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

Vladimir Vardanyan
Person · Politician · Armenia · France
Arthur Hovhannisyan
Person · Politician · Armenia
Hovhannes Sahakyan
Person · Politician · Armenia
Artak Zakaryan
Person · Politician · Armenia
Alvina Gyulumyan
Person · Person of interest · Judge · Politician · Armenia
Nikol Aghababyan
Person · Close Associate · Armenia
Vahe Ghazaryan
Person · Politician · Armenia
Lyudmila Sargsyan
Person · Politician · Armenia
Nazik Amiryan
Person · Close Associate · Armenia
Anahit Taryan
Person · Close Associate · Armenia
Sergey Tovmasyan
Person · Armenia
Levon Tukhikyan
Person · Close Associate · Armenia · Soviet Union
Alen Simonyan
Person · Person of interest · Politician · Armenia
David Tonoyan
Person · Politician · Armenia
Mikael Arzumanyan
Person · Military · Politician · Armenia · Nagorno-Karabakh · Soviet Union
Stepan Zakaryan
Person · Politician · Armenia · Soviet Union
Ashot Hakobyan
Person · Politician · Armenia · Soviet Union
Grigor Hovhannissian
Person · Diplomat · Politician · Armenia · United States
Gurgen Sargsyan
Person · Politician · Armenia
Karen Mikaelyan
Person · Diplomat · Armenia
Varteres Samurgashev
Person · Sanctioned entity · Armenia · Russia · Soviet Union
Levon Mkrtchyan
Person · Politician · Armenia
Hayk Melikyan
Person · Armenia · Soviet Union
Jonathan Lacote
Person · Diplomat · Politician · Armenia · France
Arayik Aghababyan
Person · Person of interest · Politician · Armenia · Soviet Union

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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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