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Filtered: Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-12-24

محمد توفيق الأسد
Person · Close Associate · Sanction-linked entity
Syrian Gas Company
Organization
Ebla Petroleum Company
Company
سن كور انيرجي
Company · Canada
روعة الأسد
Person · Close Associate · Sanction-linked entity
فيلق أسود عشائر سوريا
Organization · Syria
اللواء ٤٧ - حرس
Organization · Syria
قوات الحربي المقاتلة - حرس جمهوري
Organization · Syria
ميليشيا حرس القرى
Organization · Syria
فوج أبو الفضل العباس - سوريا
Organization · Syria
لواء هاشميون
Organization · Syria
منظمة جهاد البناء
Organization · Iran
ميليشيا لواء الشيخ
Organization · Syria
ميليشيا لواء الحسين -سوريا
Organization · Syria
ميليشيا قمر بني هاشم
Organization · Syria
ميليشيا أسود العكيدات
Organization · Syria
ميليشيا الأمن العلوي الإيراني
Organization · Iran
ماهان إير
Company · Iran
مركز كشافة المهدي
Organization · Syria
مركز الشدوحي
Organization · Syria
المؤسسة العامة للجيولوجيا والثروة المعدنية
Organization · Syria
شركة ستروي ترانس غاز
Company · Russia
Commercial Bank of Syria (CBS)
Organization
مركز النصر في دير الزور
Organization · Syria
اللجنة الشعبية للصداقة السورية الإيرانية
Organization · Iran

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Topics

374Sanction-linked entity 239Close Associate 148Sanctioned entity 15Politician 10Person of interest 6Military 4Offshore 1Public listed company 1Terrorism 1Bank

Data sources

1,079Syrian Observatory of Political and Economic Networks 394Graph-based entity tagging 139US OFAC Specially Designated Nationals (SDN) List 139US Trade Consolidated Screening List (CSL)130US SAM Procurement Exclusions 60Swiss SECO Sanctions/Embargoes 56Belgian Financial Sanctions 56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 55Monaco National Fund Freezing List 54UK HMT/OFSI Consolidated List of Targets 53UK FCDO Sanctions List 37Canadian Consolidated Autonomous Sanctions List 30Wikidata 28Australian Sanctions Consolidated List 28EU Consolidated Travel Bans 25PermID Open Data 22Japan Economic Sanctions and List of Eligible People 15Wikidata Persons in Relevant Categories 11Japan METI End User List 6ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4DPRK Reports 3Every Politician 3Cyprus Companies and Corporate Officers 3OpenCorporates 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NSDC State Register of Sanctions 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1Russia Banking Registry 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List

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