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Search guide · Data current as of 2024-11-24

AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
Zimo Ltd.
Company · Debarred entity · Armenia · Georgia
Hermine Kocharyan
Legal entity · Sanctioned entity · Armenia
Harutyunyan Vahan Mikhail
Person · Person of interest · Politician · Armenia
Atabekyan Vardan Nelson
Person · Person of interest · Politician · Armenia
FLIGHT TRAVEL LLC
Organization · Sanctioned entity · Armenia
Nazaryan Hakob Ashot
Person · Person of interest · Politician · Armenia
HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY
Organization · Bank · Armenia
Karen Botoyan
Person · Politician · Armenia
Aram Manukyan
Person · Politician · Armenia
Mikayel Manukyan
Person · Politician · Armenia
Romik Manukyan
Person · Politician · Armenia
Grigori Margaryan
Person · Politician · Armenia
Gagik Melikyan
Person · Person of interest · Politician · Armenia
Spartak Melikyan
Person · Politician · Armenia
Sasun Mikayelyan
Person · Person of interest · Politician · Armenia
Artsvik Minasyan
Person · Politician · Armenia
Gagik Minasyan
Person · Person of interest · Politician · Armenia
Armen Mkhitaryan
Person · Politician · Armenia
Hermine Naghdalyan
Person · Person of interest · Politician · Armenia
Ara Nranyan
Person · Politician · Armenia
Karine Atchemyan
Person · Person of interest · Politician · Armenia
Karen Avagyan
Person · Person of interest · Politician · Armenia
Sukias Avetisyan
Person · Politician · Armenia
Hakob Hakobyan
Person · Politician · Armenia

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Topics

1,925Politician 1,343Person of interest 75Sanctioned entity 66Diplomat 32Close Associate 24Crime 24Wanted 22Bank 21Military 8War crimes 5Debarred entity 5Sanction-linked entity 4Trade risk 3Export controlled 3Oligarch 2Judge

Data sources

1,329Armenia Public Officials and Associates 819Wikidata 687Wikidata Persons in Relevant Categories 548Wikidata Politically Exposed Persons 294Every Politician 60Ukraine NSDC State Register of Sanctions 22INTERPOL Red Notices 22Business Identifier Code (BIC) Reference Data 22US Trade Consolidated Screening List (CSL)20US CIA World Leaders 15US SAM Procurement Exclusions 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9ACF List of War Enablers 9US OFAC Specially Designated Nationals (SDN) List 8Russian PMC Wagner mercenaries (Myrotvorets list)5Graph-based entity tagging 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5New Zealand Russia Sanctions 5Wikidata Entities of Interest 4Iran UANI Business Registry 4PermID Open Data 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Global Energy Ownership Tracker 3Monaco National Fund Freezing List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2Australian Sanctions Consolidated List 2Inter-American Development Bank Sanctions 2Japan Economic Sanctions and List of Eligible People 2Russian Persons of Interest published by Dossier Center 2US CIA World Factbook Heads of State and Government 2US OFAC Consolidated (non-SDN) List 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Germany BKA Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1Georgia Public Official Asset Declarations 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted

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