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Filtered: Syrian Observatory of Political and Economic Networks

Search guide · Data current as of

Topics
374Sanction-linked entity241Close Associate148Sanctioned entity39Disqualified16Politician6Military5Offshore1Public listed company1Terrorism1Export controlled1Trade risk1Financial services1Bank
Data sources
1,079Syrian Observatory of Political and Economic Networks394Graph-based entity tagging140US OFAC Specially Designated Nationals (SDN) List140US SAM Procurement Exclusions140US Trade Consolidated Screening List (CSL)57Belgian Financial Sanctions56Swiss SECO Sanctions/Embargoes56EU Financial Sanctions Files (FSF)56French National Asset Freezing System55Monaco National Fund Freezing List48UK HMT/OFSI Consolidated List of Targets47UK FCDO Sanctions List39UK Companies House Disqualified Directors38Canadian Consolidated Autonomous Sanctions List31Wikidata30Australian Sanctions Consolidated List28EU Consolidated Travel Bans26PermID Open Data24Japan Economic Sanctions and List of Eligible People16Wikidata Persons in Relevant Categories12Japan METI End User List7ICIJ Offshore Leaks Database5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5DPRK Reports3Every Politician3Cyprus Companies and Corporate Officers3OpenCorporates3Qatar Unified Record of Persons and Entities on Sanction List3Ukraine NSDC State Register of Sanctions3Wikidata Politically Exposed Persons2EU Council Official Journal Sanctioned Entities2EU Sanctions Map1Argentina RePET Sanctions1Canadian Listed Terrorist Entities1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1Research Organizations Registry1US FATCA Foreign Financial Institution (FFI) List1Global Energy Ownership Tracker1Israel Terrorists Organizations and Unauthorized Associations lists1Iran UANI Business Registry1Business Identifier Code (BIC) Reference Data1Japan METI Russian List1New Zealand Russia Sanctions1Russia Banking Registry1US CIA World Leaders1US OFAC Consolidated (non-SDN) List
Countries
374Syria27Lebanon18United Arab Emirates15Iran11Russia6United Kingdom5Cyprus4Saint Kitts and Nevis4Qatar4Seychelles3France3Türkiye2Canada2China2Egypt2Iraq2Italy2Marshall Islands2Montserrat2Saudi Arabia2United States of America1Austria1Belgium1Switzerland1Germany1Gambia1Kuwait1Libya1Panama1Samoa
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