Sankcije: Gruzija
Država: Gruzija. 69 vnosov na 11 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 22 podjetij in organizacij, 44 oseb.
Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: The Russia (Sanctions) (EU Exit) Regulations 2019 · The Global Human Rights Sanctions Regulations 2020 · GLOMAG · SDGT · RUSSIA-EO14024.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Gruzija)
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| 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 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| RAPIRA | Podjetje ali organizacija | Australian Consolidated Sanctions List | Gruzija | 24. september 2026 |
| AIFORY LIMITED LIABILITY COMPANY | Podjetje ali organizacija | UK Sanctions List | Gruzija | 26. maj 2026 |
| ARVIX LIMITED LIABILITY COMPANY | Podjetje ali organizacija | UK Sanctions List | Gruzija | 26. maj 2026 |
| RAPIRA GROUP LLC | Podjetje ali organizacija | UK Sanctions List | Gruzija | 26. maj 2026 |
| IMEDI TV | Podjetje ali organizacija | UK Sanctions List | Gruzija | 24. februar 2026 |
| POSTV | Podjetje ali organizacija | UK Sanctions List | Gruzija | 24. februar 2026 |
| MRB Bank | Podjetje ali organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Gruzija | 10. januar 2025 |
| MRB Bank | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Gruzija | 28. junij 2023 |
| “International Settlement Bank” LLC | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Gruzija | 23. junij 2023 |
| LLC Commercial Bank – International Settlements Bank | Podjetje ali organizacija | UK Sanctions List | Gruzija | 26. september 2022 |
| ROV Solutions | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kitajska, Gruzija | 17. december 2021 |
| SAEROS Safety ERO Company | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Gruzija | 17. december 2021 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistan, Azerbajdžan, Bosna in Hercegovina | |
| FLUXUS MARINE INC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gruzija | |
| GLOBAL RELIEF FOUNDATION, INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistan, Albanija, Azerbajdžan | |
| MRB BANK | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gruzija | |
| SHPS SHELBIT | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gruzija | |
| Spars Trading Ltd. | Podjetje ali organizacija | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Gruzija | |
| Spars, Ltd. | Podjetje ali organizacija | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Gruzija | |
| VTB BANK GEORGIA JOINT STOCK COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gruzija | |
| VTB BANK GEORGIA JOINT STOCK COMPANY | Podjetje ali organizacija | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Gruzija | |
| ZAO VNESHTORGSERVIS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gruzija |
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