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Filtered: Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2025-04-27

شركة Megatrade
Company
Staroil B.V
Company
BLUEMARINE SA
Company
اعتماد الأسد
Person · Close Associate · Sanction-linked entity
Muhammad Douba
Person
أيمن دوبا
Person
أمجد دوبا
Person
أجود دوبا
Person
محمد علي دوبا
Person · Sanction-linked entity
سامر دوبا
Person
عزيز سليمان الأسد
Person · Close Associate · Sanction-linked entity
منير الأسد
Person · Close Associate · Sanction-linked entity
أمير الأسد
Person · Close Associate · Sanction-linked entity
منيرة الأسد
Person · Close Associate · Sanction-linked entity
سهام الأسد
Person · Close Associate · Sanction-linked entity
منال الأسد
Person · Close Associate · Sanction-linked entity
علي منير الأسد
Person · Close Associate · Sanction-linked entity
بشار طلال الأسد
Person · Close Associate · Sanction-linked entity
محمد الأسد
Person · Close Associate · Sanction-linked entity
فهيمة الأسد
Person · Close Associate · Sanction-linked entity
غياث فؤاد الأسد
Person · Close Associate · Sanction-linked entity
حسين شويش
Person · Sanction-linked entity
مجلس النقد والتسليف
Organization
هيئة مكافحة غسل الأموال وتمويل الإرهاب
Organization
مركز التدريب والتأهيل المصرفي
Organization

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Topics

374Sanction-linked entity 241Close Associate 148Sanctioned entity 34Disqualified 16Politician 6Military 5Offshore 1Public listed company 1Terrorism 1Export controlled 1Financial services 1Bank

Data sources

1,079Syrian Observatory of Political and Economic Networks 394Graph-based entity tagging 140US OFAC Specially Designated Nationals (SDN) List 140US SAM Procurement Exclusions 140US Trade Consolidated Screening List (CSL)57Belgian Financial Sanctions 56Swiss SECO Sanctions/Embargoes 56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 55Monaco National Fund Freezing List 44UK HMT/OFSI Consolidated List of Targets 42UK FCDO Sanctions List 38Canadian Consolidated Autonomous Sanctions List 34UK Companies House Disqualified Directors 31Wikidata 30Australian Sanctions Consolidated List 28EU Consolidated Travel Bans 26PermID Open Data 24Japan Economic Sanctions and List of Eligible People 16Wikidata Persons in Relevant Categories 12Japan METI End User List 7ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities 5DPRK 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 3Wikidata Politically Exposed Persons 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1US FATCA Foreign Financial Institution (FFI) List 1Global Energy Ownership Tracker 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 1New Zealand Russia Sanctions 1Russia Banking Registry 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List

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