Countries › Armenia
Armenia AM
18 active records linked to Armenia: 7 organization, 11 person. By list: ofac_cons (2), eu_fsf (5), uk_fcdo (3), ofac_sdn (8).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AREXIMBANK-GAZPROMBANK GROUP CJSC | Organization | UKRAINE-EO13662 | Armenia | — | ofac_cons |
| Aleksander Yurievich MURANOV | Person | RUSSIA-EO14024 | Armenia  Russia | — | ofac_sdn |
| FLIGHT TRAVEL LLC | Organization | IFSR, SDGT | Armenia | — | ofac_sdn |
| Gennady Nikolayevich TIMCHENKO | Person | RUSSIA-EO14024, UKRAINE-EO13661 | Armenia  Finland Russia  Switzerland | — | ofac_sdn |
| MELLAT BANK CLOSED JOINT-STOCK COMPANY | Organization | IFSR, SDGT | Armenia | — | ofac_sdn |
| MILUR ELECTRONICS LLC | Organization | RUSSIA-EO14024 | Armenia | — | ofac_sdn |
| Mikhail Ilyich PAVLYUK | Person | RUSSIA-EO14024 | Armenia Russia | — | ofac_sdn |
| TACO LLC | Organization | RUSSIA-EO14024 | Armenia | — | ofac_sdn |
| VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Armenia | — | ofac_sdn |
| VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Armenia | — | ofac_cons |
| Андраник Саркисович ГАСПАРЯН | Person | UKR | Armenia Russia | May 11, 2026 | eu_fsf |
| Mikhail Borisovich PIOTROVSKY | Person | UKR | Armenia Russia | April 23, 2026 | eu_fsf |
| Ajk Gasparian | Person | UKR | Armenia | Sept. 14, 2024 | eu_fsf |
| Tigran Oganesovich KHUDAVERDYAN | Person | UKR | Armenia | March 14, 2024 | eu_fsf |
| Геннадий Николаевич ТИМЧЕНКО | Person | UKR | Armenia Finland Russia | March 14, 2024 | eu_fsf |
| Alexander Yuryevich Muranov | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Armenia Russia | Sept. 26, 2022 | uk_fcdo |
| Tigran Oganesovich KHUDAVERDYAN | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Armenia | March 15, 2022 | uk_fcdo |
| Gennadiy Nikolayevich TIMCHENKO | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Armenia Finland Russia | Feb. 22, 2022 | uk_fcdo |
Pass "country": "AM" in a screening request to penalise matches with a conflicting country. API reference.