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Search guide · Data current as of 2024-11-04

Marie L. Yovanovitch
Person · Person of interest · Diplomat · Politician · Armenia · Kyrgyzstan · Ukraine · United States
Mihran Poghosyan
Person · Person of interest · Politician · Armenia
Vartan Oskanian
Person · Diplomat · Politician · Armenia · Soviet Union
Khosrov Harutyunyan
Person · Person of interest · Politician · Armenia · Soviet Union
Hrant Bagratyan
Person · Politician · Armenia · Soviet Union
Tigran Urikhanyan
Person · Person of interest · Politician · Armenia · Soviet Union
Karen Karapetyan
Person · Person of interest · Politician · Armenia · Soviet Union
Arsen Julfalakyan
Person · Politician · Armenia
Hovhannes Tokmajyan
Person · Politician · Armenia · Soviet Union
Artem Harutyunyan
Person · Armenia · Soviet Union
Karen Mirzoyan
Person · Politician · Armenia · Nagorno-Karabakh · Soviet Union
Adam Bilzerian
Person · Armenia · St. Kitts & Nevis · United States
Martun Grigoryan
Person · Person of interest · Politician · Armenia · Soviet Union
Narine Grigoryan
Person · Armenia
Artak Davtyan
Person · Military · Politician · Armenia · Soviet Union
Norayr Manaseryan
Person · Close Associate · Armenia · Soviet Union
Hakob Beglaryan
Person · Person of interest · Politician · Armenia
Gevorg Petrosyan
Person · Politician · Armenia
Anna Petrosyan
Person · Close Associate · Armenia · Soviet Union
Stepan Margaryan
Person · Politician · Armenia · Soviet Union
Koryun Nahapetyan
Person · Person of interest · Politician · Armenia
Khachik Harutyunyan
Person · Politician · Armenia
Levon Martirosyan
Person · Politician · Armenia
Rustam Gasparyan
Person · Military · Politician · Armenia
Alderman Vardanyan
Person · Politician · Armenia

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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 547Wikidata 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

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