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Filtered: Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-11-06

Cham Investments Group
Company
Al Kharafi Cham Facilities Development
Company
اليسا سمير حسن
Person · Syria
برنامج الأمم المتحدة الإنمائي UNDP في سورية
Organization · Sanction-linked entity · Syria
الجمعية الوطنية للشباب والتنمية
Company · Sanction-linked entity · Syria
جمعية العودة الخيرية
Organization · Syria
جمعية المبرة النسائية للتنمية الإجتماعية
Company · Syria
جمعية المخترعين السوريين
Organization · Syria
شركة أملاك للتطوير
Company · Syria
ريم نجيب
Person · Close Associate · Sanction-linked entity
علاء إبراهيم
Person · Sanction-linked entity
صندوق الأمم المتحدة للسكان - سورية
Company · Sanction-linked entity · Syria
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 · Sanction-linked entity · Lebanon
قطرنجي للإلكترونيات
Company · Sanction-linked entity · 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

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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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