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Filtered: Armenia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-18

Mikhail Ilyich Pavlyuk
Person · Sanctioned entity · Armenia · Russia
MILUR ELECTRONICS LLC
Company · Sanctioned entity · Armenia
Aram Kocharyan
Legal entity · Sanctioned entity · Armenia
ARM-BEKAR LLC
Legal entity · Sanctioned entity · Armenia
Medisar, LLC
Legal entity · Sanctioned entity · Armenia
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
Mellat Bank Closed Joint-Stock Company
Company · Sanctioned entity · Armenia
Tako LLC
Company · Export controlled · Sanctioned entity · Armenia
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Armenia
Hermine Kocharyan
Legal entity · Sanctioned entity · Armenia
FLIGHT TRAVEL LLC
Organization · Sanctioned entity · Armenia
Atlas Sanatgaran
Legal entity · Export controlled · Armenia
Markel Closed Joint Stock Company (Markel CJSC)
Legal entity · Sanctioned entity · Armenia
Bold Bridge International, LLC
Legal entity · Sanctioned entity · Armenia
Iranian & Armenian
Legal entity · Export controlled · Armenia
Veteran Avia LLC
Legal entity · Sanctioned entity · Armenia · United Kingdom · Greece · Pakistan
Vertir Airlines
Legal entity · Sanctioned entity · Armenia
Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC)
Legal entity · Sanctioned entity · Armenia
Piricas Trading Company
Legal entity · Export controlled · United Arab Emirates · Armenia
Aleksander Yurievich MURANOV
Person · Sanctioned entity · Armenia · Russia
Tigran Garikovich Khachaturov
Person · Disqualified · Sanctioned entity · Armenia · Russia
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia

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Topics

19Sanctioned entity 4Export controlled 3Person of interest 2Disqualified 2Bank 1Oligarch

Data sources

22US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 9US OFAC Specially Designated Nationals (SDN) List 5Ukraine NSDC State Register of Sanctions 4PermID Open Data 3Canadian Consolidated Autonomous Sanctions List 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3New Zealand Russia Sanctions 3ACF List of War Enablers 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2UK Companies House Disqualified Directors 2Business Identifier Code (BIC) Reference Data 2Japan Economic Sanctions and List of Eligible People 2US OFAC Consolidated (non-SDN) List 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1Japan METI Russian List 1Monaco National Fund Freezing List 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata

Countries

22Armenia 4Russia 1United Arab Emirates 1Switzerland 1Finland 1United Kingdom 1Greece 1Pakistan

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