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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Legal entities Armenia

Search guide · Data current as of 2026-02-13

Multi Group
Company · Armenia
Ameriabank CJSC
Company · Trade risk · Armenia
Roman Muradyan
Person · Politician · Armenia
Siraq Sargsyan
Person · Politician · Armenia
Lusine Yeganyan
Person · Politician · Armenia
Ara Melikjanyan
Person · Politician · Armenia
Hayk Ghalumyan
Person · Politician · Armenia
Aharon Sahakyan
Person · Politician · Armenia
Lon Kočarjan
Person · Close Associate · Armenia
لئویک خاچاطریان
Person · Politician · Armenia
Hovhannes Igityan
Person · Politician · Armenia · France
ACBA BANK OJSC
Organization · Armenia
ID BANK CJSC
Organization · Armenia
ARMECONOMBANK OJSC
Organization · Armenia
ARARATBANK OJSC
Organization · Armenia
AMIO BANK CJSC
Organization · Armenia
ARMSWISSBANK CJSC
Organization · Armenia
CLOSED JOINT- STOCK COMPANY ARTSAKHBANK
Organization · Armenia
ARDSHINBANK CJSC
Organization · Armenia
BYBLOS BANK ARMENIA CJSC
Organization · Armenia
CONVERSE BANK CJSC
Organization · Armenia
HAYPOST CJSC
Organization · Armenia
INECOBANK CJSC
Organization · Armenia
EVOCABANK CJSC
Organization · Armenia
Yerevan Telecommunications Research Institute
Company · Trade risk · Armenia

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Topics

1,856Politician 1,342Person of interest 128Crime 128Wanted 67Sanctioned entity 38Close Associate 27Diplomat 22Bank 18Export controlled 18Military

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Data sources

1,330Armenia Public Officials and Associates 728Wikidata 590Wikidata Persons in Relevant Categories 569Wikidata Politically Exposed Persons 443PEP position annotations by OpenSanctions 295MySociety's EveryPolitician Legislators 105Poland Wanted Persons 62Ukraine NSDC State Register of Sanctions 30Russian Unified State Register of Legal Entities 23US Trade Consolidated Screening List (CSL)

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

2,166Armenia 209Soviet Union 106Poland 44Russia 18Artsakh 9France 5Azerbaijan 5United States 4Georgia 3Belarus

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting