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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 Associate12Politician4Offshore4Military2Trade risk1Public listed company1Terrorism1Export controlled
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    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 Targets
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    Countries
    116Syria13United Arab Emirates11Lebanon8Russia6United Kingdom4Cyprus4Saint Kitts and Nevis3Iran3Seychelles3Türkiye
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