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Search guide · Data current as of 2024-11-05

Ara Ayvazyan
Person · Diplomat · Politician · Armenia
Vardan Aramyan
Person · Politician · Armenia
Onik Gasparyan
Person · Military · Politician · Armenia · Soviet Union
Arthur Gregorian
Person · Person of interest · Politician · Armenia
Avag Khachatryan
Person · Close Associate · Armenia · Soviet Union
Robert Harutyunyan
Person · Close Associate · Armenia
Arpine Hovhannisyan
Person · Person of interest · Politician · Armenia
Vahram Mkrtchyan
Person · Politician · Armenia
Atom Janjughazyan
Person · Politician · Armenia
Arman Saghatelyan
Person · Person of interest · Politician · Armenia
Levon Sargsyan
Person · Diplomat · Close Associate · Armenia · Soviet Union
Sergey Bagratyan
Person · Person of interest · Politician · Armenia
Robert Sargsyan
Person · Person of interest · Politician · Armenia · Soviet Union
Andranik Markarian
Person · Politician · Armenia · Soviet Union
Hovhannes Ter-Mikaelyan
Person · Politician · Armenia
Jemma Baghdasaryan
Person · Person of interest · Politician · Armenia
Richard M. Mills, Jr.
Person · Person of interest · Diplomat · Politician · Armenia · United States
Oleg Yesayan
Person · Diplomat · Politician · Armenia · Nagorno-Karabakh
Nahapet Gevorgyan
Person · Person of interest · Politician · Armenia
Artur Baghdasaryan
Person · Politician · Armenia
Ariazate
Person · Politician · Armenia
Barseghyan Narine Tariel
Person · Person of interest · Politician · Armenia
Nazaryan Taron Manvel
Person · Person of interest · Politician · Armenia
Hartenyan Margarita Melikset
Person · Person of interest · Politician · Armenia
Margaryan Naira Artem
Person · Person of interest · 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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