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Filtered: Armenia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-25

Gennady Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Aleksander Yurievich Muranov
Person · Sanctioned entity · Armenia · Russia
VTB BANK (ARMENIA) CJSC
Company · Export controlled · Sanctioned entity · Armenia
Tigran Garikovich Khachaturov
Person · Disqualified · Sanctioned entity · Armenia · Russia
Taco LLC
Company · Export controlled · Sanctioned entity · Armenia
MELLAT BANK CJSC
Company · Export controlled · Sanctioned entity · Armenia
Mikhail Ilyich Pavlyuk
Person · Sanctioned entity · Armenia · Russia
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
Milur Electronics LLC
Company · Sanctioned entity · Armenia
BLUE SKY SZE
Organization · Export controlled · Sanctioned entity · Armenia · Iran
Flight Travel LLC
Company · Export controlled · Sanctioned entity · Armenia
Veteran Avia LLC
Legal entity · Export controlled · Armenia
Piricas Trading Company
Legal entity · Export controlled · United Arab Emirates · Armenia
Medisar, LLC
Legal entity · Export controlled · Armenia
ARM-BEKAR LLC
Legal entity · Export controlled · Armenia
Hermine Kocharyan
Legal entity · Export controlled · Armenia
Aram Kocharyan
Legal entity · Export controlled · Armenia
Markel Closed Joint Stock Company (Markel CJSC)
Legal entity · Export controlled · Armenia
Bold Bridge International, LLC
Legal entity · Export controlled · Armenia
Vertir Airlines
Legal entity · Export controlled · Armenia
Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC)
Legal entity · Export controlled · Armenia
Atlas Sanatgaran
Legal entity · Export controlled · Armenia
Iranian & Armenian
Legal entity · Export controlled · Armenia