Country
Armenia
10 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Armenia: 8 by an address, 2 by nationality. Most fall under RUSSIA-EO14024 (7), UKRAINE-EO13662 (3) and IFSR (2). Doing business with someone in Armenia? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Armenia often also name Russia (3), Finland (1) and Switzerland (1).
Programs: RUSSIA-EO14024 7, UKRAINE-EO13662 3, IFSR 2, SDGT 2, UKRAINE-EO13661 1
| Name | Kind | Added |
|---|---|---|
| Pavlyuk Mikhail Ilyich | individual | 2022-11-14 |
| Milur Electronics LLC | entity | 2022-11-14 |
| Taco LLC | entity | 2022-09-30 |
| MURANOV Aleksander Yurievich | individual | 2022-05-08 |
| Flight Travel LLC | entity | 2019-01-24 |
| Mellat Bank Closed Joint-Stock Company | entity | 2018-11-05 |
| AREXIMBANK-GAZPROMBANK GROUP CJSC · Non-SDN | entity | 2016-09-01 |
| VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY · Non-SDN | entity | 2015-12-22 |
| VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY | entity | 2015-12-22 |
| Timchenko Gennady Nikolayevich | individual | 2014-03-20 |