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Armenia cannot afford to fall under Western anti-Russian sanctions, Prime Minister Nikol Pashinyan said today. "We say Armenia is a member of the Eurasian Economic Union and has
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Explore the EU Sanctions Map for information on travel bans, financial sanctions, and competent authorities.
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That''s funny: Azerbaijan practiced accusing then-very-young Russian Federation in helping Armenia in First Karabakh War in early 90''s, but forgot to mention US sanctioned them for
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Overview and list of sanctioned individuals associated with the ARMENIA nationality. There are 6 sanctions distributed over 3 individuals/entities for the nationality.
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All export and trade licence applications for Armenia and Azerbaijan as elsewhere will be assessed on a case-by-case basis against the UK Strategic Export Licensing Criteria and we will not
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Russia is increasingly using Armenia as a backdoor to evade international sanctions, according to international analysts. The two countries have a very close relationship, despite the pro
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What is the name of Armenia''s primary sanctions list? The Domestic List of Designated Persons is the primary sanctions list in Armenia. Who maintains Armenia''s sanctions list? The Central Bank of
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Armenia implements UN Security Council sanctions. Designated persons on applicable UNSC lists are subject to asset freezes and prohibitions on
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Sanctions and screening shape how you bank, trade, and move money when operating from Armenia. If you route payments or onboard
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YEREVAN — The United States has added an Armenian trading company to its long list of entities accused of helping Russia evade U.S.
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Russia Sanctions Regulations There is currently a €200 (~£170) duty-free limit on parcels entering Russia, Belarus, Kazakhstan, Kyrgyzstan and Armenia from 1 April 2024. This means that if the
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An Armenian company came under U.S. sanctions today announced by the Treasury Department. The Armenian company - Taco LLC– has been designated for supporting
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Explore the 2026 updated list of countries sanctioned by OFAC, EU, and UN. Understand global restrictions impacting trade and compliance.
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Which Armenian companies involved in transnational crimes were sanctioned? -List The US Treasury Department has announced a list of new institutions and legal entities that violate the
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Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking
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The US embassy in Yerevan has warned that Armenia is at risk for sanctions if it continues to buy Russian weapons. But analysts say the threat is
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The Ukrainian press is also very critical of Armenia''s cooperation with Russia in evading western-imposed sanctions and re-exporting sanctioned
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Information about UK sanctions and relevant local laws to support compliance of non-UK businesses in Armenia.
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This move will tighten the Iranian-Russian grip over Armenia. But it is not just the center; in the past six months, Armenia and Iran have significantly
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Along with the aforementioned figures, organizing this trade by product groups also seemingly demonstrates that Armenia is actively participating
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Armenia, Georgia, Kazakhstan, and Kyrgyzstan are leading conduits for the evading of Western sanctions against Russia. Armenia''s current
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The U.S. Department of the Treasury''s Office of Foreign Assets Control (OFAC), alongside the U.S. Department of State, sanctioned a transnational network procuring technology
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YEREVAN — The US Department of Commerce said its Bureau of Industry and Security has placed two Armenian companies in the list of
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WASHINGTON (RFE/RL) – The United States imposed sanctions on two Armenian companies on Wednesday, August 15, saying that they have acted
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European Union governments agreed earlier this week to the 11th package of sanctions against Russia over its invasion of Ukraine designed to stop other countries and companies from
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