Sanciones vinculadas al país: Georgia
69 registros de 11 listas oficiales de sanciones y de control de exportaciones mencionan el país Georgia como nacionalidad, dirección, lugar de registro o país objeto del régimen: 22 empresas y organizaciones, 44 personas.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: The Russia (Sanctions) (EU Exit) Regulations 2019 · The Global Human Rights Sanctions Regulations 2020 · GLOMAG · SDGT · RUSSIA-EO14024.
Control de listas de sanciones
Registros por lista (Georgia)
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| 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 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| RAPIRA | Empresa u organización | Australian Consolidated Sanctions List | Georgia | 24 de septiembre de 2026 |
| AIFORY LIMITED LIABILITY COMPANY | Empresa u organización | UK Sanctions List | Georgia | 26 de mayo de 2026 |
| ARVIX LIMITED LIABILITY COMPANY | Empresa u organización | UK Sanctions List | Georgia | 26 de mayo de 2026 |
| RAPIRA GROUP LLC | Empresa u organización | UK Sanctions List | Georgia | 26 de mayo de 2026 |
| IMEDI TV | Empresa u organización | UK Sanctions List | Georgia | 24 de febrero de 2026 |
| POSTV | Empresa u organización | UK Sanctions List | Georgia | 24 de febrero de 2026 |
| MRB Bank | Empresa u organización | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Georgia | 10 de enero de 2025 |
| MRB Bank | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Georgia | 28 de junio de 2023 |
| “International Settlement Bank” LLC | Empresa u organización | EU Consolidated Financial Sanctions List | Georgia | 23 de junio de 2023 |
| LLC Commercial Bank – International Settlements Bank | Empresa u organización | UK Sanctions List | Georgia | 26 de septiembre de 2022 |
| ROV Solutions | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Georgia | 17 de diciembre de 2021 |
| SAEROS Safety ERO Company | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Georgia | 17 de diciembre de 2021 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistán, Azerbaiyán, Bosnia y Herzegovina | |
| FLUXUS MARINE INC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgia | |
| GLOBAL RELIEF FOUNDATION, INC. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistán, Albania, Azerbaiyán | |
| MRB BANK | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgia | |
| SHPS SHELBIT | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgia | |
| Spars Trading Ltd. | Empresa u organización | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Georgia | |
| Spars, Ltd. | Empresa u organización | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Georgia | |
| VTB BANK GEORGIA JOINT STOCK COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgia | |
| VTB BANK GEORGIA JOINT STOCK COMPANY | Empresa u organización | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Georgia | |
| ZAO VNESHTORGSERVIS | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgia |
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