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Filtered: Syrian Observatory of Political and Economic Networks

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

مرهف الأخرس
Person · Sanction-linked entity
Mashreq Investment Fund
Company · Sanction-linked entity · Syria
Corniche Tourism
Company · Sanction-linked entity
ديانا الأخرس
Person · 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
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

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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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