Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ZURAB MAKHARADZE MAKHARADZE, ZURAB
First Name	ZURAB
Last Name	MAKHARADZE
Country	GEORGIA
Nationality	GEORGIA
Birth Date	1988-01-21
Birth-Place	GEORGIA
First Seen	2024-09-16
Last Seen	2024-10-25
Last Change	2024-09-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50680

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-16
Sanction Last Change	2024-09-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50680 Country: United States Entity: ofac-50680 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Registration Number	QCSUXWHJPVH1
Profile Type	PERSON
Name	ZURAB MAKHARADZE
First Name	ZURAB
Last Name	MAKHARADZE
Country	GEORGIA
First Seen	2024-09-21
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLND1 Start Date: 2024-09-16 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlnd1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view