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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

محمد رفعت رفعت الأسد
Person · Close Associate · Sanction-linked entity
مي رفعت الأسد
Person · Close Associate · Sanction-linked entity
شذى رفعت الأسد
Person · Close Associate · Sanction-linked entity
ميسون رفعت الأسد
Person · Close Associate · Sanction-linked entity
رانيا رفعت الأسد
Person · Close Associate · Sanction-linked entity
حافظ قصي أصلان
Person · Sanction-linked entity
سبلاء رفعت الأسد
Person · Close Associate · Sanction-linked entity
نتال رفعت الأسد
Person · Close Associate · Sanction-linked entity
سليمان الأسد
Person · Sanction-linked entity
لطيفة زوجة سليمان الأسد
Person · Sanction-linked entity
رحلة سليمان الأسد
Person · Sanction-linked entity
سعدة سليمان الأسد
Person · Close Associate · Sanction-linked entity
أحمد مخلوف
Person · Close Associate · Sanction-linked entity
نسيمة ناصيف خيربك
Person · Close Associate · Sanction-linked entity
علي ناصيف خيربك
Person · Close Associate · Sanction-linked entity
هالة ناصيف خيربك
Person · Sanction-linked entity
علي معين ناصيف خيربك
Person · Close Associate · Sanction-linked entity
رفعت معين ناصيف خيربك
Person · Close Associate · Sanction-linked entity
محمد منير الأسد
Person · Close Associate · Sanction-linked entity
عزام عزيز عباس
Person
علي عزيز عباس
Person
حمزة ياسر عباس
Person
باسل عزيز عباس
Person
حيدر جميل الأسد
Person · Close Associate · Sanction-linked entity
زين العابدين مخلوف
Person

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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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