MARGOSHVILI
AL-SHISHANIAbu-MuslimARTHURGEORGEJOHNLAVA+7 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
MARGOSHVILI is designated under the Global Magnitsky Act for human rights abuses. This designation requires immediate screening of all transactions and business relationships to identify and block any dealings with this individual or entities they control.
Designated individual under Global Magnitsky Act for human rights abuses.
other
Sources: Global Magnitsky Sanctions Program
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed24 Jul 2017
Last listed24 Jul 2017
Risk score60 / 100
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