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Filtered: Syrian Observatory of Political and Economic Networks

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

شركة عصام أنبوبا وأولاده
Company
كتيبة الشهيد علي خزام
Organization
طلال الأسد
Person · Close Associate · Sanction-linked entity
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
سامر عبد الكريم
Person
برنامج الأغذية العالمي (WFP) _ سوريا
Organization · United States
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

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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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