Search

Search OpenSanctions

Filtered: Organizations Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-11-02

جمعية العودة الخيرية
Organization · Syria
جمعية المبرة النسائية للتنمية الإجتماعية
Company · Syria
جمعية المخترعين السوريين
Organization · Syria
شركة أملاك للتطوير
Company · Syria
صندوق الأمم المتحدة للسكان - سورية
Company · Sanction-linked entity · Syria
سي إم ايه - سي جي أم
Company · France
معمل تبغ في جبل علي
Company · Sanction-linked entity · United Arab Emirates
شركة تكنولاب -لبنان
Company · Sanction-linked entity · Lebanon
قطرنجي للإلكترونيات
Company · Sanction-linked entity · Lebanon
Himalaya Energy Syria BV
Company
Syria Shell Petroleum Development BV
Company
Petro-Canada
Company · Sanction-linked entity · Canada
Deir Ezzor Petroleum Company
Company
Regional Command of the Arab Socialist Ba’ath Party - Syria
Organization · Sanction-linked entity
Mashreq Investment Fund
Company · Sanction-linked entity · Syria
Corniche Tourism
Company · Sanction-linked entity
الحشد الشعبي
Organization · Iraq
لواء 13 - لواء الطفوف
Organization · Iraq
وزارة الإعلام السورية
Organization
شركة سنا للاستثمارات
Company
شركة سما سورية
Company
شركة شام كابيتال للوساطة المالية
Company · Sanction-linked entity · Syria
شركة الحدائق للاستثمارات العقارية
Company · Sanction-linked entity
إذاعة دمشق
Organization · Syria
المنظمة السورية للأشخاص ذوي الإعاقة - آمال
Organization · Sanction-linked entity · Syria

Previous
476 - 500 of 599
Next

Topics

253Sanction-linked entity 59Sanctioned entity 2Offshore

Data sources

599Syrian Observatory of Political and Economic Networks 253Graph-based entity tagging 56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)54US SAM Procurement Exclusions 17Belgian Financial Sanctions 17Swiss SECO Sanctions/Embargoes 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 14UK HMT/OFSI Consolidated List of Targets 14PermID Open Data 13UK FCDO Sanctions List 11Canadian Consolidated Autonomous Sanctions List 10Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 5Japan METI End User List 3ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Ukraine NSDC State Register of 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 OFAC Consolidated (non-SDN) List

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk