Search in: Syrian Observatory of Political and Economic Networks

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Topics
1Disqualified1Sanctioned entity
Data sources
1Belgian Financial Sanctions1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans1UK Companies House People with Significant Control1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Monaco National Fund Freezing List
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Countries
1United Arab Emirates1Saint Kitts and Nevis1Syria1Türkiye
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