Search

Search OpenSanctions

Filtered: Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-12-27

حسين الأسد
Person · Close Associate · Sanction-linked entity
سي إم ايه - سي جي أم
Company · France
معمل تبغ في جبل علي
Company · Sanction-linked entity · United Arab Emirates
ابراهيم توفيق الأسد
Person · Close Associate · Sanction-linked entity
شركة تكنولاب -لبنان
Company · Lebanon
قطرنجي للإلكترونيات
Company · Lebanon
Himalaya Energy Syria BV
Company
Syria Shell Petroleum Development BV
Company
هبة محمد رحمون
Person · Syria
Petro-Canada
Company · Sanction-linked entity · Canada
Deir Ezzor Petroleum Company
Company
Regional Command of the Arab Socialist Ba’ath Party - Syria
Organization · Sanction-linked entity
مي كسيبي
Person · Sanction-linked entity
مرهف الأخرس
Person · Close Associate · Sanction-linked entity
Mashreq Investment Fund
Company · Sanction-linked entity · Syria
Corniche Tourism
Company · Sanction-linked entity
ديانا الأخرس
Person · Close Associate · Sanction-linked entity
الحشد الشعبي
Organization · Iraq
لواء 13 - لواء الطفوف
Organization · Iraq
آية خالد قدور
Person · Syria
وزارة الإعلام السورية
Organization
أحمد علي طاهر
Person · Sanction-linked entity · Syria
أحمد محمد بشير قاطرجي
Person · Sanction-linked entity · Syria
أحمد محمد نذير جمال الدين
Person · Syria
سامي كليب
Person · Sanction-linked entity

Previous
826 - 850 of 1079
Next

Topics

374Sanction-linked entity 239Close Associate 148Sanctioned entity 15Politician 10Person of interest 6Military 4Offshore 1Public listed company 1Terrorism 1Bank

Data sources

1,079Syrian Observatory of Political and Economic Networks 394Graph-based entity tagging 139US OFAC Specially Designated Nationals (SDN) List 139US Trade Consolidated Screening List (CSL)130US SAM Procurement Exclusions 60Swiss SECO Sanctions/Embargoes 56Belgian Financial Sanctions 56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 55Monaco National Fund Freezing List 54UK HMT/OFSI Consolidated List of Targets 53UK FCDO Sanctions List 37Canadian Consolidated Autonomous Sanctions List 30Wikidata 28Australian Sanctions Consolidated List 28EU Consolidated Travel Bans 25PermID Open Data 22Japan Economic Sanctions and List of Eligible People 15Wikidata Persons in Relevant Categories 11Japan METI End User List 6ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4DPRK 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 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1Russia Banking Registry 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting