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Search guide · Data current as of 2025-08-31

ACBA BANK OJSC
Organization · Armenia
ID BANK CJSC
Organization · Armenia
ARMECONOMBANK OJSC
Organization · Armenia
ARARATBANK OJSC
Organization · Armenia
AMERIABANK CJSC (FORMERLY ARMIMPEXBANK)
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 Thermal Power Plant
Company · Armenia
ArmPower CSJC
Company · Armenia
Gazprom Armenia CJSC
Company · Sanction-linked entity · Armenia
Government of Armenia
Organization · Armenia
Yerevan Telecommunications Research Institute
Company · Trade risk · Armenia
Vertir Airlines
Company · Trade risk · Armenia
Ameriabank CJSC
Company · Trade risk · Armenia
Markel CJSC
Company · Trade risk · Armenia
HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY
Organization · Armenia
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
Flight Travel LLC
Organization · Export controlled · Sanctioned entity · Armenia

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Topics

22Bank 15Sanctioned entity 10Export controlled 4Trade risk 3Debarred entity 1State-owned enterprise 1Sanction-linked entity

Data sources

22Business Identifier Code (BIC) Reference Data 18US Trade Consolidated Screening List (CSL)7Taiwan Strategic High-Tech Commodities Entity List 7US SAM Procurement Exclusions 5US OFAC Specially Designated Nationals (SDN) List 4Global Energy Ownership Tracker 4Iran UANI Business Registry 4PermID Open Data 3Ukraine NSDC State Register of Sanctions 2Asian Development Bank Sanctions

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Countries

51Armenia 1United Arab Emirates 1Belarus 1Georgia 1Kyrgyzstan 1Kazakhstan 1Ukraine

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