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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

فواز جميل الأسد
Person · Close Associate · Sanction-linked entity
Branch 222 - Military Intelligence
Organization · Sanction-linked entity
Branch 243 - Military Intelligence
Organization · Sanction-linked entity
Branch 271 - Military Intelligence
Organization · Sanction-linked entity
Branch 223 - Military Intelligence
Organization · Sanction-linked entity
Branch 219 - Military Intelligence
Organization · Sanction-linked entity
Branch 261 - Military Intelligence
Organization · Sanction-linked entity
Branch 217 - Military Intelligence
Organization · Sanction-linked entity
Branch 221 - Military Intelligence
Organization · Sanction-linked entity
توفيق جدعان
Person · Sanction-linked entity · Syria
Military Intelligence School
Organization · Sanction-linked entity
Branch 220 - Military Intelligence
Organization · Sanction-linked entity
Parties and Associations Branch - Political Security
Organization
Economic Security Branch - Political Security
Organization
Correspondence Office Branch - Political Security
Organization
Arab and Foreign Affairs Branch - Political Security
Organization
بشرى ماهر الأسد
Person · Close Associate · Sanction-linked entity
Information Systems Branch - Political Security
Organization
Administrative Affairs Branch - Political Security
Organization
Signal Branch - Political Security
Organization
Vehicles Branch - Political Security
Organization
Political Security Branch of Al-Hasaka
Organization
Political Security Branch of Deir al-Zor
Organization
Political Security Branch of Raqqa
Organization
Political Security Branch of Aleppo
Organization

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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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