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Search guide · Data current as of 2025-04-08

Armen Melikyan
Person · Politician · Armenia
Hakob Arshakyan
Person · Politician · Armenia · Soviet Union
Iveta Tonoyan
Person · Politician · Armenia
Gnel Sanosyan
Person · Politician · Armenia
Tevan Poghosyan
Person · Politician · Armenia
Nerses Yeritsyan
Person · Politician · Armenia · Soviet Union
Vahe Enfiajyan
Person · Politician · Armenia
Vahe Hakobyan
Person · Politician · Armenia · Soviet Union
Valarsace
Person · Politician · Armenia
Vartkes Mahdessian
Person · Politician · Armenia · Cyprus
Arshak Makichyan
Person · Armenia · Russia
Mher Margaryan
Person · Politician · Armenia
Armine Toumanyan
Person · Close Associate · Armenia · Soviet Union
Давид Вазгенович Мнацаканян
Person · Armenia
Hayk Gevorgyan
Person · Politician · Armenia
Artur Dallakyan
Person · Politician · Armenia
Davit Manukyan
Person · Politician · Armenia · Russia
Anahit Bakhshyan
Person · Politician · Armenia
Khachatur Bezirjyan
Person · Politician · Armenia
Filaret Berikyan
Person · Politician · Armenia · Soviet Union
Heghine Bisharyan
Person · Politician · Armenia
Ashot Bleyan
Person · Politician · Armenia
Vardan Bostanjyan
Person · Politician · Armenia · Soviet Union
Mkhitar Varagyan
Person · Politician · Armenia
Vardan Vardanyan
Person · Politician · Armenia

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Topics

1,904Politician 1,342Person of interest 120Crime 120Wanted 66Sanctioned entity 36Diplomat 34Close Associate 19Military 8War crimes 5Sanction-linked entity 4Debarred entity 3Export controlled 3Oligarch 2Judge

Data sources

1,329Armenia Public Officials and Associates 792Wikidata 658Wikidata Persons in Relevant Categories 521Wikidata Politically Exposed Persons 294Every Politician 96Poland Wanted Persons 58Ukraine NSDC State Register of Sanctions 22INTERPOL Red Notices 20US CIA World Leaders 16US Trade Consolidated Screening List (CSL)11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9ACF List of War Enablers 8Russian PMC Wagner mercenaries (Myrotvorets list)6US SAM Procurement Exclusions 6Wikidata Entities of Interest 5Graph-based entity tagging 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 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 4Forbes 2021 List of Russian Billionaires 4US OFAC Specially Designated Nationals (SDN) List 4Russian Oligarch/Billionaires Database 3Belgian Financial Sanctions 3EU Council Official Journal Sanctioned Entities 3EU Consolidated Travel Bans 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 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Germany BKA Wanted Fugitives 1EBRD Ineligible Entities 1UK Companies House People with Significant Control 1French National Assembly 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted

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