Zurab Makharadze Local OFAC SDN index

Person · GE · program US-GLOMAG · verify with Treasury ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

Local record ID: 428195947
Type: Person
Sanctions program: US-GLOMAG
Country: GE
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.