KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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RAPIRA GROUP LLC

Sanctioned
RAPIRA
Type
organization
Subtype
financial services
Country
Georgia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLV
Annex XLV:rapira
Payment services banSectoral financial restrictionTransaction ban
2026-08-23activeSource
United Kingdom
UKSL
RUS3605
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-05-26activeSource
Legal bases