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Filtered: Wikidata Syrian Observatory of Political and Economic Networks

Search guide · Data current as of

    Topics
    25Sanctioned entity16Close Associate14Politician12Disqualified6Military6Sanction-linked entity
    Data sources
    31Syrian Observatory of Political and Economic Networks31Wikidata25US OFAC Specially Designated Nationals (SDN) List25US SAM Procurement Exclusions25US Trade Consolidated Screening List (CSL)16UK FCDO Sanctions List16UK HMT/OFSI Consolidated List of Targets16Wikidata Persons in Relevant Categories13Belgian Financial Sanctions13Swiss SECO Sanctions/Embargoes13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans13French National Asset Freezing System13Monaco National Fund Freezing List12UK Companies House Disqualified Directors11Canadian Consolidated Autonomous Sanctions List10Graph-based entity tagging6Australian Sanctions Consolidated List6Japan Economic Sanctions and List of Eligible People3Qatar Unified Record of Persons and Entities on Sanction List3Wikidata Politically Exposed Persons1Argentina RePET Sanctions1Every Politician1UK Companies House People with Significant Control1ICIJ Offshore Leaks Database1Ukraine NSDC State Register of Sanctions1US CIA World Leaders
    Countries
    29Syria4United Arab Emirates3United Kingdom2Saint Kitts and Nevis2Lebanon2Russia2Türkiye1Cyprus
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