Global Sanctions Index — Europe Regional Sanctions Guide

Armenia Sanctions Guide

A higher weighted score means it is easier to comply with a country's sanctions list. A lower score means it is more difficult to comply with sanctions. A score of zero means a country has no autonomous sanctions list. The weighted score is derived from the data integrity, data delivery, and guidance scores. Read more about the methodology here.

1. Does Armenia have an autonomous sanctions list?
   Yes.
   

2. What is the name of Armenia’s primary sanctions list?
   The Domestic List of Designated Persons is the primary sanctions list in Armenia.
   

3. Who maintains Armenia’s sanctions list?
   The Central Bank of Armenia publishes Armenia’s national sanctions list.
   

4. Does Armenia adhere to UN sanctions?
   Yes. UN sanctions are domestically implemented and the Central Bank of Armenia requires reporting entities to comply with UN sanctions.
   

5. Does Armenia implement any other international sanctions regimes?
   No.