Sankcijas: Gruzija
Valsts: Gruzija. 69 ieraksti 11 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 22 uzņēmumi un organizācijas, 44 personas.
Lielākā daļa no tiem ir šajā sarakstā: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Pirms tirdzniecības ar šīs valsts darījumu partneri pārbaudiet tā nosaukumu un arī ierobežojumus attiecībā uz precēm: daudzi režīmi aizliedz arī noteiktu produktu importu vai eksportu.
Programmas un juridiskais pamats: The Russia (Sanctions) (EU Exit) Regulations 2019 · The Global Human Rights Sanctions Regulations 2020 · GLOMAG · SDGT · RUSSIA-EO14024.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Gruzija)
Ierakstu attiecina uz valsti, ja saraksts šo valsti norāda kā valstspiederību, pilsonību, adresi, reģistrācijas vietu vai kā paša režīma priekšmetu.
Programmas un juridiskais pamats
| Programma | Saraksts | Ieraksti |
|---|---|---|
| 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 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| RAPIRA | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Gruzija | 2026. gada 24. septembris |
| AIFORY LIMITED LIABILITY COMPANY | Uzņēmums vai organizācija | UK Sanctions List | Gruzija | 2026. gada 26. maijs |
| ARVIX LIMITED LIABILITY COMPANY | Uzņēmums vai organizācija | UK Sanctions List | Gruzija | 2026. gada 26. maijs |
| RAPIRA GROUP LLC | Uzņēmums vai organizācija | UK Sanctions List | Gruzija | 2026. gada 26. maijs |
| IMEDI TV | Uzņēmums vai organizācija | UK Sanctions List | Gruzija | 2026. gada 24. februāris |
| POSTV | Uzņēmums vai organizācija | UK Sanctions List | Gruzija | 2026. gada 24. februāris |
| MRB Bank | Uzņēmums vai organizācija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Gruzija | 2025. gada 10. janvāris |
| MRB Bank | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Gruzija | 2023. gada 28. jūnijs |
| “International Settlement Bank” LLC | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Gruzija | 2023. gada 23. jūnijs |
| LLC Commercial Bank – International Settlements Bank | Uzņēmums vai organizācija | UK Sanctions List | Gruzija | 2022. gada 26. septembris |
| ROV Solutions | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ķīna, Gruzija | 2021. gada 17. decembris |
| SAEROS Safety ERO Company | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Gruzija | 2021. gada 17. decembris |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistāna, Azerbaidžāna, Bosnija un Hercegovina | |
| FLUXUS MARINE INC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gruzija | |
| GLOBAL RELIEF FOUNDATION, INC. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistāna, Albānija, Azerbaidžāna | |
| MRB BANK | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gruzija | |
| SHPS SHELBIT | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gruzija | |
| Spars Trading Ltd. | Uzņēmums vai organizācija | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Gruzija | |
| Spars, Ltd. | Uzņēmums vai organizācija | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Gruzija | |
| VTB BANK GEORGIA JOINT STOCK COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gruzija | |
| VTB BANK GEORGIA JOINT STOCK COMPANY | Uzņēmums vai organizācija | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Gruzija | |
| ZAO VNESHTORGSERVIS | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gruzija |
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