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

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

شركة بي إس للخدمات النفطية
Company
شركة الذهب الأبيض الصناعية
Company
شركة أصل للاستثمار والمقاولات
Company
شركة البوابة الذهبية للسياحة والنقل
Company
شركة قاطرجي للتطوير والاستثمار العقاري
Company
شركة ربوع الجزيرة للاستيراد والتصدير
Company
Overseas Petroleum Trading
Company
Sallizar Shipping Company
Company · Sanction-linked entity
BS Company Offshore (Lebanon)
Company
Souria Holding
Company · Sanction-linked entity
ماروتا سيتي
Company · Sanction-linked entity
شركة المدينة
Company · Sanction-linked entity
الشركة السورية لنقل وتصدير زيت الزيتون
Company · Sanction-linked entity
شركة أوليفيانا
Company · Sanction-linked entity
الشركة السورية الإيطالية المتحدة لنقل وتصدير زيت الزيتون
Company · Sanction-linked entity
شركة ممتلكات
Company
Jupiter Investments
Company · Sanction-linked entity
شركة المدينة للتطوير العقاري
Company · Sanction-linked entity
شركة بيشاور للاستثمار
Company · Sanction-linked entity
مؤسسة نور للتمويل الصغير
Company · Sanction-linked entity
شركة الياقوت للاستثمارات
Company · Sanction-linked entity
Al-Ammar LLC
Company · Sanction-linked entity
شركة الهندسية للتجارة والطاقة
Company · Sanction-linked entity
شركة مباني سوريا
Company · Sanction-linked entity
4th Armored Division
Organization · 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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