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Filtered: Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-12-24

منى عبد الرحمن
Person · Sanction-linked entity · Lebanon
معد صارم
Person · Sanction-linked entity · Syria
لمى حسين ابراهيم
Person · Sanction-linked entity · Syria
علي حسين ابراهيم
Person · Sanction-linked entity · Syria
احمد إبراهيم
Person · Sanction-linked entity · Syria
وزارة النقل
Organization
شذى المعلم
Person · Sanction-linked entity
People’s Credit Bank
Organization
خضر نصر الله
Person · Lebanon
رضا هاشم صفي الدين
Person · Close Associate · Sanction-linked entity · Lebanon
زينب قاسم سليماني
Person · Close Associate · Sanction-linked entity · Iran
شركة المطورون
Company
ميا مخلوف
Person · Close Associate · Sanction-linked entity
جابر شاليش
Person · Close Associate · Sanction-linked entity
محمد مجاهد المملوك
Person · Sanction-linked entity · Syria
محمد علي المملوك
Person · Syria
أيهم علي المملوك
Person · Syria
سارية نزهت المملوك
Person · Syria
عمر فاروق المملوك
Person · Syria
علي محمد دوبا
Person · Syria
فرح محمد دوبا
Person · Syria
ماري محمد دوبا
Person · Syria
ساره محمد دوبا
Person · Syria
حلا محمد دوبا
Person · Syria
حيدرة محمد دوبا
Person · 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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