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Search guide · Data current as of 2025-04-22

Tigran Balayan
Person · Close Associate · Armenia
Vahe Hovhannisyan
Person · Politician · Armenia
لئویک خاچاطریان
Person · Politician · Armenia
Arman Khachatryan
Person · Politician · Armenia
David Arushanyan
Person · Politician · Armenia
Garnik Danielyan
Person · Politician · Armenia
Vardan Tadevosyan
Person · Politician · Armenia · Artsakh
Rizvan Nabiyev
Person · Politician · Armenia · Azerbaijan
Aram
Person · Politician · Armenia
Umbreyan Arutyun Gajkovich
Person · War crimes · Armenia · Russia
Петросян Алік Вазгенович
Person · War crimes · Armenia · Russia
Ogannisyan Rustam Majonovich
Person · War crimes · Armenia · Russia
Ogannisyan Eduard
Person · War crimes · Armenia · Russia
Hrachan Gevorg
Person · War crimes · Armenia
Amiryan Igor Grigorevich
Person · War crimes · Armenia · Russia
Agaronyan Sergej Igorevich
Person · War crimes · Armenia · Russia
Sohoian Artem
Person · Sanctioned entity · Armenia
Dzhanynian Arman
Person · Sanctioned entity · Armenia
Arutiunian Samvel
Person · Sanctioned entity · Armenia
Asatryan Vanik Khachik
Person · Politician · Armenia
Kazarian Artem
Person · Sanctioned entity · Armenia
Melikian Hevorh
Person · Sanctioned entity · Armenia
'FAST BANK' CJSC
Organization · Armenia
Akobdzhanian Samvel Hrachiaievych
Person · Sanctioned entity · Armenia
Atabekyan Vardan Nelson
Person · Politician · Armenia

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Topics

1,903Politician 1,342Person of interest 120Crime 120Wanted 72Sanctioned entity 36Diplomat 34Close Associate 22Bank 19Military 8War crimes 6Sanction-linked entity 5Debarred entity 4Export controlled 4Trade risk 3Disqualified 3Oligarch 2Judge 1State-owned enterprise

Data sources

1,329Armenia Public Officials and Associates 791Wikidata 658Wikidata Persons in Relevant Categories 520Wikidata Politically Exposed Persons 294Every Politician 96Poland Wanted Persons 60Ukraine NSDC State Register of Sanctions 30Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22INTERPOL Red Notices 22Business Identifier Code (BIC) Reference Data 22US Trade Consolidated Screening List (CSL)20US CIA World Leaders 13US SAM Procurement Exclusions 9ACF List of War Enablers 9US OFAC Specially Designated Nationals (SDN) List 8Russian PMC Wagner mercenaries (Myrotvorets list)6Graph-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 3UK Companies House Disqualified Directors 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 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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