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Filtered: Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-12-26

أحمد محمد نذير جمال الدين
Person · Syria
سامي كليب
Person · Sanction-linked entity
إيمان العرقسوسي
Person · Syria
شركة سنا للاستثمارات
Company
الحارث بن غسان الأسد
Person · Close Associate · Sanction-linked entity · Syria
شركة سما سورية
Company
آلاء الخياط
Person · Close Associate · Sanction-linked entity · Qatar · Syria
حسام الشهابي
Person
حكمت شاليش
Person · Close Associate · Sanction-linked entity
شركة شام كابيتال للوساطة المالية
Company · Sanction-linked entity · Syria
ناصر خالد قدور
Person · Syria
شركة الحدائق للاستثمارات العقارية
Company · Sanction-linked entity
محمد نور محمد بشير قاطرجي
Person · Sanction-linked entity · Syria
محمد آغا محمد بشير قاطرجي
Person · Sanction-linked entity · Syria
ضياء محمد بشير قاطرجي
Person · Sanction-linked entity · Syria
غازي عبد الله
Person · Close Associate · Sanction-linked entity
إذاعة دمشق
Organization · Syria
المنظمة السورية للأشخاص ذوي الإعاقة - آمال
Organization · Syria
جمعية حفظ النعمة الخيرية
Organization · Syria
جمعية دار الحنان لرعاية المسنين والعجزة
Organization · Syria
جمعية غراس التنموية
Organization · Syria
جمعية مورد
Organization · Syria
Syrian Ministry of Local Administration and Environment
Organization · Sanction-linked entity
حافظ شوكت
Person · Close Associate · Sanction-linked entity
شركة عصام أنبوبا وأولاده
Company

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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

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