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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Armenia

Search guide · Data current as of 2026-03-12

AMERIABANK CJSC
Organization · Armenia
Nairi Sahakyan
Person · PEP · Armenia
Harutyun Karapoghosyan
Person · PEP · Armenia
Artur Manukyan
Person · PEP · Armenia
Multi Group
Company · Armenia
Ameriabank CJSC
Company · Trade risk · Armenia
TERZIBASHYAN MINAS
Person · Crime · Wanted · Armenia
Roman Muradyan
Person · PEP · Armenia
Siraq Sargsyan
Person · PEP · Armenia
Lusine Yeganyan
Person · PEP · Armenia
Ara Melikjanyan
Person · PEP · Armenia
Hayk Ghalumyan
Person · PEP · Armenia
Aharon Sahakyan
Person · PEP · Armenia
Lon Kočarjan
Person · Close Associate · Armenia
لئویک خاچاطریان
Person · PEP · Armenia
Hovhannes Igityan
Person · PEP · 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

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=am&offset=875&scope=default

Read the api/search docs.

Topics

1,856Politician 1,342Person of interest 133Crime 133Wanted 67Sanctioned entity 39Close 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 110Poland Wanted Persons 62Ukraine NSDC State Register of Sanctions 30Russian Unified State Register of Legal Entities 23US Trade Consolidated Screening List (CSL)

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

2,170Armenia 211Soviet Union 44Russia 18Artsakh 9France 5Azerbaijan 5Georgia 5United States 3Belarus 3Ukraine

Show all...

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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting