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Filtered: Warrants and Criminal Entities Syrian Observatory of Political and Economic Networks

Search guide · Data current as of

    Topics
    143Sanctioned entity34Disqualified29Close Associate12Politician4Offshore4Military1Public listed company1Terrorism1Export controlled1Trade risk1Financial services1Bank
    Data sources
    143Syrian Observatory of Political and Economic Networks140US OFAC Specially Designated Nationals (SDN) List140US SAM Procurement Exclusions140US Trade Consolidated Screening List (CSL)52Belgian Financial Sanctions51Swiss SECO Sanctions/Embargoes51EU Financial Sanctions Files (FSF)51French National Asset Freezing System50Monaco National Fund Freezing List43UK HMT/OFSI Consolidated List of Targets42UK FCDO Sanctions List34Canadian Consolidated Autonomous Sanctions List34UK Companies House Disqualified Directors30Australian Sanctions Consolidated List27EU Consolidated Travel Bans25Wikidata23PermID Open Data22Japan Economic Sanctions and List of Eligible People19Graph-based entity tagging14Wikidata Persons in Relevant Categories12Japan METI End User List6ICIJ Offshore Leaks Database5Russian Unified State Register of Legal Entities4DPRK Reports3Cyprus Companies and Corporate Officers3OpenCorporates3Qatar Unified Record of Persons and Entities on Sanction List3Ukraine NSDC State Register of Sanctions2EU Sanctions Map2Every Politician2Wikidata Politically Exposed Persons1Argentina RePET Sanctions1Canadian Listed Terrorist Entities1EU Council Official Journal Sanctioned 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
    116Syria13United Arab Emirates11Lebanon8Russia6United Kingdom4Cyprus4Saint Kitts and Nevis3Iran3Seychelles3Türkiye1China1France1Marshall Islands1Saudi Arabia1Samoa
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