Sanctions linked to Georgia
69 entries on 11 official sanctions and export-control lists name Georgia as a nationality, an address, a place of registration or the country of the listing: 22 companies and organisations, 44 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Georgia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: The Russia (Sanctions) (EU Exit) Regulations 2019 · The Global Human Rights Sanctions Regulations 2020 · GLOMAG · SDGT · RUSSIA-EO14024.
Sanctions list screening
Entries linked to Georgia, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| RAPIRA | Company or organisation | Australian Consolidated Sanctions List | Georgia | 24 September 2026 |
| AIFORY LIMITED LIABILITY COMPANY | Company or organisation | UK Sanctions List | Georgia | 26 May 2026 |
| ARVIX LIMITED LIABILITY COMPANY | Company or organisation | UK Sanctions List | Georgia | 26 May 2026 |
| RAPIRA GROUP LLC | Company or organisation | UK Sanctions List | Georgia | 26 May 2026 |
| IMEDI TV | Company or organisation | UK Sanctions List | Georgia | 24 February 2026 |
| POSTV | Company or organisation | UK Sanctions List | Georgia | 24 February 2026 |
| MRB Bank | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Georgia | 10 January 2025 |
| MRB Bank | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Georgia | 28 June 2023 |
| “International Settlement Bank” LLC | Company or organisation | EU Consolidated Financial Sanctions List | Georgia | 23 June 2023 |
| LLC Commercial Bank – International Settlements Bank | Company or organisation | UK Sanctions List | Georgia | 26 September 2022 |
| ROV Solutions | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Georgia | 17 December 2021 |
| SAEROS Safety ERO Company | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Georgia | 17 December 2021 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Azerbaijan, Bosnia & Herzegovina | |
| FLUXUS MARINE INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgia | |
| GLOBAL RELIEF FOUNDATION, INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albania, Azerbaijan | |
| MRB BANK | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgia | |
| SHPS SHELBIT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgia | |
| Spars Trading Ltd. | Company or organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Georgia | |
| Spars, Ltd. | Company or organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Georgia | |
| VTB BANK GEORGIA JOINT STOCK COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgia | |
| VTB BANK GEORGIA JOINT STOCK COMPANY | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Georgia | |
| ZAO VNESHTORGSERVIS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgia |
Individuals are not shown on this page. To check a person, screen the name above.