Search

Search OpenSanctions

Search guide · Data current as of 2024-11-02

Lilit Makunts
Person · Person of interest · Politician · Armenia · United States
Arsen Torosyan
Person · Politician · Armenia
Edmon Marukyan
Person · Person of interest · Politician · Armenia · France
Artur Khachatryan
Person · Politician · Armenia
Ernest Vardanean
Person · Armenia · Moldova · Russia
Jean-François Charpentier
Person · Diplomat · Politician · Armenia · France · Guatemala
Tigran Avinyan
Person · Politician · Armenia · Soviet Union
Armen Karapetyan
Person · Politician · Armenia
Aram Grigoryan
Person · Politician · Armenia · Nagorno-Karabakh
Andre
Person · Armenia
Hayk Konjoryan
Person · Politician · Armenia
Rita Sargsyan
Person · Politician · Armenia
Romela Dadayan
Person · Politician · Armenia
Olivier Decottignies
Person · Politician · Armenia · France
Paul Bilzerian
Person · Armenia · United States
Paula Yacoubian
Person · Politician · Armenia · Lebanon
Gagik Tsarukyan
Person · Person of interest · Politician · Armenia · Soviet Union
Vardan Atabekyan
Person · Politician · Armenia · Soviet Union
Karine Poghosyan
Person · Politician · Armenia · Soviet Union
Kajik Gevorgyan
Person · Person of interest · Politician · Armenia · France
Vladimir Vardanyan
Person · Politician · Armenia · Soviet Union
Tigran Ulikhanyan
Person · Person of interest · Politician · Armenia
Suren Grigoryan
Person · Politician · Armenia
Soghomon Soghomonyan
Person · Politician · Armenia
Armen Darbinyan
Person · Politician · Armenia · Soviet Union

Previous
526 - 550 of 2130
Next

Topics

1,922Politician 1,342Person of interest 76Sanctioned entity 66Diplomat 32Close Associate 24Crime 24Wanted 22Bank 20Military 8War crimes 5Debarred entity 5Sanction-linked entity 4Trade risk 3Export controlled 2Judge 2Oligarch

Data sources

1,329Armenia Public Officials and Associates 815Wikidata 685Wikidata Persons in Relevant Categories 548Wikidata Politically Exposed Persons 294Every Politician 59Ukraine NSDC State Register of Sanctions 22INTERPOL Red Notices 22Business Identifier Code (BIC) Reference Data 22US Trade Consolidated Screening List (CSL)19US CIA World Leaders 15US SAM Procurement Exclusions 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9US OFAC Specially Designated Nationals (SDN) List 8ACF List of War Enablers 8Russian PMC Wagner mercenaries (Myrotvorets list)5Graph-based entity tagging 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5New Zealand Russia Sanctions 5Wikidata Entities of Interest 4Iran UANI Business Registry 4PermID Open Data 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Global Energy Ownership Tracker 3Monaco National Fund Freezing List 3Forbes 2021 List of Russian Billionaires 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Russian Oligarch/Billionaires Database 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 2US CIA World Factbook Heads of State and Government 2US OFAC Consolidated (non-SDN) List 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Germany BKA Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1Georgia Public Official Asset Declarations 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk