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Search in: Sanctioned Securities

Search guide · Data current as of 2026-01-01

Gennady Timchenko
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Mikhail Sergeevich GALUSTYAN
Person · Sanctioned entity · Armenia · Russia · Soviet Union
Aleksandr Konyuk
Person · Disqualified · Politician · Sanctioned entity · Armenia · Belarus
Albert Avdolyan
Person · Sanctioned entity · Armenia · Malta · Russia · Soviet Union
Tigran Oganesovich KHUDAVERDYAN
Person · Disqualified · Sanctioned entity · Armenia · Russia
Alexander Yuryevich Muranov
Person · Debarred entity · Sanctioned entity · Armenia · Russia
Hayk Arsenovich GASPARYAN
Person · Sanctioned entity · Armenia
VTB BANK (ARMENIA) CJSC
Company · Debarred entity · Export controlled · Sanctioned entity · Armenia
Tigran Garikovich Khachaturov
Person · Disqualified · Debarred entity · Sanctioned entity · Armenia · Russia
Taco LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Armenia
Avet Vladimirovich MIRAKYAN
Person · Sanctioned entity · Armenia · Russia
MELLAT BANK CJSC
Company · Debarred entity · Export controlled · Sanctioned entity · Armenia
Mikhail Ilyich Pavlyuk
Person · Debarred entity · Sanctioned entity · Armenia · Russia
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Debarred entity · Sanctioned entity · Armenia
Milur Electronics LLC
Company · Debarred entity · Sanctioned entity · Armenia
BLUE SKY SZE
Organization · Debarred entity · Export controlled · Sanctioned entity · Armenia · Iran
Flight Travel LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Armenia

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Topics

17Sanctioned entity 11Debarred entity 6Export controlled 5Person of interest 4Disqualified 2Bank 2Oligarch 1Politician

Data sources

11Ukraine NSDC State Register of Sanctions 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List 7Canadian Consolidated Autonomous Sanctions List 7Swiss SECO Sanctions/Embargoes 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French National Asset Freezing System

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Search in: Sanctioned Securities