Sanctions linked to Armenia
34 entries on 8 official sanctions and export-control lists name Armenia as a nationality, an address, a place of registration or the country of the listing: 18 companies and organisations, 12 persons.
Most of them are on the BIS Entity List (EAR Supplement No. 4 to Part 744). Before trading with a party in Armenia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · Situation in Ukraine · UKR · The Russia (Sanctions) (EU Exit) Regulations 2019 · IFSR.
Sanctions list screening
Entries linked to Armenia, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| UKR | EU Consolidated Financial Sanctions List | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| ARM-BEKAR LLC | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenia | 7 December 2023 |
| Tako LLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Armenia | 16 August 2023 |
| Medisar, LLC | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenia | 19 May 2023 |
| Tako LLC | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenia | 12 April 2023 |
| Markel Closed Joint Stock Company (Markel CJSC) | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenia | 14 August 2019 |
| Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC) | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenia | 14 August 2019 |
| Veteran Avia LLC | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenia | 1 August 2014 |
| Vertir Airlines | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenia | 12 December 2013 |
| Bold Bridge International, LLC | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenia | 25 April 2012 |
| BLUE AIRWAYS | Company or organisation | BIS Denied Persons List | Armenia | 21 March 2008 |
| AREXIMBANK-GAZPROMBANK GROUP CJSC | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Armenia | |
| FLIGHT TRAVEL LLC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Armenia | |
| MELLAT BANK CLOSED JOINT-STOCK COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Armenia | |
| MILUR ELECTRONICS LLC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Armenia | |
| Piricas Trading Company | Company or organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | United Arab Emirates, Armenia | |
| TACO LLC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Armenia | |
| VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Armenia | |
| VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Armenia |
Individuals are not shown on this page. To check a person, screen the name above.