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Search guide · Data current as of 2025-04-28

Hermine Kocharyan
Legal entity · Sanctioned entity · Armenia
Harutyunyan Vahan Mikhail
Person · Politician · Armenia
Mkrtchian Arsen
Person · Sanctioned entity · Armenia
Manukian Harnik
Person · Sanctioned entity · Armenia
Dinuns Artem
Person · Sanctioned entity · Armenia
Barsehian Aram Samvelovych
Person · Sanctioned entity · Armenia
Movsysian Lusine
Person · Sanctioned entity · Armenia
Tovmasian Elmira
Person · Sanctioned entity · Armenia
Hayk Arsenovich GASPARYAN
Person · Sanctioned entity · Armenia
HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY
Organization · Armenia
Melikian Marine
Person · Sanctioned entity · Armenia
FLIGHT TRAVEL LLC
Organization · Sanctioned entity · Armenia
Sarkysian Karapet Mamykonovych
Person · Sanctioned entity · Armenia · Russia
Etibar Aliyev
Person · Politician · Armenia · Azerbaijan
Gayane Yeghiazaryan
Person · Politician · Armenia
Arman Ghazaryan
Person · Politician · Armenia
Arpine Vardanyan
Person · Politician · Armenia
Mher Sahakyan
Person · Politician · Armenia
Irina Gasparyan
Person · Politician · Armenia
Edward Asryan
Person · Politician · Armenia · Soviet Union
Avet Sargsyan
Person · Politician · Armenia
Andranik Harutyunyan
Person · Politician · Armenia
Argishti Gevorgyan
Person · Politician · Armenia
Eduard Aghajanyan
Person · Politician · Armenia
Vilen Gabrielyan
Person · Politician · Armenia

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Topics

1,905Politician 1,342Person of interest 121Crime 121Wanted 72Sanctioned entity 35Diplomat 35Close Associate 22Bank 19Military 8War crimes 6Debarred entity 6Sanction-linked entity 4Export controlled 4Trade risk 3Disqualified 3Oligarch 2Judge 1State-owned enterprise

Data sources

1,329Armenia Public Officials and Associates 793Wikidata 658Wikidata Persons in Relevant Categories 522Wikidata Politically Exposed Persons 294Every Politician 97Poland Wanted Persons 60Ukraine NSDC State Register of Sanctions 26Russian Unified State Register of Legal Entities 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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