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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-11-05

إدارة الإعداد البدني - وزارة الدفاع
Organization · Sanction-linked entity · Syria
شركة أرض الخيرات
Company · Syria
Bidaya Group
Company · Sanction-linked entity · Syria
كريم بشار الأسد
Person · Close Associate · Sanction-linked entity
شركة الصقر للحوالات المالية
Company · Syria
شركة بيتي الجديد
Company · Syria
أحمد محمد شوكت
Person · Close Associate · Sanction-linked entity
شركة قادر للاستثمار
Company · Sanction-linked entity · Syria
شركة Z.K للتطوير
Company · Sanction-linked entity · Syria
شركة زبيدي قلعي Z.K
Company · Sanction-linked entity · Syria
إيهاب محمد الراعي
Person · Sanction-linked entity · Syria
باسل جورج حسواني
Person · Sanction-linked entity · Syria
ألبير نبيل شاوي
Person · Syria
أميرة الأسد
Person · Close Associate · Sanction-linked entity
عهود طرابيشي
Person · Sanction-linked entity · Syria
حياة فاضل
Person · Sanction-linked entity · Syria
حافظ حبيب مخلوف
Person · Close Associate · Sanction-linked entity · Syria
نمير حبيب مخلوف
Person · Close Associate · Sanction-linked entity · Syria
حسين ابراهيم
Person · Sanction-linked entity · Syria
Fu ’ad Nassif Kheir Bek
Person · Sanction-linked entity
محمد أنور القطان
Person · Syria
محمد عيسى شاليش
Person · Close Associate · Sanction-linked entity
شركة ستروي ترانس غاز - سورية
Company · Russia
Hesco Engineering & Construction
Company · Sanction-linked entity · Syria
شركة محروقات
Organization · Sanction-linked entity · Syria

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Topics

557Sanction-linked entity 230Close Associate 114Sanctioned entity 12Politician 11Person of interest 6Military 2Offshore

Data sources

1,079Syrian Observatory of Political and Economic Networks 574Graph-based entity tagging 107US OFAC Specially Designated Nationals (SDN) List 107US Trade Consolidated Screening List (CSL)105US SAM Procurement Exclusions 47Swiss SECO Sanctions/Embargoes 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)44French National Asset Freezing System 44Monaco National Fund Freezing List 42UK HMT/OFSI Consolidated List of Targets 41UK FCDO Sanctions List 30Canadian Consolidated Autonomous Sanctions List 29Wikidata 25EU Consolidated Travel Bans 22Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 15Wikidata Persons in Relevant Categories 14PermID Open Data 5Japan METI End User List 4ICIJ Offshore Leaks Database 3Every Politician 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NSDC State Register of Sanctions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Wikidata Politically Exposed Persons 1Argentina RePET 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 CIA World Factbook Heads of State and Government 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List

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