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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Syrian Observatory of Political and Economic Networks

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

ميزر نظام الدين
Person
بشرى الحسن
Person · Sanction-linked entity
خالد الجراح
Person · Sanction-linked entity
Middle East Marketing Co
Company · Syria
جمال محمد وائل عبد الكريم
Person · Sanction-linked entity
سحر عبد الكريم
Person · Sanction-linked entity
لما برقاوي
Person · Sanction-linked entity
سوزان أبو دبوسة
Person
أحمد سامر عبد الكريم
Person
نور سامر عبد الكريم
Person
Addounia TV
Company · Sanction-linked entity · Syria
سليمان معروف
Person · Sanction-linked entity · Syria
Middle East Contracting Company
Company · Syria
الكلية الجوية
Organization · Sanction-linked entity
جمعية بسمة لدعم الأطفال المصابين بالسرطان
Organization
MEDIT.HOUSE For Marketing
Company · Syria
نورا الأخرس
Person · Sanction-linked entity
باسل شوكت
Person · Close Associate · Sanction-linked entity
The People’s Palace
Organization · Sanction-linked entity
ميليشيا مجموعة القاطرجي
Company · Sanction-linked entity
Katerji Group
Company · Sanction-linked entity
شركة قاطرجي للتجارة
Company · Sanction-linked entity
General Organization for Refining and Distribution of Petroleum Products (GORDPP)
Organization · Sanction-linked entity
شركة أليب للاستشارات والحلول التقنية
Company · Sanction-linked entity
شركة جذور للزراعة وتربية الحيوان
Company · Sanction-linked entity

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Topics

557Sanction-linked entity 230Close Associate 114Sanctioned entity 12Politician 11Person of interest 6Military 2Offshore

Data sources

1,079Syrian Observatory of Political and Economic Networks 574Graph-based entity tagging 107US OFAC Specially Designated Nationals (SDN) List 107US Trade Consolidated Screening List (CSL)105US SAM Procurement Exclusions 47Swiss SECO Sanctions/Embargoes 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)44French National Asset Freezing System 44Monaco National Fund Freezing List 42UK HMT/OFSI Consolidated List of Targets 41UK FCDO Sanctions List 30Canadian Consolidated Autonomous Sanctions List 29Wikidata 25EU Consolidated Travel Bans 22Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 15Wikidata Persons in Relevant Categories 14PermID Open Data 5Japan METI End User List 4ICIJ Offshore Leaks Database 3Every Politician 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NSDC State Register of Sanctions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Wikidata Politically Exposed Persons 1Argentina RePET 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 CIA World Factbook Heads of State and Government 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List

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