Sanktioner med koppling till Georgien
69 poster på 11 officiella sanktions- och exportkontrollistor anger Georgien som medborgarskap, adress, registreringsort eller sanktionsregimets land: 22 företag och organisationer, 44 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Georgien, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: The Russia (Sanctions) (EU Exit) Regulations 2019 · The Global Human Rights Sanctions Regulations 2020 · GLOMAG · SDGT · RUSSIA-EO14024.
Kontroll mot sanktionslistor
Poster med koppling till Georgien, per lista
En post räknas till ett land när listan anger landet som nationalitet, medborgarskap, adress, registrering eller som själva regimen.
Program och rättsliga grunder
| Program | Lista | Poster |
|---|---|---|
| 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 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| RAPIRA | Företag eller organisation | Australian Consolidated Sanctions List | Georgien | 24 september 2026 |
| AIFORY LIMITED LIABILITY COMPANY | Företag eller organisation | UK Sanctions List | Georgien | 26 maj 2026 |
| ARVIX LIMITED LIABILITY COMPANY | Företag eller organisation | UK Sanctions List | Georgien | 26 maj 2026 |
| RAPIRA GROUP LLC | Företag eller organisation | UK Sanctions List | Georgien | 26 maj 2026 |
| IMEDI TV | Företag eller organisation | UK Sanctions List | Georgien | 24 februari 2026 |
| POSTV | Företag eller organisation | UK Sanctions List | Georgien | 24 februari 2026 |
| MRB Bank | Företag eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Georgien | 10 januari 2025 |
| MRB Bank | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Georgien | 28 juni 2023 |
| “International Settlement Bank” LLC | Företag eller organisation | EU Consolidated Financial Sanctions List | Georgien | 23 juni 2023 |
| LLC Commercial Bank – International Settlements Bank | Företag eller organisation | UK Sanctions List | Georgien | 26 september 2022 |
| ROV Solutions | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Georgien | 17 december 2021 |
| SAEROS Safety ERO Company | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Georgien | 17 december 2021 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Azerbajdzjan, Bosnien och Hercegovina | |
| FLUXUS MARINE INC | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgien | |
| GLOBAL RELIEF FOUNDATION, INC. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albanien, Azerbajdzjan | |
| MRB BANK | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgien | |
| SHPS SHELBIT | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgien | |
| Spars Trading Ltd. | Företag eller organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Georgien | |
| Spars, Ltd. | Företag eller organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Georgien | |
| VTB BANK GEORGIA JOINT STOCK COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgien | |
| VTB BANK GEORGIA JOINT STOCK COMPANY | Företag eller organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Georgien | |
| ZAO VNESHTORGSERVIS | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Georgien |
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