV | Virksomhed eller organisation | UK Sanctions List | Georgien | 24. februar 2026 |
| POSTV | Virksomhed eller organisation | UK Sanctions List | Georgien | 24. februar 2026 |
| MRB Bank | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Georgien | 10. januar 2025 |
| MRB Bank | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Georgien | 28. juni 2023 |
| “International Settlement Bank” LLC | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Georgien | 23. juni 2023 |
| LLC Commercial Bank – International Settlements Bank | Virksomhed eller organisation | UK Sanctions List | Georgien | 26. september 2022 |
| ROV Solutions | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Georgien | 17. december 2021 |
| SAEROS Safety ERO Company | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Georgien | 17. december 2021 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Aserbajdsjan, Bosnien-Hercegovina | |
| FLUXUS MARINE INC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgien | |
| GLOBAL RELIEF FOUNDATION, INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albanien, Aserbajdsjan | |
| MRB BANK | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgien | |
| SHPS SHELBIT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgien | |
| Spars Trading Ltd. | Virksomhed eller organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Georgien | |
| Spars, Ltd. | Virksomhed eller organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Georgien | |
| VTB BANK GEORGIA JOINT STOCK COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgien | |
| VTB BANK GEORGIA JOINT STOCK COMPANY | Virksomhed eller organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Georgien | |
| ZAO VNESHTORGSERVIS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgien |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.