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Search guide · Data current as of 2025-04-11

Piloian Norair
Person · Sanctioned entity · Armenia
Nazaryan Hakob Ashot
Person · Politician · Armenia
Manukian Armen
Person · Sanctioned entity · Armenia
Hrihorian Hevorh
Person · Sanctioned entity · Armenia
Petrosian Nina
Person · Sanctioned entity · Armenia
Terterian Andranik
Person · Sanctioned entity · Armenia
Mikhail Ilyich Pavlyuk
Person · Sanctioned entity · Armenia · Russia
Muradian Ara
Person · Sanctioned entity · Armenia
Kochoian Myron
Person · Sanctioned entity · Armenia
Martyrosian Andronik Hrantovych
Person · Sanctioned entity · Armenia
Bahdasarian Satenik
Person · Sanctioned entity · Armenia
Kirakosian Erik
Person · Sanctioned entity · Armenia
MILUR ELECTRONICS LLC
Company · Sanctioned entity · Armenia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Ukraine
Mikaielian Artem
Person · Sanctioned entity · Armenia
Shakhverdian Tihran
Person · Sanctioned entity · Armenia
Hevorhian Anayit
Person · Sanctioned entity · Armenia
Manukian Levon Samsonovych
Person · Sanctioned entity · Armenia
Sakhakian Anayit
Person · Sanctioned entity · Armenia
Sohoian Andranik
Person · Sanctioned entity · Armenia
Khachatrian Radik Palaikovych
Person · Sanctioned entity · Armenia · Russia
Bahmanian Liana
Person · Sanctioned entity · Armenia
Mikaelian Karen Mikaelovych
Person · Sanctioned entity · Armenia
BLINSTOV RAFAEL
Person · Crime · Wanted · Armenia · Poland
MARGARYAN RAFAEL
Person · Crime · Wanted · Armenia · Poland

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Topics

1,904Politician 1,342Person of interest 121Crime 121Wanted 72Sanctioned entity 36Diplomat 34Close Associate 22Bank 19Military 8War crimes 7Sanction-linked entity 5Debarred entity 4Export controlled 4Trade risk 3Oligarch 2Disqualified 2Judge 1State-owned enterprise

Data sources

1,329Armenia Public Officials and Associates 792Wikidata 658Wikidata Persons in Relevant Categories 521Wikidata Politically Exposed Persons 294Every Politician 97Poland Wanted Persons 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 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13US SAM Procurement Exclusions 9ACF List of War Enablers 9US OFAC Specially Designated Nationals (SDN) List 8Russian PMC Wagner mercenaries (Myrotvorets list)7Graph-based entity tagging 6Swiss SECO Sanctions/Embargoes 6Wikidata Entities of Interest 5Canadian Consolidated Autonomous Sanctions List 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 5New Zealand Russia Sanctions 4EU Council Official Journal Sanctioned Entities 4Global Energy Ownership Tracker 4Iran UANI Business Registry 4PermID Open Data 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 3Belgian Financial Sanctions 3EU Consolidated Travel Bans 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Australian Sanctions Consolidated List 2UK Companies House Disqualified Directors 2Inter-American Development Bank Sanctions 2Japan Economic Sanctions and List of Eligible People 2Russian Persons of Interest published by Dossier Center 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 2US OFAC Consolidated (non-SDN) List 2WorldBank Debarred Providers 1Germany BKA Wanted Fugitives 1EBRD Ineligible Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1Japan METI Russian List 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted

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