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Filtered: Organizations Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-11-01

Staroil B.V
Company · Sanction-linked entity
BLUEMARINE SA
Company · Sanction-linked entity
مجلس النقد والتسليف
Organization
هيئة مكافحة غسل الأموال وتمويل الإرهاب
Organization
مركز التدريب والتأهيل المصرفي
Organization
شركة سيريتل للخدمات والاستشارات
Company · Sanction-linked entity
شركة الواصل
Company
شركة راماك للمقاولات
Company · Sanction-linked entity
Iranian Revolutionary Guard Corps
Organization
الجمعية العلمية السورية للمعلوماتية
Organization · Sanction-linked entity
Cham Holding
Company · Sanction-linked entity
مجموعة ألتون غروب
Company · Sanction-linked entity
National Defense Forces (Organized People’s Committees - Shabiha)
Organization · Sanction-linked entity
وزارة الموارد المائية السورية
Organization
لواء قوات حماة سوريا
Organization
وكالة مصاعد شندلر السويسرية
Company
ميليشيا سرايا الوعد
Organization
The General Staff
Organization · Sanction-linked entity
الفيلق الخامس
Organization
Al Sharq Printing & Publishing
Company · Syria
الشركة السورية المصرية المشتركة للخدمات النفطية
Organization
Al-Areen 313 Brigades
Organization
شركة بناء للاستثمارات العقارية
Company
الشركة السورية لأنظمة نقل وتخزين الحبوب
Company
شركة الصناعات المعدنية - حديد
Company

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Topics

253Sanction-linked entity 59Sanctioned entity 2Offshore

Data sources

599Syrian Observatory of Political and Economic Networks 253Graph-based entity tagging 56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)54US SAM Procurement Exclusions 17Belgian Financial Sanctions 17Swiss SECO Sanctions/Embargoes 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 14UK HMT/OFSI Consolidated List of Targets 14PermID Open Data 13UK FCDO Sanctions List 11Canadian Consolidated Autonomous Sanctions List 10Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 5Japan METI End User List 3ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Ukraine NSDC State Register of Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1DPRK Reports 1New Zealand Russia Sanctions 1OpenCorporates 1US OFAC Consolidated (non-SDN) List

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