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Filtered: Syria Syrian Observatory of Political and Economic Networks

Search guide · Data current as of

Topics
121Sanctioned entity80Sanction-linked entity56Close Associate35Disqualified14Politician6Military1Offshore1Public listed company1Terrorism
Data sources
374Syrian Observatory of Political and Economic Networks113US OFAC Specially Designated Nationals (SDN) List113US SAM Procurement Exclusions113US Trade Consolidated Screening List (CSL)100Graph-based entity tagging56Belgian Financial Sanctions55EU Financial Sanctions Files (FSF)54Swiss SECO Sanctions/Embargoes54French National Asset Freezing System53Monaco National Fund Freezing List
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Countries
374Syria9United Arab Emirates6United Kingdom4Qatar3Lebanon2Saint Kitts and Nevis2Russia2Türkiye1China1Cyprus
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