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Filtered: Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2025-04-27

غيث أرمنازي
Person
مشروع تلفريك الحفة
Company
مجمع سياحي في أوغريت
Company
عبير الأسد
Person · Close Associate · Sanction-linked entity
Security and Intelligence Service in Lebanon
Organization
قرية سياحية في السمرا
Company
جمعية جذور للتنمية والدعم النفسي والاجتماعي
Organization · Syria
منظمة اليونيسيف (UNICEF)
Organization · United States of America
سامر عبد الكريم
Person
برنامج الأغذية العالمي (WFP) _ سوريا
Organization · United States of America
فندق داما روز
Organization
غادة مهنا
Person · Close Associate · Sanction-linked entity
شركة مشاريع الطاقة
Company · Syria
شركة حيان للنفط
Company
محمد حماض
Person · Sanction-linked entity · Syria
شركة ألفا للحماية والحراسة والأنظمة الأمنية
Company · Syria
شركة الجبل لخدمات الحماية والحراسة
Company · Syria
الشركة المتحدة لصناعة الإسمنت
Company
ربا عيسى مخلوف
Person · Close Associate · Sanction-linked entity
شركة فاغنر الأمنية
Company · Russia
شركة شروق للحماية والحراسات
Company · Syria
فيلق المدافعين عن حلب
Organization · Syria
مجموعة وسيم المسالمة
Company · Syria
معمل دوير الشوا
Company · Syria
معامل حزب الله
Company · Syria

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Topics

374Sanction-linked entity 241Close Associate 148Sanctioned entity 34Disqualified 16Politician 6Military 5Offshore 1Public listed company 1Terrorism 1Export controlled 1Financial services 1Bank

Data sources

1,079Syrian Observatory of Political and Economic Networks 394Graph-based entity tagging 140US OFAC Specially Designated Nationals (SDN) List 140US SAM Procurement Exclusions 140US Trade Consolidated Screening List (CSL)57Belgian Financial Sanctions 56Swiss SECO Sanctions/Embargoes 56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 55Monaco National Fund Freezing List 44UK HMT/OFSI Consolidated List of Targets 42UK FCDO Sanctions List 38Canadian Consolidated Autonomous Sanctions List 34UK Companies House Disqualified Directors 31Wikidata 30Australian Sanctions Consolidated List 28EU Consolidated Travel Bans 26PermID Open Data 24Japan Economic Sanctions and List of Eligible People 16Wikidata Persons in Relevant Categories 12Japan METI End User List 7ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities 5DPRK Reports 3Every Politician 3Cyprus Companies and Corporate Officers 3OpenCorporates 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NSDC State Register of Sanctions 3Wikidata Politically Exposed Persons 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1US FATCA Foreign Financial Institution (FFI) List 1Global Energy Ownership Tracker 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 1New Zealand Russia Sanctions 1Russia Banking Registry 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List

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