Tieron / Targeting
Sanctions list entities › Armenia

Sanctions list entities in Armenia

19 organizations registered in Armenia appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)19
Taiwan Strategic High-Tech Commodities Entity List8
US SAM Procurement Exclusions7
US OFAC Specially Designated Nationals (SDN) List6
US OFAC Consolidated (non-SDN) List2
Ukraine NSDC State Register of Sanctions2
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.